TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Logistics Development Group PLC
Adresse
3 More London Riverside
4th Floor
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08922456 Show on Companies House
Accountsfull
last accounts made up to 30 novembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Eddie Stobart Logistics PLC
  • Greenwhitestar UK PLC
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Paiusco, Alexander Maria Status: Active Notified: 09/12/2019 Date of Birth: 09/1972 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Greenwhitestar Holding Company 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2017 Companies House Number: 00010844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Collins, Adrian John Reginald 4th Floor, London, England Status: Active Notified: 03/04/2020 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Facey, David Alan 4th Floor, London, England Status: Active Notified: 01/04/2021 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nixon, Peter Michael 4th Floor, London, England Status: Active Notified: 09/12/2021 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wakeford, Sarah 4th Floor, London, England Status: Active Notified: 01/06/2021 Role: Secretary
    Harley, Stephen John 4th Floor, London, England Status: Ceased Notified: 04/04/2017 Ceased: 01/11/2023 Date of Birth: 07/1951 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kang, Anoop Appleton, Warrington, England Status: Ceased Notified: 01/04/2019 Ceased: 09/12/2019 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Greenwhitestar Acquisitions Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2019 Companies House Number: 08922540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Puro Ventures Limited Status: Ceased Notified: 07/07/2017 Ceased: 07/07/2017 Companies House Number: 05822614 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •