CompaniesInTheUK

PURO VENTURES LIMITED

Company number 05822614 ·

Active

1 active / 5 ceased · persons with significant control

Speedy Freight 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
2021-07-02
Correspondence address
Puro House, Unit 2 The Pavilions, Cranford Drive, Knutsford Business Park, Knutsford, Cheshire, WA16 8ZR, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13452348
Country registered
England And Wales

Ian Keith Southworth

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
Notified on
2020-08-04
Ceased on
2021-07-02
Date of birth
May 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Puro Ventures Ltd T/A Speedy Freight, Unit 2 The Pavillions, Cranford Drive, Knutsford Business Park, Knutsford, Cheshire, WA16 8ZR, United Kingdom

Michael John Le-Gallez

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
Notified on
2020-08-04
Ceased on
2021-07-02
Date of birth
November 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Puro Ventures Ltd T/A Speedy Freight, Unit 2 The Pavillions, Cranford Drive, Knutsford Business Park, Knutsford, Cheshire, WA16 8ZR, United Kingdom

Greenwhitestar Acquisitions 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
2017-07-07
Ceased on
2020-08-04
Correspondence address
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
8922540
Country registered
England And Wales

Eddie Stobart Logistics Plc

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
2017-07-07
Ceased on
2017-07-07
Correspondence address
Stretton Green Distribution Park Stretton Green Di, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom
Legal form
Public Limited Company
Place registered
Companies House
Registration number
8922456
Country registered
England And Wales

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.