CompaniesInTheUK

PEEL LOGISTICS MANAGEMENT LIMITED

Company number 09632149 ·

Active

5 active / 1 ceased · persons with significant control

Macquarie International Limited

Corporate entity 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
2020-07-03
Correspondence address
Ropemaker House, 28 Ropemaker Street, London, EC2Y 9HD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
01802574
Country registered
England & Wales

Macquarie (Uk) Group Services Limited

Corporate entity 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
Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
6287793
Country registered
England & Wales

Mrs Sheila Greenwood

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
February 1950
Nationality
British
Country of residence
Isle Of Man
Correspondence address
Ballaman, Ballnahowe, Port Erin, IM9 6JF, Isle Of Man

Mr John Whittaker

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
March 1942
Nationality
British
Country of residence
Isle Of Man
Correspondence address
Ballaman, Ballnahowe, Port Erin, IM9 6JF, Isle Of Man

Christopher Eves

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 1985
Nationality
British
Country of residence
Isle Of Man
Correspondence address
Ballaman, Ballnahowe, Port Erin, IM9 6JF, Isle Of Man

Macquarie (Uk) Group Services 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
2016-04-06
Ceased on
2020-07-03
Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
6287793
Country registered
England & Wales