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Companies/07187537

Parcelhub Limited

Unlicensed carrier · Marlow

ActiveUnited KingdomIncorporated 2010Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-01 · No cessation recorded

Source record 118030756
Show 1 ceased record
MR
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-01

Source record 113518704

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
IK
Ian KeiltyCurrent director
Appointed 2025-07-01 · 1 yr · Director
+13 others
NW
Nicholas WellsCurrent director
Appointed 2018-06-01 · 8 yrs · Director
+23 others
NP
Nigel PolglassCurrent director
Appointed 2018-06-01 · 8 yrs · Director
+23 others
MP
Manoj ParmarCurrent director
Appointed 2018-06-01 · 8 yrs · Group Finance Director
+23 others
JE
John EvansCurrent secretary
Appointed 2018-06-01 · 8 yrs
+9 others
Show 9 historical appointments
AC
Alistair CochraneResigned director
Resigned 2022-04-21 · 1 yr · Director
SM
Stephen MarjoramResigned secretary
Resigned 2017-07-14
SM
Stephen John MarjoramResigned director
Resigned 2017-07-14 · Finance Director
HC
Hayley CrouchResigned secretary
Resigned 2012-03-06 · 5 yrs
MR
Mark RosenbergResigned secretary
Resigned 2010-05-07 · 1 yr
HC
Hayley CrouchResigned director
Resigned 2010-05-07 · 7 yrs · Director
MR
Mark RosenbergResigned director
Resigned 2010-05-07 · 8 yrs · Director
SR
Stephen RileyResigned director
Resigned 2010-05-07 · 8 yrs · Director
YJ
Yomtov JacobsResigned director
Resigned 2010-03-12 · Company Formation Agent

Board profile

People with appointments
5
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active