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Companies/03292664

Simon Jones Superfreight Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Kleos Holdings Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-30 · No cessation recorded

Source record 91179280
Show 2 ceased records
TJ
Mrs Tracey Louise JonesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-08-30

Source record 103188356
SJ
Mr Simon Thomas Royston JonesIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-08-30

Source record 103188382

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
SJ
Simon JonesCurrent secretaryCurrent director
Appointed 2008-01-23 · 18 yrs
+10 others
TJ
Tracey JonesCurrent director
Appointed 2004-08-12 · 22 yrs · Administration Director
+4 others
Show 5 historical appointments
SJ
Simon JonesResigned secretary
Resigned 2001-08-13 · 4 yrs · Shipping Agent
SJ
Simon JonesResigned directorResigned secretary
Resigned 1997-01-07 · 7 yrs · Shipping Agent
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1996-12-16
CorpWaterlow Nominees LimitedResigned director
Resigned 1996-12-16

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active