CompaniesInTheUK

BNS DISTRIBUTION LTD

Company number 06072709 ·

Active

2 active / 3 ceased · persons with significant control

Bns Distribution Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-01
Correspondence address
Unit 7 & 8, Douglas Mill Bradley Lane, Standish, Wigan, WN6 0XF, England
Legal form
Private Company Limited By Shares
Place registered
Companies House, Cardiff
Registration number
15796652
Country registered
England

Bns Beheer B.V.

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-11
Correspondence address
Unit 6a, Douglas Mill, Bradley Lane, Standish, Wigan, Lancashire, WN6 0XF, United Kingdom
Legal form
Company
Place registered
Netherlands
Registration number
3021
Country registered
Netherlands

Bns Beheer B.V.

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-11
Ceased on
2024-11-01
Correspondence address
Unit 7 & 8 Douglas Mill, Bradley Lane, Standish, Wigan, Greater Manchester, WN6 0XF, England
Legal form
Company
Place registered
Netherlands
Registration number
3021
Country registered
Netherlands

Bns Data Logistics B.V.

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-07-11
Correspondence address
Witboom 2, Witboom 2, Vianen, 4131PL, Netherlands
Legal form
Company
Place registered
Ebr
Registration number
30181264
Country registered
Netherlands

Mr Lee Andrew Sinclair

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-11-01
Date of birth
August 1973
Nationality
British
Country of residence
England
Correspondence address
Unit 7 & 8 Douglas Mill, Bradley Lane, Standish, Wigan, Greater Manchester, WN6 0XF, England