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Companies/07431155

Harlequin Logistics Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-17 · No cessation recorded

Source record 107123469
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-17 · No cessation recorded

Source record 107133463
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-17 · No cessation recorded

Source record 118405384
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-17 · No cessation recorded

Source record 118405440
Show 1 ceased record
PS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-17

Source record 114271198

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
JP
Jake PrestonCurrent director
Appointed 2019-04-01 · 7 yrs · Transport Manager
+6 others
BG
Ben GregoryCurrent director
Appointed 2017-07-14 · 9 yrs · Director
+1 other
RN
Richard NolanCurrent director
Appointed 2017-02-14 · 9 yrs · Company Director
ST
Stephen TurnerCurrent director
Appointed 2011-06-29 · 15 yrs · None
+16 others
AR
Anthony RichardsCurrent director
Appointed 2011-06-29 · 15 yrs · Executive Chairman
+2 others
Show 6 historical appointments
PK
Paul KavanaghResigned director
Resigned 2015-01-05 · 2 yrs · Director
TB
Thomas BarrieResigned director
Resigned 2011-08-25 · 7 yrs · Director
DP
David PrestonResigned director
Resigned 2011-06-29 · 7 yrs · Director
PB
Paul BurridgeResigned director
Resigned 2011-06-29 · 3 yrs · Commercial Director
PJ
Paul JohnsResigned director
Resigned 2011-06-29 · 5 yrs · Managing Director
PS
Paul SmithResigned director
Resigned 2010-11-05 · 8 yrs · Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active