DBL LOGISTICS LTD

Company number 06426476 ·

Active

2 active / 5 ceased · persons with significant control

Mr Andrew Sutton

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
2023-12-01
Date of birth
June 1972
Nationality
British
Country of residence
England
Correspondence address
66 St Peters Avenue, Cleethorpes, Lincolnshire, DN35 8HP, United Kingdom

Affinity Partnerships 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
2017-12-22
Correspondence address
66 St Peters Avenue, Cleethorpes, Lincolnshire, DN35 8HP, United Kingdom
Legal form
Ltd Company
Place registered
England
Registration number
04391539
Country registered
England And Wales

Dq Computing Services Limited

Corporate entity Ceased

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
2021-12-01
Ceased on
2023-12-01
Correspondence address
66 St Peters Avenue, Cleethorpes, Lincolnshire, DN35 8HP, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
10596268
Country registered
United Kingdom

Affinity Partnerships Limited

Corporate entity Ceased

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
2017-12-22
Ceased on
2021-12-01
Correspondence address
66 St Peters Avenue, Cleethorpes, Lincolnshire, DN35 8HP, United Kingdom
Legal form
Ltd Company
Place registered
England
Registration number
04391539
Country registered
England And Wales

Mr Jason Marcus Brewer

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
2017-12-22
Ceased on
2021-12-01
Date of birth
January 1972
Nationality
British
Country of residence
England
Correspondence address
66 St Peters Avenue, Cleethorpes, Lincolnshire, DN35 8HP, United Kingdom

Mr Luke Jones

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
2017-12-22
Ceased on
2021-12-01
Date of birth
June 1977
Nationality
British
Country of residence
England
Correspondence address
66 St Peters Avenue, Cleethorpes, Lincolnshire, DN35 8HP, United Kingdom

Mr Gavin Bray

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-26
Ceased on
2017-12-22
Date of birth
December 1973
Nationality
British
Country of residence
England
Correspondence address
66 St Peters Avenue, Cleethorpes, North East Lincs, DN35 8HP