HEATHROW PARCEL CENTRE LTD
Company number 10730916 · Monitor this company
1 active / 5 ceased · persons with significant control
Orb Group Holdings Ltd
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
- 2018-09-16
- Correspondence address
- Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
- Legal form
- Limited Company
- Place registered
- England And Wales Registry
- Registration number
- 11418270
- Country registered
- England
Inc Logistics Group Ltd
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
- 2021-10-23
- Ceased on
- 2021-10-23
- Correspondence address
- Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 13047685
- Country registered
- United Kingdom
Orb Group Holdings Ltd
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
- 2018-09-16
- Ceased on
- 2021-10-23
- Correspondence address
- Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
- Legal form
- Limited Company
- Place registered
- England And Wales Registry
- Registration number
- 11418270
- Country registered
- United Kingdom
Mr Philip Michael Coleman
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
- 2017-06-14
- Ceased on
- 2018-06-20
- Date of birth
- April 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 363, Stockley Close, West Drayton, Middlesex, UB7 9BL, England
Mr Lee John Bucktrout
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
- 2017-04-19
- Ceased on
- 2018-04-30
- Date of birth
- March 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 363, Stockley Close, West Drayton, Middlesex, UB7 9BL, England
Mr Michael Noonan
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
- 2017-04-19
- Ceased on
- 2018-06-20
- Date of birth
- October 1953
- Nationality
- British
- Country of residence
- Switzerland
- Correspondence address
- 363, Stockley Close, West Drayton, Middlesex, UB7 9BL, England