HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED

Company number 02703298

1 active person with significant control / 0 active statements

Cleaver Logistics Limited (Active)

• Correspondence address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
• Notified on: 5 June 2018
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11344568
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr David Augustus Hopkins (Ceased)

• Correspondence address: 5 & 6, Mead Park, Thorpe Mead, Banbury, Oxfordshire, England, OX16 4RY
• Notified on: 3 April 2017
• Ceased on: 5 June 2018
• Date of birth: March 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Suzanne Doreen Merrell (Ceased)

• Correspondence address: 5 & 6, Mead Park, Thorpe Mead, Banbury, Oxfordshire, England, OX16 4RY
• Notified on: 3 April 2017
• Ceased on: 5 June 2018
• Date of birth: February 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Peter Robert Tucker (Ceased)

• Correspondence address: 5 & 6, Mead Park, Thorpe Mead, Banbury, Oxfordshire, England, OX16 4RY
• Notified on: 3 April 2017
• Ceased on: 5 June 2018
• Date of birth: August 1940
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 2 April 2017
• Withdrawn on: 2 April 2017