Palco Shipping and Trading Limited
Company 02459120 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jason David Sutton Director · appointed 2018
- James Nicholas Glover Director · appointed 2022
- Philip Edward Higginbottom Director · appointed 2024
4.8y median 3.7y
average tenure
8.4y
longest tenure
Directors past 6 years
- Jason David Sutton Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Jason David Sutton Director · appointed 2018
- James Nicholas Glover Director · appointed 2022
- Philip Edward Higginbottom Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 31Professional services 17Retail and trade 15Manufacturing 10Finance 9Utilities 3Other services 2Education 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- CPL Hargreaves Limited 3 shared directors
- Walter H.Feltham & SON Limited 3 shared directors
- Homefire Group Limited 3 shared directors
- CPL Industries Latvia Limited 3 shared directors
- Cpld Limited 3 shared directors
- CPL Logistics Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02459120 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1990 |
| Address | WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Julian Paul Vivian Mash ceased 2016-04-06
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - CPL Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Philip Edward Higginbottom Director · appointed 2024
- James Nicholas Glover Director · appointed 2022
- Jason David Sutton Director · appointed 2018
Show 20 former officers
- Darren Wake Director · appointed 2008 · resigned 2018
- Stephen John Chisholm Director · appointed 2008 · resigned 2019
- Peter Scott Director · appointed 2007 · resigned 2019
- Timothy William Minett Director · appointed 2007 · resigned 2022
- Sharon Armitage Secretary · appointed 2005 · resigned 2017
- Douglas John Kerr Director · appointed 2004 · resigned 2007
- Brian Arthur Williams Director · appointed 2002 · resigned 2005
- Anthony Gerald Hayes Director · appointed 2002 · resigned 2007
- Keith Broom Director · appointed 2001 · resigned 2001
- Beverley Jayne Bean Secretary · appointed 1996 · resigned 2002
- Stephen Howarth Director · appointed 1995 · resigned 2001
- Brendan Joseph O'Donoghue Director · appointed 1994 · resigned 1995
- Mark Patrick Reihill Director · appointed 1993 · resigned 1996
- Derek Richard Smallwood Director · appointed 1992 · resigned 1995
- Raymond Joseph Reihill Director · resigned 1993
- Ivor Rhoslyn Jones Director · resigned 1992
- Michael David Piercey Director · resigned 1993
- Richard Stuart Ramsay Secretary · resigned 2005
- David Edward Foster Director · resigned 2001
- Stephen John O'Donoghue Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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