CIRCLE LOGISTIC SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameCIRCLE LOGISTIC SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06704927
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CIRCLE LOGISTIC SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elaine Mary Horne
    Andromeda House
    Calleva Park
    RG7 8AP Aldermaston
    1
    Berkshire
    Nov 08, 2023
    Andromeda House
    Calleva Park
    RG7 8AP Aldermaston
    1
    Berkshire
    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.
    Mr David John Horne
    Earley
    RG6 7EB Reading
    339 Wokingham Road
    Berkshire
    United Kingdom
    Apr 06, 2016
    Earley
    RG6 7EB Reading
    339 Wokingham Road
    Berkshire
    United Kingdom
    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.
    Mr Jeff Andrew Cahill
    Mustard Lane
    Sonning
    RG4 6GH Reading
    Yew Tree House
    Berkshire
    United Kingdom
    Apr 06, 2016
    Mustard Lane
    Sonning
    RG4 6GH Reading
    Yew Tree House
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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