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Companies/06401323

Eurovision Logistics Ltd

Private Limited Company · Hull

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

5 without an end date · 2 ceased
Htf Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-09-30 · No cessation recorded

Source record 126000089
SH
Mr Stephen HunterIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 128753285
JW
Mr James William WhiteIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 128753295
JB
Mr Jeremy Sean BlakeyIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 128753300
Jsj Partnership LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129696049
Show 2 ceased records
DY
Mr Dominic Charles YeardleyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-05-25

Source record 128753339
CP
Mr Christopher John PegdenIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-08-31

Source record 128753330

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
AS
Andrew SaltmerCurrent director
Appointed 2020-09-17 · 6 yrs · Director
+2 others
SH
Stephen HunterCurrent director
Appointed 2007-12-12 · 18 yrs · Director
+10 others
JB
Jeremy BlakeyCurrent director
Appointed 2007-10-17 · 18 yrs · Director
+15 others
Show 7 historical appointments
DY
Dominic YeardleyResigned secretary
Resigned 2015-07-31 · 2 yrs
MF
Mark FrankishResigned secretary
Resigned 2008-11-14 · 6 yrs
KD
Karl DawsonResigned director
Resigned 2007-12-12 · 4 yrs · Operations Manager
DY
Dominic YeardleyResigned director
Resigned 2007-12-12 · 10 yrs · Director
CP
Christopher PegdenResigned director
Resigned 2007-12-12 · 12 yrs · Director
JW
James WhiteResigned directorResigned secretary
Resigned 2007-10-17 · 15 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active