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Companies/07097496

Parcel Monkey Limited

Private Limited Company · Bolton

ActiveUnited KingdomIncorporated 2009Private 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
Parcel Monkey 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 106660190
Show 1 ceased record
NR
Mr Navin RamiahIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 115153607

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
PD
Paul DobleCurrent director
Appointed 2023-01-23 · 3 yrs · Director
+12 others
IB
Ieva BagdanaviciuteCurrent director
Appointed 2023-01-23 · 3 yrs · Director
+13 others
Show 14 historical appointments
SS
Simon ShawResigned director
Resigned 2021-11-22 · 1 yr · Company Director
JG
James GreenburyResigned director
Resigned 2021-11-22 · 1 yr · Company Director
AF
Andrew FaulknerResigned secretary
Resigned 2017-12-07 · 3 yrs
TB
Timothy BrownResigned director
Resigned 2017-12-07 · 3 yrs · Director
AF
Andrew FaulknerResigned director
Resigned 2017-12-07 · 3 yrs · Accountant
PB
Peter BrooksResigned director
Resigned 2015-11-11 · 2 yrs · Private Equity Executive
MF
Miles FrostResigned director
Resigned 2014-08-08 · None
DD
David DowmanResigned director
Resigned 2014-08-04 · 5 yrs · Company Director
PH
Peter HayesResigned director
Resigned 2014-08-04 · 3 yrs · Company Director
RH
Rosalind HayesResigned secretary
Resigned 2011-06-29 · 6 yrs
RH
Rosalind HayesResigned director
Resigned 2011-06-29 · 3 yrs · Parcel Courier Agency
CB
Christopher BuckleResigned director
Resigned 2010-03-10 · Technical Director
JR
Jason RamiahResigned secretary
Resigned 2009-12-07 · 1 yr
NR
Navin RamiahResigned director
Resigned 2009-12-07 · 11 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active