Perishable Movements Limited

Company 04836964 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.

Board DNA

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.

directors on the board

3y median 3y

average tenure

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Company details

Number	04836964
Status	Active
Type	Private Limited Company
Incorporated	18/07/2003
Address	UNIT 4 SKYPORT HEATHROW, ARMADALE ROAD, FELTHAM, MIDDLESEX, TW14 0LW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

52242 - Cargo handling for air transport activities

Ownership - persons with significant control (2)

Mr Eric André Barbé French
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Michael Robert Parr ceased 2023 British
ownership of shares 75-100% voting rights 75-100%

Officers (20)

Eric André BarbÉ Director · appointed 2023

Show 19 former officers

Jason Spencer Knox Director · appointed 2023 · resigned 2024
JéRôMe Jean-Pierre Lorrain Director · appointed 2023 · resigned 2024
Philip Lindsay Booth Director · appointed 2023 · resigned 2023
Philip Booth Secretary · appointed 2023 · resigned 2023
Iain Bruce Secretary · appointed 2022 · resigned 2023
Iain Jack Bruce Director · appointed 2022 · resigned 2023
Richard Ricardo Fernando Hoyte Director · appointed 2021 · resigned 2023
Ryan Robert Parr Director · appointed 2020 · resigned 2023
Rui Pan Director · appointed 2019 · resigned 2022
Rui Pan Secretary · appointed 2019 · resigned 2022
Nicholas Finbow Director · appointed 2016 · resigned 2023
Matthew William Gardener Director · appointed 2014 · resigned 2017
Stephen Peter David Lewis Director · appointed 2007 · resigned 2008
Roy Merrick Barlow Secretary · appointed 2006 · resigned 2019
Michael Robert Parr Director · appointed 2004 · resigned 2023
Anthony Paul Guraya Director · appointed 2004 · resigned 2008
Paul Michael Pascan Secretary · appointed 2003 · resigned 2007
Colin Parry Williams Director · appointed 2003 · resigned 2008
Nicholas John Wright Director · appointed 2003 · resigned 2004

Directors and officers on the Companies House record, current and former.

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