THE PSL GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameTHE PSL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01794983
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE PSL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rhenus Logistics Limited
    Liverpool Road
    Eccles
    M30 7RF Manchester
    Rhenus Logistics
    England
    Aug 15, 2019
    Liverpool Road
    Eccles
    M30 7RF Manchester
    Rhenus Logistics
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number04401654
    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.
    Mr Brian Anthony Benton
    Liverpool Road
    Eccles
    M30 7RF Manchester
    Rhenus Logistics Limited
    England
    Apr 06, 2016
    Liverpool Road
    Eccles
    M30 7RF Manchester
    Rhenus Logistics Limited
    England
    Yes
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Edward King
    Liverpool Road
    Eccles
    M30 7RF Manchester
    Rhenus Logistics Limited
    England
    Apr 06, 2016
    Liverpool Road
    Eccles
    M30 7RF Manchester
    Rhenus Logistics Limited
    England
    Yes
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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