co
Corporate
Observer
Homepage
Data
Great Britain
Company
INTERCOUNTY DISTRIBUTION LIMITED
Person with Significant Control

INTERCOUNTY DISTRIBUTION LIMITED: Person with Significant Control

    • Overview

    Company NameINTERCOUNTY DISTRIBUTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01542002
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INTERCOUNTY DISTRIBUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pall-Ex Logistics Limited
    Victoria Road
    LE67 1FH Ellistown
    Pall-Ex House
    Leicestershire
    United Kingdom
    		Jul 31, 2024
    Victoria Road
    LE67 1FH Ellistown
    Pall-Ex House
    Leicestershire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number15588269
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pall-Ex (U.K.) Limited
    Victoria Road
    Ellistown
    LE67 1FH Coalville
    Pall-Ex House
    United Kingdom
    		Nov 12, 2019
    Victoria Road
    Ellistown
    LE67 1FH Coalville
    Pall-Ex House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Registra Of Companies
    Registration Number03155761
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Hilary Lorraine Devey
    Victoria Road
    LE67 1FH Ellistown
    Pall-Ex House
    Leicestershire
    		Nov 05, 2016
    Victoria Road
    LE67 1FH Ellistown
    Pall-Ex House
    Leicestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0