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EXPRESS UNITED FREIGHT LIMITED

Company number 01293466

Persons with significant control: 1 active person with significant control / 0 active statements

Philip Davis Active

Correspondence address
Harbour Place, Haven Exchange, Felixstowe, United Kingdom, IP11 2QX
Notified on
25 October 2023
Date of birth
January 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

World Freight Holdings Limited Ceased

Correspondence address
Admiral House, 953 London Road, Grays, Essex, England, RM20 3LG
Notified on
1 June 2023
Ceased on
25 October 2023
Governing law
Legal form
Place registered
Companies House
Registration number
14408138
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Mr Stephen Dean Pratt Ceased

Correspondence address
9 Queen's Square, Ascot Business Park, Ascot, United Kingdom, SL5 9FE
Notified on
26 November 2019
Ceased on
14 October 2021
Date of birth
November 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ascot Capital Limited Ceased

Correspondence address
9 Queen's Square, Ascot, England, SL5 9FE
Notified on
19 November 2019
Ceased on
1 June 2023
Governing law
Legal form
Place registered
England & Wales
Registration number
12266273
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Acot Capital Ltd Ceased

Correspondence address
9 Queens Square, Ascot Business Park, Ascot, Berkshire, United Kingdom, SL5 9FE
Notified on
19 November 2019
Ceased on
24 October 2022
Governing law
Legal form
Place registered
England & Wales
Registration number
12266273
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Stephen Michael Brogan Ceased

Correspondence address
9 Queens Square, Ascot, England, SL5 9FE
Notified on
24 October 2019
Ceased on
1 June 2023
Date of birth
September 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Ascot Capital Ltd Ceased

Correspondence address
9 Queens Square, Ascot, England, SL5 9FE
Notified on
24 October 2019
Ceased on
24 October 2019
Governing law
Legal form
Place registered
England & Wales
Registration number
12266273
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Malcolm Stephen Roxburgh Ceased

Correspondence address
Harbour Place, Unit 7 Haven Exchange, Felixstowe, Suffolk, IP11 2QX
Notified on
24 October 2019
Ceased on
24 October 2019
Date of birth
November 1951
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Philip Davis Ceased

Correspondence address
Harbour Place, Unit 7 Haven Exchange, Felixstowe, Suffolk, IP11 2QX
Notified on
6 April 2016
Ceased on
24 October 2019
Date of birth
January 1969
Nationality
British
Country of residence
England
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%

Mr Malcolm Stephen Roxburgh Ceased

Correspondence address
Harbour Place, Unit 7 Haven Exchange, Felixstowe, Suffolk, IP11 2QX
Notified on
6 April 2016
Ceased on
23 October 2019
Date of birth
November 1951
Nationality
British
Country of residence
England
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%