CompaniesInTheUK

P3 LOGISTIC PARKS LTD

Company number 14607320 ·

Active

8 active / 3 ceased · persons with significant control

Ms Elena Sidorova

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-12-15
Date of birth
November 1975
Nationality
Luxembourger
Country of residence
Luxembourg
Correspondence address
15, Boulevard Prince Henri, Luxembourg, L-1724, Luxembourg

Mr. Lim Hock Tay

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-08-01
Date of birth
May 1962
Nationality
Singaporean
Country of residence
Singapore
Correspondence address
15, Boulevard Prince Henri, Luxembourg, L-1724, Luxembourg

Mr Christopher Paul Jenner

Individual 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
2023-01-20
Date of birth
November 1944
Nationality
British
Country of residence
Luxembourg
Correspondence address
15, Boulevard Prince Henri, Luxembourg, L-1724, Luxembourg

Mr Michael Mckeon

Individual 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
2023-01-20
Date of birth
October 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
15, Boulevard Prince Henri, Luxembourg, L-1724, Luxembourg

Mr Frank Robert Wolfgang Pörschke

Individual 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
2023-01-20
Date of birth
January 1965
Nationality
German
Country of residence
Germany
Correspondence address
15, Boulevard Prince Henri, Luxembourg, L-1724, Luxembourg

Mr Adnane Zahrane

Individual 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
2023-01-20
Date of birth
January 1977
Nationality
Belgian
Country of residence
Luxembourg
Correspondence address
15, Boulevard Prince Henri, Luxembourg, L-1724, Luxembourg

Mrs Tracy Lynn Stroh

Individual 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
2023-01-20
Date of birth
July 1974
Nationality
American
Country of residence
United Kingdom
Correspondence address
15, Boulevard Prince Henri, Luxembourg, L-1724, Luxembourg

Mr Michael Robert Kidd

Individual 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
2023-01-20
Date of birth
April 1960
Nationality
British
Country of residence
Luxembourg
Correspondence address
15, Boulevard Prince Henri, Luxembourg, L-1724, Luxembourg

Mr. Henri Hossein Ali Ost-Duchateau

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-08-24
Ceased on
2026-01-30
Date of birth
February 1982
Nationality
Belgian
Country of residence
Luxembourg
Correspondence address
15, Boulevard Prince Henri, Luxembourg, L-1724, Luxembourg

Mr Kok Huat Goh

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
2023-01-20
Ceased on
2023-07-31
Date of birth
October 1964
Nationality
Singaporean
Country of residence
Singapore
Correspondence address
13-15, Avenue De La Liberté, Luxembourg, 1930, Luxembourg

Mr Chih-Lin Du

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
2023-01-20
Ceased on
2023-07-31
Date of birth
April 1975
Nationality
Canadian
Country of residence
Luxembourg
Correspondence address
13-15, Avenue De La Liberté, Luxembourg, 1930, Luxembourg