Minster Distribution LTD
Company 03651038 Liquidation
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.
1 directors on the board
- Simon Underhill Director · appointed 2022
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Pinfields IT Limited 1 shared director
- DK Business Solutions LTD 1 shared director
- Pinfields Marketing Limited 1 shared director
- Smart Epos Limited 1 shared director
- Pimse Management Company LTD 1 shared director
- Myappetite Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03651038 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/10/1998 |
| Address | DARWIN HOUSE, 7 KIDDERMINSTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7JJ |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Owned by (5) 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.
- Jean Wells
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Simon Underhill
significant influence · notified 2022-07-01 - confirmed: also a director of this company - David Graham Baldwin ceased 2020-03-19
significant influence · notified 2016-04-06 - Nigel Gordon Chard ceased 2020-03-19
significant influence · notified 2016-04-06 - Kenneth Leslie Morris ceased 2017-10-26
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (5)
- Simon Underhill Director · appointed 2022
Show 4 former officers
- David Graham Baldwin Director · appointed 1998 · resigned 2022
- Nigel Gordon Chard Director · appointed 1998 · resigned 2023
- Kenneth Leslie Morris Secretary · appointed 1998 · resigned 2017
- Jean Wells Director · appointed 1998 · resigned 2024
Directors and officers on the Companies House record, current and former.
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