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Companies/06337165

Pod-Trak Limited

Private Limited Company · Uxbridge

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
Pod-Trak (Holdings) 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 211467979
Show 1 ceased record
PO
Mr Paul O'DonnellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-08 · Ceased 2023-01-31

Source record 223509104

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
SG
Stephen GivenCurrent director
Appointed 2015-05-01 · 11 yrs · Director
+2 others
BO
Brenda O DonnellCurrent directorCurrent secretary
Appointed 2014-11-01 · 11 yrs · Director
+4 others
PO
Paul O DonnellCurrent director
Appointed 2007-08-08 · 19 yrs · Electrician
+20 others
Show 3 historical appointments
SG
Stephen GivenResigned director
Resigned 2012-09-01 · Director
CorpHighstone Secretaries LimitedResigned secretary
Resigned 2007-08-08
CorpHighstone Directors LimitedResigned director
Resigned 2007-08-08 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active