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Companies/04404928

Pe Logistics Limited

Freight transport by road · Warrington

ActiveUnited KingdomIncorporated 2002Private 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
Tpna Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-03 · No cessation recorded

Source record 127322257
Show 2 ceased records
ED
Mr Evert Pieter De VriesIndividual
Significant influence or control

Notified 2020-02-03 · Ceased 2020-02-03

Source record 127328477
RG
Mr Richard Alan Spencer GilbertIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-02-03

Source record 123276216

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
ES
Edward StobartCurrent director
Appointed 2020-12-08 · 5 yrs · Company Director
+40 others
DC
David CoxCurrent director
Appointed 2020-12-08 · 5 yrs · Company Director
+21 others
Show 5 historical appointments
ED
Evert De VriesResigned director
Resigned 2020-02-03 · Director
CorpAlpha Secretarial LimitedResigned secretary
Resigned 2002-03-27
CorpAlpha Direct LimitedResigned director
Resigned 2002-03-27
PG
Penelope GilbertResigned secretary
Resigned 2002-03-27 · 17 yrs
RG
Richard GilbertResigned director
Resigned 2002-03-27 · 17 yrs · Logistics Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active