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Nom

Distrupol Limited

Adresse
Thames House
Gogmore Lane
Chertsey
Surrey
KT16 9AP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 00754472 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)46760 - Commerce de gros d'autres produits intermédiaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Gpd Companies Holdco Uk Limited Status: Active Notified: 01/04/2021 Companies House Number: 13225533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ellis & Everard (Uk Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03024231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Univar Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Companies House Number: 04066871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Citco Management (uk) Limited, London, England Status: Active Notified: 01/04/2021 Role: Secretary Nationality: British
    Everett, Michael Lynn Chertsey, Surrey, England Status: Active Notified: 01/04/2021 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Rutherford, Carrie Ann Chertsey, Surrey, England Status: Active Notified: 01/04/2021 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: American