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Companies/04100743

Eezehaul Limited

Private Limited Company · Crawley

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
The Pallet Network Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-12 · No cessation recorded

Source record 1293968
Show 1 ceased record
Tpn Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-12

Source record 3130576

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
PH
Paul HardingCurrent director
Appointed 2026-01-30
+1 other
MC
Michael ConroyCurrent director
Appointed 2025-09-10 · Director
TH
Thierry Patrick HeldCurrent director
Appointed 2025-06-12 · 1 yr · Director
FK
Fabian KoehlerCurrent director
Appointed 2025-03-15 · 1 yr · Director
+34 others
LM
Liam James McelroyCurrent director
Appointed 2025-03-13 · 1 yr · Director
+1 other
Show 21 historical appointments
IS
Ian SmithResigned director
Resigned 2024-10-01 · Director
TM
Thomas MourikResigned director
Resigned 2021-07-01 · 3 yrs · Director
CP
Christian PriceResigned director
Resigned 2021-07-01 · 4 yrs · Chartered Accountant
JD
Joanne DavisResigned secretary
Resigned 2020-12-17 · 3 yrs
BC
Brian CorrwayResigned director
Resigned 2020-08-13 · Director
WS
William StobartResigned director
Resigned 2020-08-13 · 4 yrs · Director
JC
John CourtResigned director
Resigned 2020-03-16 · Company Director
SD
Sebastien DesreumauxResigned director
Resigned 2019-09-20 · Company Director
AL
Alexander LaffeyResigned director
Resigned 2018-06-29 · 1 yr · Chief Executive
RN
Rupert NicholsResigned director
Resigned 2018-06-29 · 1 yr · Chief Executive
DH
Damien HarteResigned director
Resigned 2018-06-29 · Chief Financial Officer
CW
Craig WilsonResigned director
Resigned 2017-06-01 · 8 yrs · Operations Director
PR
Paul RobinsonResigned secretary
Resigned 2014-11-21 · 6 yrs
JH
John HancockResigned director
Resigned 2014-11-21 · 5 yrs · Director
MJ
Melanie JonesResigned director
Resigned 2014-11-20 · 8 yrs · Director
SD
Simon DugganResigned director
Resigned 2005-06-20 · 7 yrs · Commercial
MA
Muriel AveryResigned secretary
Resigned 2004-08-26 · 10 yrs · Administration
SE
Simon Elkins GreenResigned director
Resigned 2003-01-09 · 3 yrs · Director
BD
Benjamin DugganResigned director
Resigned 2001-01-01 · 1 yr · Manager
MD
Mark DugganResigned director
Resigned 2000-11-09 · 20 yrs · Managing Director
LB
Linda BearcroftResigned secretary
Resigned 2000-11-09 · 3 yrs · Accountant

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active