Packet Boat Lane LTD.
Company 09455423 Liquidation
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- L & A Trad Limited 2 shared directors
- 305 Chase House Limited 2 shared directors
- Strathmore House (Plymouth) Limited 1 shared director
- Visionbrook Limited 1 shared director
- Chris Aria Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09455423 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 24/02/2015 |
| Address | SUITE 501, UNIT 2 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF |
| Accounts next due | 31/03/2021 |
| Accounts last made up | 31/03/2019 |
Industry (SIC)
Ownership - persons with significant control (8)
- Mr Samuel David Bird British
significant influence or control as trust - Ms Judith Susan Wright British
significant influence or control as trust - Ms Julie Elizabeth Pagnier British
significant influence or control as trust - Mr James Rouget British
significant influence or control as trust - Mr Nicholas Mark Ford British
significant influence or control as trust - L&A Uxbridge Ltd ceased 2017
ownership of shares 25-50% - Mr Lance Edward Spurrier ceased 2018 British
significant influence or control as trust - Julie Elizabeth Pagnier ceased 2018 British
significant influence or control as trust
Officers (6)
- Dionysios Andreas Liveras Director · appointed 2015
- Antonakis Antoniades Director · appointed 2015
- Theocharis Tsirtsipis Director · appointed 2015
Show 3 former officers
- Joseph Dore Green Director · appointed 2015 · resigned 2018
- Philip John Green Director · appointed 2015 · resigned 2021
- James Ross Tregoning Secretary · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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