SPFC TRANSPORTS LTD

Company number 13556952 ·

Active

1 active / 3 ceased · persons with significant control

Mr Thomas Lewis Kiely

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-07-28
Date of birth
March 1994
Nationality
British
Country of residence
England
Correspondence address
27, Knowsley Street, Bury, BL9 0ST, England

Mr Phelipe Araujo Pereira

Individual 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
  • Has significant influence or control
Notified on
2026-01-21
Ceased on
2026-07-28
Date of birth
June 2003
Nationality
Brazilian
Country of residence
United Kingdom
Correspondence address
1, Dickens Close, Bicester, Oxfordshire, OX26 2NG, United Kingdom

Mr Wellington Eidy Rocha

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
Notified on
2021-08-09
Ceased on
2026-05-13
Date of birth
June 1983
Nationality
Brazilian
Country of residence
England
Correspondence address
1, Dickens Close, Bicester, Oxfordshire, OX26 2NG, England

Mrs Daniela Santos Generali Rocha

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
Notified on
2021-08-09
Ceased on
2026-01-21
Date of birth
January 1982
Nationality
Italian
Country of residence
England
Correspondence address
1, Dickens Close, Bicester, Oxfordshire, OX26 2NG, England