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Jméno

Jarrolds (Logistics) Limited
Adresa
C/O Jarrold & Sons Limited
Whitefriars
Norwich
NR3 1SH
VAT ID (DIČ) no VAT ID available
Company No. 04913913 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. říjen 2022
Sector (SIC)49410 Freight transport by road
Company Register Statusactive
Previous Names
  • R D M Distribution Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Jarrold & Sons Limited Status: Active Notified: 07/12/2023 Companies House Number: 00075278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Maslen, Elizabeth Gay Status: Ceased Notified: 25/05/2020 Ceased: 07/12/2023 Date of Birth: 02/1939 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%
    •
    Maslen, Robert David Status: Ceased Notified: 25/05/2020 Ceased: 07/12/2023 Date of Birth: 05/1962 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%
    •
    Maslen, Robert Derek Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2020 Date of Birth: 06/1936 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%
    •
    Maslen, Susan Christine Status: Ceased Notified: 25/05/2020 Ceased: 07/12/2023 Date of Birth: 03/1967 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%
    •

    Officers (5)

    Source: Companies House
    Hill, David John Mcleavy Long Stratton, Norwich, England Status: Active Notified: 07/12/2023 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British
    Steven-Jones, Nicholas David Long Stratton, Norwich, England Status: Active Notified: 07/12/2023 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Maslen, Robert David Norwich, United Kingdom Status: Ceased Notified: 29/09/2003 Ceased: 07/12/2023 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maslen, Susan Christine Norwich, United Kingdom Status: Ceased Notified: 28/01/2008 Ceased: 07/12/2023 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maslen, Susan Christine Norwich, United Kingdom Status: Ceased Notified: 29/09/2003 Ceased: 07/12/2023 Role: Secretary Nationality: British