CompaniesInTheUK

RHENUS LOGISTICS (CORBY) LIMITED

Company number 03609237 ·

Active

1 active / 4 ceased · persons with significant control

Rhenus Beteiligungen International Gmbh

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
2017-09-27
Correspondence address
No.1, Rhenus Platz, Holzwickede, 59439, Germany
Legal form
Gmbh

Rhenus Beteiligungen International Gmbh

Corporate entity 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
2017-09-27
Ceased on
2023-01-23
Correspondence address
No.1, Rhenus Platz, Holzwickede, 59439, Germany
Legal form
Gmbh

Mr Simon Robert Smith

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-09-27
Date of birth
February 1964
Nationality
British
Country of residence
England
Correspondence address
Unit 2 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England

Phyllis Ann Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-09-26
Date of birth
August 1936
Nationality
British
Country of residence
United Kingdom
Correspondence address
Darwin Road, Willowbrook Industrial Estate, Corby, Northamptonshire, NN17 5XZ

Mr Philip Edward Mitchell

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-09-27
Date of birth
October 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England