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Companies/06763295

Parcelpoint Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private 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
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 107057569

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
HS
Appointed 2026-03-31
+2 others
LT
Lyndsey TaylorCurrent director
Appointed 2025-11-04 · Lawyer
+2 others
Show 13 historical appointments
PO
Paul O'KeefeResigned director
Resigned 2025-11-04 · Coo
PM
Paul MccourtResigned director
Resigned 2025-04-17 · Cfo
NK
Neil KuschelResigned director
Resigned 2025-04-17 · Ceo
MH
Michael HancoxResigned director
Resigned 2024-06-21 · Director
JC
Jacob CorlettResigned director
Resigned 2024-02-13 · Director
RS
Richard SteadResigned director
Resigned 2013-04-10 · 4 yrs · Executive Chairman
HB
Howard BarclayResigned director
Resigned 2011-06-08 · 12 yrs · Company Director
AB
Aidan BarclayResigned director
Resigned 2011-06-08 · 12 yrs · Company Director
JS
Jonathan SmithResigned director
Resigned 2010-03-25 · 2 yrs · Company Director
Resigned 2008-12-02 · 7 yrs
GM
Gary MonkResigned director
Resigned 2008-12-02 · 4 yrs · Chartered Accountant
PP
Philip PetersResigned director
Resigned 2008-12-02 · 15 yrs · Banker
MS
Michael SealResigned director
Resigned 2008-12-02 · 10 yrs · Chartered Accountant

Board profile

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