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Speedy Freight Holdings Limited
Adresa
Puro House, Unit 2 The Pavilions Cranford Drive, Knutsford Business Park
Knutsford
Cheshire
WA16 8ZR
VAT ID (DIČ) no VAT ID available
Company No. 13452348 Show on Companies House
Accountsgroup
last accounts made up to 30. listopad 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bgf Investment Management Limited Status: Active Notified: 02/07/2021 Companies House Number: 10608481 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Smith, Michael Robert Status: Active Notified: 11/06/2021 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Francis, Richard Knutsford, Cheshire, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 02/1961 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Munnelly, John Patrick Knutsford, Cheshire, United Kingdom Status: Active Notified: 22/07/2021 Date of Birth: 08/1975 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Michael Robert Knutsford, Cheshire, United Kingdom Status: Active Notified: 11/06/2021 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Widdall, Matthew Joseph Manchester, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 10/1972 Occupation: Investor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Connected Logistics Solution S LTD Status: Active Notified: 16/02/2024 Companies House Number: 15494207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Puro Ventures Limited Status: Active Notified: 02/07/2021 Companies House Number: 05822614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •