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PE LOGISTICS LIMITED
Person with Significant Control

PE LOGISTICS LIMITED: Person with Significant Control

    • Overview

    Company NamePE LOGISTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04404928
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PE LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Evert Pieter De Vries
    Park Plaza
    Heath Hayes
    WS12 2DE Cannock
    1st Floor Falcon Point
    England
    		Feb 03, 2020
    Park Plaza
    Heath Hayes
    WS12 2DE Cannock
    1st Floor Falcon Point
    England
    		Yes
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Park Plaza
    Heath Hayes
    WS12 2DE Cannock
    1st Floor Falcon Point
    England
    		Feb 03, 2020
    Park Plaza
    Heath Hayes
    WS12 2DE Cannock
    1st Floor Falcon Point
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12383856
    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 Richard Alan Spencer Gilbert
    Spencer Drove
    Guyhirn
    PE13 4EU Wisbech
    Drummond Lodge
    England
    		Apr 06, 2016
    Spencer Drove
    Guyhirn
    PE13 4EU Wisbech
    Drummond Lodge
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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