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The Logistics People Limited
Adresa
Stretton Green Distribution Park Langford Way
Appleton
Warrington
WA4 4TQ
VAT ID (DIČ) no VAT ID available
Company No. 09940403 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • TLP Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Ahl Anglia Limited Status: Active Notified: 06/04/2016 Companies House Number: 03252504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ahl Anglia Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2017 Companies House Number: 03252504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Stairs, Carl Eric Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2017 Date of Birth: 01/1975 Nature of Control
  • Significant influence or control
    •
    Widdup, Joseph Micah Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2017 Date of Birth: 09/1971 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Pickering, David Brian Appleton, Warrington, Cheshire, England Status: Active Notified: 16/03/2020 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Price, Christian Lee Field Lane, Tattenhall, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 01/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Ian Stuart Appleton, Warrington, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mourik, Thomas Van Field Lane, Tattenhall, United Kingdom Status: Ceased Notified: 01/07/2021 Ceased: 01/10/2024 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch
    Stobart, William Appleton, Warrington, England Status: Ceased Notified: 10/04/2020 Ceased: 01/10/2024 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Logistics Security LTD Status: Active Notified: 03/11/2020 Companies House Number: 12994664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Logistic People LTD Status: Active Notified: 06/04/2016 Companies House Number: 08644159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •