ZENITH INTERNATIONAL FREIGHT LIMITED: Person with Significant Control

  • Overview

    Company NameZENITH INTERNATIONAL FREIGHT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03801743
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ZENITH INTERNATIONAL FREIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zenith International Freight Holdlings Limited
    Valley Court
    BD1 4SP Bradford
    Zenith House
    England
    Oct 27, 2016
    Valley Court
    BD1 4SP Bradford
    Zenith House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act
    Place RegisteredEngalnd & Wales - Cardiff
    Registration Number10443228
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Colin Jeffrey Usher
    Valley Court
    BD1 4SP Bradford
    Zenith House
    West Yorkshire
    Apr 06, 2016
    Valley Court
    BD1 4SP Bradford
    Zenith House
    West Yorkshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Phillip Bell
    Valley Court
    BD1 4SP Bradford
    Zenith House
    West Yorkshire
    Apr 06, 2016
    Valley Court
    BD1 4SP Bradford
    Zenith House
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Michael William Lambert
    Valley Court
    BD1 4SP Bradford
    Zenith House
    West Yorkshire
    Apr 06, 2016
    Valley Court
    BD1 4SP Bradford
    Zenith House
    West Yorkshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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