CompaniesInTheUK

IMAGE GROUP LOGISTICS LIMITED

Company number 02152175 ·

Active

1 active / 3 ceased · persons with significant control

Image Data Group Limited

Corporate entity 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
2024-04-12
Correspondence address
1, Grange Park Lane, Willerby, Hull, HU10 6EB, England
Legal form
Ltd Company
Place registered
England And Wales
Registration number
02452106
Country registered
England

Mrs Heather Christine Birkin

Individual Ceased

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
2024-04-12
Ceased on
2026-02-01
Date of birth
July 1944
Nationality
British
Country of residence
United Kingdom
Correspondence address
Grange Park Lane, Willerby, East Yorkshire, HU10 6EB

Ms Helen Louise Birkin

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-12-10
Ceased on
2024-04-12
Date of birth
June 1971
Nationality
British
Country of residence
England
Correspondence address
Grange Park Lane, Willerby, East Yorkshire, HU10 6EB

Mr Roger Edward Birkin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-05-14
Ceased on
2021-11-09
Date of birth
September 1941
Nationality
British
Country of residence
England
Correspondence address
Grange Park Lane, Willerby, East Yorkshire, HU10 6EB