CompaniesInTheUK

JAG DISTRIBUTION LOGISTICS LIMITED

Company number 10790996 ·

Active

1 active / 4 ceased · persons with significant control

Mr James John Ginnelly

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-07-02
Date of birth
December 1994
Nationality
British
Country of residence
England
Correspondence address
163, Ansley Road, Nuneaton, CV10 8NG, England

Miss Michelle Kelly

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-03-20
Ceased on
2025-07-02
Date of birth
July 1968
Nationality
British
Country of residence
England
Correspondence address
163, Ansley Road, Nuneaton, CV10 8NG, England

Mr Patrick Luke Ginnelly

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2022-04-01
Ceased on
2024-03-20
Date of birth
October 1985
Nationality
English
Country of residence
England
Correspondence address
163, Ansley Road, Nuneaton, CV10 8NG, England

Mr Marcus Peter Smith

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2018-07-01
Ceased on
2022-04-01
Date of birth
November 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, Lawrence Saunders Road, Ansley Road, Coventry, Warwickshire, CV6 1HN, United Kingdom

Mr James John Ginnelly

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2017-05-26
Ceased on
2019-01-01
Date of birth
December 1994
Nationality
British
Country of residence
England
Correspondence address
Unit 7, Holman Way, Trident Business Park, Nuneaton, Warwickshire, CV11 4PN, United Kingdom