Pick Pack Despatch Ltd
Private Limited Company · Milton Keynes
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 · 2 ceasedV Group International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-29 · No cessation recorded
Source record 118622932Show 2 ceased records
KW
Karen WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-06-26 · Ceased 2024-02-29
Source record 111466565SM
Mrs Suzanne Doreen MerrellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-06-26 · Ceased 2024-02-29
Source record 114961899People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalSM
Suzanne MerrellCurrent director
Appointed 2015-01-01 · 11 yrs · Director
Show 3 historical appointments
RK
Rebecca Kirwan LeeResigned director
Resigned 2019-05-24 · Managing Director
KW
Karen WilliamsResigned director
Resigned 2006-06-26 · 17 yrs · Adminstrator
SM
Suzanne MerrellResigned secretary
Resigned 2006-06-26 · 18 yrs · Company Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active