Cranleigh Distribution Services Limited
Private Limited Company · Ellistown
Active - Proposal to Strike offUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPall-Ex Logistics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-31 · No cessation recorded
Source record 146348687Show 2 ceased records
Pall-Ex (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-12 · Ceased 2024-07-31
Source record 136701812HD
Ms Hilary Lorraine DeveyIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-11-12
Source record 139354422People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalDD+12 others
David DunhillCurrent director
Appointed 2020-05-12 · 6 yrs · Group Chief Technology Officer
CH
Colin HawkinsCurrent director
Appointed 2020-02-03 · 6 yrs · Director Of UK Owned Operations
Show 9 historical appointments
MS
Mark SteelResigned director
Resigned 2019-12-02 · Commercial Director
PP
Peter PaxtonResigned director
Resigned 2019-12-02 · 2 yrs · Finance Director
GG
Geoffrey GilloResigned director
Resigned 2016-06-17 · Company Director And Executive
HD
Hilary DeveyResigned director
Resigned 2001-08-01 · 18 yrs · Director
MF
Resigned 2001-08-01 · 14 yrs · Finance Director
RB
Robin BatchfordResigned director
Resigned 2001-08-01 · 3 yrs · Director
MH
Marlies HoecherlResigned secretary
Resigned 2001-07-27
PB
Phillip BarnettResigned director
Resigned 2001-07-27 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active