TPA LOGISTICS LIMITED

Company number 15347552 ·

Active

1 active / 2 ceased · persons with significant control

Mr Tomasz Konrad Malec

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-13
Date of birth
August 1992
Nationality
Polish
Country of residence
England
Correspondence address
37, Malthouse Drive, Grays, RM17 5FG, England

Mrs Patrycja Elzbieta Malec

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2026-01-01
Ceased on
2026-01-01
Date of birth
July 1990
Nationality
Polish
Country of residence
England
Correspondence address
37, Malthouse Drive, Grays, RM17 5FG, England

Mrs Patrycja Elzbieta Malec

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
2023-12-13
Ceased on
2026-01-01
Date of birth
October 1990
Nationality
Polish
Country of residence
England
Correspondence address
37, Malthouse Drive, Grays, RM17 5FG, England