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Promontoria Logistics UK 1 Ltd

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2020Private 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 · 3 ceased
Promontoria Uk Wp Bidco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-25 · No cessation recorded

Source record 112341436
Show 3 ceased records
Promontoria Uk Wp Bidco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-25 · Ceased 2021-03-25

Source record 108491435
Promontoria Logistics Uk 2 Holdings B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-25 · Ceased 2021-03-25

Source record 112196258
Csc Corporate Services (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-24 · Ceased 2020-09-25

Source record 112185254

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
FA
Fouzia Mushtaq AhmedCurrent director
Appointed 2026-05-28
+102 others
JW
Jordina WalkerCurrent director
Appointed 2023-12-11 · 2 yrs · Director
+84 others
RM
Renda ManyikaCurrent director
Appointed 2023-12-11 · 2 yrs · Director
+102 others
CS
Cornelis SnoekCurrent director
Appointed 2022-03-08 · 4 yrs · Vp, Finance
+13 others
EB
Ewoud BoekhoutCurrent director
Appointed 2022-03-08 · 4 yrs · Vp, Legal & Compliance Operations
+13 others
CorpCsc Corporate Services UK LimitedCurrent secretary
Appointed 2020-09-24 · 6 yrs
+821 others
DP
Debra ParsallCurrent director
Appointed 2020-09-24 · 6 yrs · Director
+202 others
Show 7 historical appointments
AS
Aline SternbergResigned director
Resigned 2025-04-07 · 1 yr · Director
CM
Catherine McgrathResigned director
Resigned 2023-09-15 · 1 yr · Director
RH
Raoul HoflandResigned director
Resigned 2020-09-24 · 1 yr · Managing Director
JN
John Paul NowackiResigned director
Resigned 2020-09-24 · 3 yrs · Director
CK
Constantinos KleanthousResigned director
Resigned 2020-09-24 · 2 yrs · Director
GS
Gerardus SchipperResigned director
Resigned 2020-09-24 · 1 yr · Managing Director

Board profile

People with appointments
7
Directors assessed
6
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active