PRINCIPLED OFFSITE LOGISTICS LIMITED
Company number 07568399 · Monitor this company
3 active / 4 ceased · persons with significant control
Poll Holdings Limited
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
- 2024-08-22
- Correspondence address
- 7, Hunting Gate, Hitchin, SG4 0TJ, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 15902150
- Country registered
- England
Mr Peter Michael Hammer
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-02-12
- Date of birth
- June 1955
- Nationality
- Danish
- Country of residence
- Denmark
- Correspondence address
- 7, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, England
Heathcote Distribution Limited
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
- 7, Hunting Gate, Hitchin, SG4 0TJ, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 07069287
- Country registered
- Engalnd & Wales
Mr Howard Lamplough
Nature of control
- Has significant influence or control
- Notified on
- 2020-03-19
- Ceased on
- 2024-08-22
- Date of birth
- May 1961
- Nationality
- British
- Country of residence
- Switzerland
- Correspondence address
- 7, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, England
Mr Espiridion Jr Tiu Tudtud
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
- 2016-08-24
- Ceased on
- 2019-02-12
- Date of birth
- March 1962
- Nationality
- Filipino
- Country of residence
- Philippines
- Correspondence address
- 7, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, England
Mr Steven Dawson
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
- 2024-01-19
- Date of birth
- September 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, England
Heathcote Distribution Limited
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
- 2024-08-22
- Correspondence address
- 7, Hunting Gate, Hitchin, SG4 0TJ, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 07069287
- Country registered
- Engalnd & Wales