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Companies/07841030

P2P E-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

1 without an end date · 2 ceased
Fedex Express Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-04 · No cessation recorded

Source record 167222924
Show 2 ceased records
The Delivery Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-10-06 · Ceased 2016-10-06

Source record 166473672
Fedex Cross Border (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-12-04

Source record 167356832

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
TH
Thomas HartshornCurrent director
Appointed 2022-12-21 · 3 yrs · Director
+4 others
JM
John MaxwellCurrent director
Appointed 2021-03-02 · 5 yrs · Attorney/Business Executive
+5 others
CK
Clement Klank IiiCurrent secretary
Appointed 2018-03-23 · 8 yrs
+4 others
Show 19 historical appointments
SH
Sarah HulmeResigned director
Resigned 2021-03-02 · 1 yr · Business Executive
EJ
Elise JordanResigned director
Resigned 2021-03-02 · 2 yrs · Business Executive
DP
Daniel PopeResigned director
Resigned 2021-03-02 · 1 yr · Business Executive
RW
Robert WilsonResigned director
Resigned 2021-03-02 · 2 yrs · Business Executive
PH
Paul HerronResigned director
Resigned 2018-04-26 · Business Executive
MO
Michael OwenResigned director
Resigned 2018-04-26 · 1 yr · Business Executive
MB
Malcolm BarrellResigned director
Resigned 2018-04-26 · 2 yrs · Director
CA
Carl AsmusResigned director
Resigned 2018-03-23 · 3 yrs · Business Executive
MH
Michael HaganResigned director
Resigned 2018-03-23 · 2 yrs · Business Executive
TH
Thomas HollandResigned director
Resigned 2018-03-23 · 2 yrs · Business Executive
JB
Jonathan BrodResigned director
Resigned 2017-10-05 · Private Equity Partner
PW
Peter WoodResigned director
Resigned 2016-10-06 · Investment Director
SW
Stephen WallsResigned director
Resigned 2016-10-06 · 1 yr · Finance Executive
MF
Michael FletcherResigned director
Resigned 2011-11-09 · 4 yrs · Director
DM
Dennis MarshallResigned director
Resigned 2011-11-09 · 4 yrs · Director
AL
Andrew LeeResigned director
Resigned 2011-11-09 · 6 yrs · Director
PG
Paul GalpinResigned director
Resigned 2011-11-09 · 6 yrs · Director
ID
Ian DowieResigned director
Resigned 2011-11-09 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active