RHENUS LOGISTICS (CORBY) LIMITED

Company number 03609237

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 23 January 2023

Rhenus Beteiligungen International Gmbh (Ceased)

• Correspondence address: No.1, Rhenus Platz, Holzwickede, Germany, 59439
• Notified on: 27 September 2017
• Ceased on: 23 January 2023
• Governing law: German Law
• Legal form: Gmbh
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Philip Edward Mitchell (Ceased)

• Correspondence address: Unit 2 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England, M17 1QS
• Notified on: 6 April 2016
• Ceased on: 27 September 2017
• Date of birth: October 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Simon Robert Smith (Ceased)

• Correspondence address: Unit 2 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England, M17 1QS
• Notified on: 6 April 2016
• Ceased on: 27 September 2017
• Date of birth: February 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Phyllis Ann Smith (Ceased)

• Correspondence address: Darwin Road, Willowbrook Industrial Estate, Corby, Northamptonshire, NN17 5XZ
• Notified on: 6 April 2016
• Ceased on: 26 September 2017
• Date of birth: August 1936
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%