Chiltern Distribution Ltd
Other service activities incidental to land transportation, n.e.c. · Peterborough
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSagaseta Group Holdings LtdCorporate
Shares: over 75%, up to 100%
Notified 2021-02-28 · No cessation recorded
Source record 205604705Show 3 ceased records
PJ
Mr Paul Anthony JacksonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-02-28
Source record 203753393RP
Mr Richard David PayneIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-10-31
Source record 203781221He Payne Transport Executive Pension FundCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-10-31
Source record 203826433People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalShow 5 historical appointments
KL
Kirsty LangResigned secretary
Resigned 2007-05-31 · 6 yrs · Financial Controller
RP
Richard PayneResigned director
Resigned 2006-04-05 · 12 yrs · Managing Director
DI
Douglas IlesResigned secretary
Resigned 2006-04-05 · 1 yr
JD
John DavidsonResigned director
Resigned 2006-04-05 · 12 yrs · Director
PJ
Paul JacksonResigned director
Resigned 2006-04-05 · 14 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active