CompaniesInTheUK

HEMEL LOGISTICS LTD

Company number 14583124 ·

Active

2 active / 3 ceased · persons with significant control

Mr Steven Paul Graham

Individual 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
2026-06-25
Date of birth
September 1972
Nationality
British
Country of residence
England
Correspondence address
8, Faulkner Gardens, Marston Moretaine, Bedford, MK43 2AA, England

Mrs Maria Allen

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-08
Date of birth
October 1960
Nationality
British
Country of residence
England
Correspondence address
Unit D, Station Industrial Estate, Ampthill, Bedford, MK45 2QY, England

Mrs Nicola Brown

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
2026-01-08
Ceased on
2026-04-21
Date of birth
May 1965
Nationality
British
Country of residence
England
Correspondence address
Unit D, Station Industrial Estate, Ampthill, Bedford, MK45 2QY, England

Mr Frank Thomas Finch

Individual 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
2023-01-10
Ceased on
2026-01-08
Date of birth
September 1960
Nationality
British
Country of residence
England
Correspondence address
1, Docklewell Close, Towcester, NN12 6JF, England

Mr Steven Paul Graham

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
2023-01-10
Ceased on
2026-01-08
Date of birth
September 1972
Nationality
British
Country of residence
England
Correspondence address
8, Faulkner Gardens, Marston Moretaine, Bedford, MK43 2AA, England