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Companies/07480007

Parcel Monkey Holdings Limited

Private Limited Company · Bolton

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
P2g.Com Worldwide LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-22 · No cessation recorded

Source record 117994920
Show 1 ceased record
NR
Mr Navin RamiahIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-11-22

Source record 116993723

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 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 17 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 · Company Director
PB
Peter BrooksResigned director
Resigned 2015-11-11 · 2 yrs · Private Equity Executive
RH
Rosalind HayesResigned secretary
Resigned 2014-08-08 · 3 yrs
SG
Stuart Lee GodmanResigned director
Resigned 2014-08-08 · 3 yrs · Company Director
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
RB
Richard BarrettResigned director
Resigned 2012-11-12 · 1 yr · Computer Technology
RH
Rosalind HayesResigned director
Resigned 2012-10-31 · 1 yr · Financial Controller
RB
Richard BarrettResigned director
Resigned 2011-06-03 · 1 yr · Technical Director
NR
Navin RamiahResigned secretary
Resigned 2010-12-30 · 3 yrs
JR
Jaimini RanchhodResigned director
Resigned 2010-12-30 · Hsbc Premier Manager
NR
Navin RamiahResigned director
Resigned 2010-12-30 · 10 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