FIDELITY SUPPLY CHAIN SOLUTIONS LTD

Company number 07473859 ·

Active

2 active / 5 ceased · persons with significant control

Fidelity Fulfilment Holding Company 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
2022-09-13
Correspondence address
Unit 1, Orion Close, Mustang Park, Daventry, Northamptonshire, NN11 8NW, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14299675
Country registered
England

Sadita (Uk) 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
Notified on
2019-07-25
Correspondence address
Sadita (Uk) Limited, Priory Close, Lancaster, LA1 1XB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10355725
Country registered
England

Sadita (Uk) 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
Notified on
2019-07-25
Ceased on
2022-09-13
Correspondence address
Sadita (Uk) Limited, Priory Close, Lancaster, LA1 1XB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10355725
Country registered
England

Mr Stephen Charles Williams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-07-25
Ceased on
2022-09-13
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Unit 1, Orion Close, Mustang Park, Daventry, Northamptonshire, NN11 8NW, England

Mrs Victoria Kathryn Williams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-01-01
Ceased on
2019-07-25
Date of birth
January 1981
Nationality
British
Country of residence
England
Correspondence address
Units 1/2 Badby Park, Badby Park, Heartlands Business Park, Daventry, NN11 8YT, England

Mr Simon James Vincent

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2022-09-13
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Unit 1, Orion Close, Mustang Park, Daventry, Northamptonshire, NN11 8NW, England

Mr Stephen Charles Williams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-01-01
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
Units 1/2 Badby Park, Badby Park, Heartlands Business Park, Daventry, NN11 8YT, England