GERRITSEN LOGISTICS UK LIMITED

Company number SC182968 ·

Active

2 active / 4 ceased · persons with significant control

Gerritsen Group Uk 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
2023-12-20
Correspondence address
13, Stourdale Road, Cradley Heath, B64 7BG, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10599025
Country registered
United Kingdom

Gerritsen Group Bv

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
2019-01-09
Correspondence address
26, Turnhoutsebaan, 5051 Dz Goirle, Goirle, Netherlands
Legal form
Bv
Place registered
Goirle
Registration number
64672972
Country registered
Netherlands

Mr Willem Johannes Gerritsen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-01-09
Ceased on
2019-01-09
Date of birth
January 1975
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Gerritsen Group, Turnhoutsebaan 26a, Goirle, 5051dz, Netherlands

Gerritsen Group Bv

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
Notified on
2019-01-09
Ceased on
2023-12-20
Correspondence address
26, Turnhoutsebaan, 5051 Dz Goirle, Goirle, Netherlands
Legal form
Bv
Place registered
Goirle
Registration number
64672972
Country registered
Netherlands

Haas Tek Holdings 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
Notified on
2016-05-27
Ceased on
2019-01-09
Correspondence address
2 Broomhouse Industrial Park, Dryfe Road, Lockerbie, Dumfriesshire, DG11 2RF, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc535811
Country registered
Scotland

Mr Gary Johnstone Bell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-01-09
Date of birth
May 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Broomhouse Industrial Park, Lockerbie, Dumfriesshire, DG11 2RF, United Kingdom