CompaniesInTheUK

CHILTERN DISTRIBUTION LTD

Company number 05771015 ·

Active

2 active / 2 ceased · persons with significant control

Sagaseta Group Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-02-28
Correspondence address
Chiltern Distribution Ltd, Unit 3 Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, PE7 2PB, United Kingdom
Legal form
Limited Liability Company
Place registered
Registrar Of Companies In England And Wales
Registration number
12598229
Country registered
England

Mr Paul Anthony Jackson

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
2016-04-06
Date of birth
May 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Building 3, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, England

Mr Richard David Payne

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-10-31
Date of birth
April 1966
Nationality
British
Country of residence
England
Correspondence address
Shrewsbury Avenue, Woodston Industrial Estate, Peterborough, Cambridgeshire, PE2 7LB

He Payne Transport Executive Pension Fund

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-10-31
Correspondence address
Davey Grover, Fenice Court,, Phoenix Park, Eaton Socon, St. Neots, PE19 8EP, England
Legal form
Pension Fund