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Nom

Cranleigh Distribution Services Limited
Adresse
Pall Ex House
Victoria Road
Ellistown
LE67 1FH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04260582 Show on Companies House
Accountssmall
last accounts made up to 31 juillet 2022
Activité (Code NAF)49410 - Transports routiers de fret
Statut de Sociétéactive
Noms Précédents
  • Pall-IT Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Pall-Ex (U.K.) Limited Status: Active Notified: 12/11/2019 Companies House Number: 03155761 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Devey, Hilary Lorraine Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2019 Date of Birth: 03/1957 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Buchanan, Kevin Victoria Road, Ellistown Status: Active Notified: 18/04/2017 Date of Birth: 01/1965 Occupation: Chief Executive Officer, Managing Director Role: Director Country of Residence: England Nationality: British
    Byers, Barry Terence Victoria Road, Ellistown Status: Active Notified: 10/03/2020 Date of Birth: 03/1975 Occupation: Director, Managing Director Role: Director Country of Residence: England Nationality: British
    Dunhill, David Victoria Road, Ellistown, Leicestershire Status: Active Notified: 12/05/2020 Date of Birth: 02/1979 Occupation: Group Chief Technology Officer, It Director Role: Director Country of Residence: England Nationality: British
    Hawkins, Colin Victoria Road, Ellistown Status: Active Notified: 03/02/2020 Date of Birth: 09/1971 Occupation: Director & General Manager, Director Of Uk Owned Operations Role: Director Country of Residence: England Nationality: British
    Robins, Paul Victoria Road, Ellistown Status: Active Notified: 23/01/2020 Date of Birth: 01/1972 Occupation: Group Financial Director, Uk Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Field, Martin Patrick Victoria Road, Ellistown Status: Ceased Notified: 01/08/2001 Ceased: 23/05/2016 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British