INFINITY CONTAINER LOGISTICS LTD

Company number 10518015 ·

Active

1 active / 3 ceased · persons with significant control

Pilcher Holdings Ltd

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
2024-05-03
Correspondence address
Plot 3, Dooley Road, Felixstowe, Suffolk, IP11 3HG, England
Legal form
Limited Company
Place registered
Companies House
Registration number
15351285
Country registered
England And Wales

Mr Gordon James Pilcher

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
2018-07-26
Ceased on
2023-07-06
Date of birth
May 1948
Nationality
British
Country of residence
England
Correspondence address
Plot 3, Dooley Road, Felixstowe, Suffolk, IP11 3HG, England

Mr Nigel Francis Lynch

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-04-01
Ceased on
2018-07-26
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
Howard House, Bryon Avenue, Felixstowe, Suffolk, IP11 3HZ, England

Mr Aaron Paul Pilcher

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
2016-12-09
Ceased on
2024-05-03
Date of birth
January 1977
Nationality
British
Country of residence
England
Correspondence address
Plot 3, Dooley Road, Felixstowe, Suffolk, IP11 3HG, England