KIER LOGISTICS (ST. ALBANS) LTD: Person with Significant Control

  • Overview

    Company NameKIER LOGISTICS (ST. ALBANS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13816569
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KIER LOGISTICS (ST. ALBANS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clippers Quay
    M50 3XP Salford
    2nd Floor, Optimum House
    England
    Jun 30, 2025
    Clippers Quay
    M50 3XP Salford
    2nd Floor, Optimum House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number16534752
    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.
    Kier Pgim Logistics Holdco Ltd
    Clippers Quay
    M50 3XP Salford
    2nd Floor, Optimum House
    England
    Dec 23, 2021
    Clippers Quay
    M50 3XP Salford
    2nd Floor, Optimum House
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number13682160
    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