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Companies/04585181

Parcelforce Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Royal Mail Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117239962

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
DH
Darren HeiligCurrent director
Appointed 2021-08-12 · 5 yrs · Company Director
+5 others
MB
Matthew BrooksCurrent director
Appointed 2021-08-12 · 5 yrs · Company Director
+1 other
DH
Darren HeiligCurrent secretary
Appointed 2020-09-02 · 6 yrs
+17 others
Show 21 historical appointments
VD
Victoria DalbyResigned secretary
Resigned 2020-03-26
MA
Mark AmsdenResigned secretary
Resigned 2019-05-01
SH
Simon HabenResigned director
Resigned 2019-03-27 · 2 yrs · Company Director
EL
Elizabeth LawResigned director
Resigned 2019-03-27 · 2 yrs · Company Director
MS
Martin SeidenbergResigned director
Resigned 2019-03-27 · 1 yr · Company Director
GS
Gary SimpsonResigned director
Resigned 2019-03-27 · 1 yr · Company Director
VD
Victoria DalbyResigned director
Resigned 2018-11-23 · Company Director
KD
Kulbinder DosanjhResigned secretary
Resigned 2018-05-18
NC
Nicola CarrollResigned secretary
Resigned 2017-03-21 · 1 yr
NC
Nicola CarrollResigned director
Resigned 2017-03-21 · 1 yr · Company Secretary
MJ
Michael JeavonsResigned director
Resigned 2015-09-23 · 1 yr · Accountant
KD
Kulbinder DosanjhResigned secretary
Resigned 2014-02-18 · 3 yrs
EP
Emily PangResigned director
Resigned 2014-02-01 · 1 yr · Company Secretary
KD
Kulbinder DosanjhResigned director
Resigned 2014-02-01 · 5 yrs · Company Secretary
JM
Jonathan MillidgeResigned director
Resigned 2010-05-27 · 3 yrs · Company Director
AP
Andrew PooleResigned secretary
Resigned 2003-06-09 · 10 yrs
AM
Anna MallkyResigned secretary
Resigned 2003-02-27
JE
Jonathan EvansResigned director
Resigned 2003-02-27 · 7 yrs · Company Director
CorpTemples Company Services LtdResigned director
Resigned 2003-01-28
CorpTemples Nominees LimitedResigned secretary
Resigned 2002-11-08
CorpTemples Professional Services LimitedResigned director
Resigned 2002-11-08

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active