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PORTMAN LOGISTICS LIMITED
Person with Significant Control

PORTMAN LOGISTICS LIMITED: Person with Significant Control

    • Overview

    Company NamePORTMAN LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06533522
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Spv Pl Limited
    Centrovell Road
    CV11 4NG Nuneaton
    Unit 7
    England
    		May 30, 2022
    Centrovell Road
    CV11 4NG Nuneaton
    Unit 7
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Company Registry
    Registration Number13925188
    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.
    Rebecca Anne Oven
    Woodlands Road, Rougham Industrial Estate
    Rougham
    IP30 9ND Bury St. Edmunds
    40
    Suffolk
    		Mar 24, 2022
    Woodlands Road, Rougham Industrial Estate
    Rougham
    IP30 9ND Bury St. Edmunds
    40
    Suffolk
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Paul James Oven
    Woodlands Road, Rougham Industrial Estate
    Rougham
    IP30 9ND Bury St. Edmunds
    40
    Suffolk
    		Apr 06, 2016
    Woodlands Road, Rougham Industrial Estate
    Rougham
    IP30 9ND Bury St. Edmunds
    40
    Suffolk
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Rebecca Anne Oven
    Woodlands Road, Rougham Industrial Estate
    Rougham
    IP30 9ND Bury St. Edmunds
    40
    Suffolk
    		Apr 06, 2016
    Woodlands Road, Rougham Industrial Estate
    Rougham
    IP30 9ND Bury St. Edmunds
    40
    Suffolk
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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