ONE MOTION LOGISTICS LTD

Company number 08909916 ·

Active

3 active / 4 ceased · persons with significant control

One Motion Eot 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
2025-11-25
Correspondence address
Trident House, Trident Business Park, Basil Hill Road, Didcot, OX11 7HJ, England
Legal form
Private Company Limited By Guarantee
Place registered
Companies House
Registration number
16529345
Country registered
England

Mr Russell John Patrick Hershey

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
2021-03-09
Date of birth
December 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Trident House, Trident House, Trident Business Park, Didcot, Oxfordshire, OX11 7HJ, United Kingdom

Mr Richard Peter Simmonds

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
2016-04-06
Date of birth
June 1984
Nationality
British
Country of residence
England
Correspondence address
Trident House, Trident Business Park, Didcot, Oxfordshire, OX11 7HJ, United Kingdom

Mr Russell John Patrick Hershey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-25
Ceased on
2025-11-25
Date of birth
December 1983
Nationality
British
Country of residence
England
Correspondence address
Trident House, Trident Business Park, Didcot, Oxfordshire, OX11 7HJ, England

Mr Richard Peter Simmonds

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
2025-11-25
Ceased on
2025-11-25
Date of birth
June 1984
Nationality
British
Country of residence
England
Correspondence address
Trident House, Trident Business Park, Didcot, Oxfordshire, OX11 7HJ, United Kingdom

Omlrps (Uk) Limited

Corporate entity 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
2024-06-26
Ceased on
2025-11-25
Correspondence address
Trident House, Trident Business Park, Didcot, Oxfordshire, OX11 7HJ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14903571
Country registered
England And Wales

Omlrh (Uk) Limited

Corporate entity 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
2024-06-26
Ceased on
2025-11-25
Correspondence address
Trident House, Trident Business Park, Didcot, Oxfordshire, OX11 7HJ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14904202
Country registered
England And Wales