PE LOGISTICS LIMITED

Company number 04404928 ·

Active

2 active / 2 ceased · persons with significant control

Tpna 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
  • Right to appoint and remove directors
Notified on
2020-02-03
Correspondence address
1st Floor Falcon Point, Park Plaza, Heath Hayes, Cannock, WS12 2DE, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12383856
Country registered
England

Tpna Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-03
Correspondence address
1st Floor Falcon Point, Park Plaza, Heath Hayes, Cannock, WS12 2DE, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12383856
Country registered
England

Mr Evert Pieter De Vries

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-02-03
Ceased on
2020-02-03
Date of birth
May 1961
Nationality
Dutch
Country of residence
England
Correspondence address
1st Floor Falcon Point, Park Plaza, Heath Hayes, Cannock, WS12 2DE, England

Mr Richard Alan Spencer Gilbert

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2020-02-03
Date of birth
January 1947
Nationality
British
Country of residence
England
Correspondence address
Drummond Lodge, Spencer Drove, Guyhirn, Wisbech, PE13 4EU, England