CERTA GROUP LOGISTICS LTD

Company number 12066709 ·

Active

1 active / 2 ceased · persons with significant control

Mr Paul Carter

Individual 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
2019-06-24
Date of birth
May 1974
Nationality
British
Country of residence
England
Correspondence address
The Coach House, 77a Marlowes, Hemel Hempstead, Hertfordshire, HP1 1LF, United Kingdom

Mr Jose Antonio Cortes

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
2022-04-05
Ceased on
2023-11-30
Date of birth
October 1972
Nationality
British
Country of residence
England
Correspondence address
The Courtyard, 77-79 Marlowes, Hemel Hempstead, HP1 1LF, England

Mr Jayson Richard Flegg

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-04-05
Ceased on
2023-11-30
Date of birth
November 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Courtyard, 77-79 Marlowes, Hemel Hempstead, HP1 1LF, England