SECURE LOGISTICS SERVICES LIMITED

Company number 09744895 ·

Active

2 active / 3 ceased · persons with significant control

Mrs Alexandra Elizabeth Peace-Gadsby

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2026-03-31
Date of birth
September 1976
Nationality
British
Country of residence
England
Correspondence address
The Oaks, Manor View, Caunton, Newark, NG23 6AW, England

Mr Michael Andrew Williams

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
May 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Crossways, Ollerton Road, Caunton, Newark, NG23 6BB, England

Mr Anthony James Hawkins

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
2017-12-15
Ceased on
2019-05-01
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Finchale Road, Durham, DH1 5HE, England

Mrs Lorna Anne Wood-Williams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-03-01
Ceased on
2017-12-15
Date of birth
September 1973
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Finchale Road, Durham, DH1 5HE, England

Mr Stuart Hogarth

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
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-03-01
Date of birth
July 1974
Nationality
British
Country of residence
England
Correspondence address
Portland House, Belmont Business Park, Durham, DH1 1TW, England