CompaniesInTheUK

JOINT RETAIL LOGISTICS LIMITED

Company number 01838882 ·

Active

2 active / 5 ceased · persons with significant control

Dhl Supply Chain International Holdings B.V.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-11-21
Correspondence address
P. De Coubertinweg 7 N, P. De Coubertinweg 7 N, 6225xt Maastricht, 6225XT, Netherlands
Legal form
Private Limited Liability Company
Place registered
Netherlands Chamber Of Commerce, Maastricht
Registration number
24199386
Country registered
Netherlands

Exel Holdings Limited

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
Notified on
2016-04-06
Correspondence address
Ocean House, The Ring, Bracknell, RG12 1AN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
1505040
Country registered
England

Mr Steven Fink

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-15
Ceased on
2017-11-02
Date of birth
December 1975
Nationality
British
Country of residence
England
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

Mr Keith Roy Smith

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-15
Ceased on
2017-11-02
Date of birth
March 1954
Nationality
British
Country of residence
England
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

Mrs Jane Li

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-15
Ceased on
2018-11-26
Date of birth
November 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

Mr Michael James Trimm

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-15
Ceased on
2023-07-19
Date of birth
December 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

Exel Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-11-21
Correspondence address
Ocean House, The Ring, Bracknell, RG12 1AN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
1505040
Country registered
England