CompaniesInTheUK

BUFFALOAD LOGISTICS LIMITED

Company number 05382156 ·

Active

4 active / 2 ceased · persons with significant control

Bl Holdco 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
Notified on
2023-04-28
Correspondence address
Westmoor House, 68 Main Street, Pymoor, Cambridgeshire, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14798159
Country registered
England

Mr Ranjit Singh Boparan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-05-25
Date of birth
August 1966
Nationality
British
Country of residence
England
Correspondence address
Grove Parc, Grove Lane, Ellington, Huntingdon, PE28 0AA, England

Ms Bajinder Kaur Boparan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-05-25
Date of birth
January 1968
Nationality
British
Country of residence
England
Correspondence address
Grove Parc, Grove Lane, Ellington, Huntingdon, PE28 0AA, England

Invest 1 Co Limited

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Colmore Court,, 9 Colmore Row, Birmingham, B3 2BJ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
9062170
Country registered
United Kingdom

Mr Ross John Taylor

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
  • Right to appoint and remove directors
Notified on
2016-05-25
Ceased on
2024-12-23
Date of birth
April 1976
Nationality
British
Country of residence
England
Correspondence address
Grove Parc, Grove Lane, Ellington, Huntingdon, PE28 0DA, England

Invest 1 Co Limited

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-04-28
Correspondence address
Colmore Court,, 9 Colmore Row, Birmingham, B3 2BJ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
9062170
Country registered
United Kingdom