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GERRITSEN LOGISTICS UK LIMITED
Person with Significant Control

GERRITSEN LOGISTICS UK LIMITED: Person with Significant Control

    • Overview

    Company NameGERRITSEN LOGISTICS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC182968
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GERRITSEN LOGISTICS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stourdale Road
    B64 7BG Cradley Heath
    13
    England
    		Dec 20, 2023
    Stourdale Road
    B64 7BG Cradley Heath
    13
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10599025
    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.
    Gerritsen Group Bv
    Turnhoutsebaan
    5051 Dz Goirle
    Goirle
    26
    Netherlands
    		Jan 09, 2019
    Turnhoutsebaan
    5051 Dz Goirle
    Goirle
    26
    Netherlands
    		Yes
    Legal FormBv
    Country RegisteredNetherlands
    Legal AuthorityGoirle
    Place RegisteredGoirle
    Registration Number64672972
    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.
    Mr Willem Johannes Gerritsen
    Turnhoutsebaan 26a
    Goirle
    Gerritsen Group
    5051dz
    Netherlands
    		Jan 09, 2019
    Turnhoutsebaan 26a
    Goirle
    Gerritsen Group
    5051dz
    Netherlands
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dryfe Road
    DG11 2RF Lockerbie
    2 Broomhouse Industrial Park
    Dumfriesshire
    United Kingdom
    		May 27, 2016
    Dryfe Road
    DG11 2RF Lockerbie
    2 Broomhouse Industrial Park
    Dumfriesshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompany Law
    Place RegisteredCompanies House
    Registration NumberSc535811
    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.
    Mr Gary Johnstone Bell
    DG11 2RF Lockerbie
    2 Broomhouse Industrial Park
    Dumfriesshire
    United Kingdom
    		Apr 06, 2016
    DG11 2RF Lockerbie
    2 Broomhouse Industrial Park
    Dumfriesshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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