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RHENUS LOGISTICS (CORBY) LIMITED
Person with Significant Control

RHENUS LOGISTICS (CORBY) LIMITED: Person with Significant Control

    • Overview

    Company NameRHENUS LOGISTICS (CORBY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03609237
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RHENUS LOGISTICS (CORBY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rhenus Beteiligungen International Gmbh
    Rhenus Platz
    59439 Holzwickede
    No.1
    Germany
    		Sep 27, 2017
    Rhenus Platz
    59439 Holzwickede
    No.1
    Germany
    		Yes
    Legal FormGmbh
    Legal AuthorityGerman Law
    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 Philip Edward Mitchell
    Clarence Avenue
    Trafford Park
    M17 1QS Manchester
    Unit 2 Westpoint Enterprise Park
    England
    		Apr 06, 2016
    Clarence Avenue
    Trafford Park
    M17 1QS Manchester
    Unit 2 Westpoint Enterprise Park
    England
    		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 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 Simon Robert Smith
    Clarence Avenue
    Trafford Park
    M17 1QS Manchester
    Unit 2 Westpoint Enterprise Park
    England
    		Apr 06, 2016
    Clarence Avenue
    Trafford Park
    M17 1QS Manchester
    Unit 2 Westpoint Enterprise Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Phyllis Ann Smith
    Darwin Road
    Willowbrook Industrial Estate
    NN17 5XZ Corby
    Northamptonshire
    		Apr 06, 2016
    Darwin Road
    Willowbrook Industrial Estate
    NN17 5XZ Corby
    Northamptonshire
    		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