HERMES TRANSPORT UK LIMITED: Person with Significant Control

  • Overview

    Company NameHERMES TRANSPORT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03689628
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HERMES TRANSPORT UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Millington
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    Apr 06, 2020
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr David Anthony Pagan
    Penny Lane
    Mossley Hill
    L18 1DG Liverpool
    48-52
    England
    Sep 30, 2018
    Penny Lane
    Mossley Hill
    L18 1DG Liverpool
    48-52
    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 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 Vasilious Koskinas
    Penny Lane
    Mossley Hill
    L18 1DG Liverpool
    48-52
    England
    Dec 29, 2016
    Penny Lane
    Mossley Hill
    L18 1DG Liverpool
    48-52
    England
    Yes
    Nationality: Greek
    Country of Residence: Greece
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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