P2G.COM Worldwide Limited
Company 08212827 Active
Connected board network
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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.
2 directors on the board
- Paul Frederick Doble Director · appointed 2023
- Ieva Bagdanaviciute Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Paul Frederick Doble Director · appointed 2023
- Ieva Bagdanaviciute Director · appointed 2023
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.
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
- Parcel2GO.COM Limited 2 shared directors
- Parcel Monkey Limited 2 shared directors
- Parcel Monkey Holdings Limited 2 shared directors
- ASB Trading LTD 2 shared directors
- P2G USA Limited 2 shared directors
- Hadlee Midco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08212827 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2012 |
| Address | 1A PARKLANDS, LOSTOCK, BOLTON, BL6 4SD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Hadlee Bidco Limited
75-100% shares · notified 2019-12-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- P2G USA Limited
75-100% shares · notified 2017-07-18 - ASB Trading LTD
75-100% shares · notified 2017-07-21 - P2G Nominees Limited
75-100% shares, 75-100% voting · notified 2019-11-22 - Parcel2GO.COM Limited
75-100% shares · notified 2019-12-03 - Parcel Monkey Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-22
Officers (10)
- Paul Frederick Doble Director · appointed 2023
- Ieva Bagdanaviciute Director · appointed 2023
Show 8 former officers
- Simon Andrew Shaw Director · appointed 2021 · resigned 2023
- Gary Stephen Manton Director · appointed 2014 · resigned 2018
- Mark Jonathan Charles Livingstone Director · appointed 2013 · resigned 2019
- Harry Phillip Anthony Adams Mercer Director · appointed 2012 · resigned 2019
- Steven Joseph Kramer Director · appointed 2012 · resigned 2019
- Christopher Alfred Simpson Director · appointed 2012 · resigned 2019
- James Brett Greenbury Director · appointed 2012 · resigned 2023
- Richard Harry Phillip Adams-Mercer Director · appointed 2012 · resigned 2021
Directors and officers on the Companies House record, current and former.
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