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SIMEC PORTS (UK) LIMITED
Person with Significant Control

SIMEC PORTS (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameSIMEC PORTS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03090130
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SIMEC PORTS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rajeev Gandhi
    c/o C/O RYAN TRANSPORT LTD
    Corporation Road
    NP19 4RE Newport
    Birdport
    Gwent
    		Aug 17, 2018
    c/o C/O RYAN TRANSPORT LTD
    Corporation Road
    NP19 4RE Newport
    Birdport
    Gwent
    		Yes
    Nationality: Indian
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Simec Shipping Uk Ltd
    Corporation Road
    NP19 4XE Newport
    C/O Liberty Steel Newport Ltd
    Gwent, Wales
    United Kingdom
    		Aug 17, 2018
    Corporation Road
    NP19 4XE Newport
    C/O Liberty Steel Newport Ltd
    Gwent, Wales
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies House
    Registration Number10644725
    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 David Anthony Davies
    c/o C/O RYAN TRANSPORT LTD
    Corporation Road
    NP19 4RE Newport
    Birdport
    Gwent
    		Jun 30, 2016
    c/o C/O RYAN TRANSPORT LTD
    Corporation Road
    NP19 4RE Newport
    Birdport
    Gwent
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Patrick Leonard Davey
    c/o C/O RYAN TRANSPORT LTD
    Corporation Road
    NP19 4RE Newport
    Birdport
    Gwent
    		Jun 30, 2016
    c/o C/O RYAN TRANSPORT LTD
    Corporation Road
    NP19 4RE Newport
    Birdport
    Gwent
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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