BERKELEY LOGISTICS LTD

Company number 09136914

1 active person with significant control / 0 active statements

Mr Christopher Thatcher (Active)

• Correspondence address: 86 Beaconsfield Road, Leicester, United Kingdom, LE3 0FF
• Notified on: 25 January 2022
• Date of birth: January 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Christopher Butler (Ceased)

• Correspondence address: 48 Beeches Road, Walsall, Walsall, United Kingdom, WS3 1EZ
• Notified on: 16 December 2020
• Ceased on: 25 January 2022
• Date of birth: June 1982
• Nationality: British
• Country of residence: United Kingdom
• 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 Gary Billing (Ceased)

• Correspondence address: 91 Woodlands Road, Doncaster, United Kingdom, DN6 7JY
• Notified on: 19 October 2020
• Ceased on: 16 December 2020
• Date of birth: September 1959
• Nationality: British
• Country of residence: United Kingdom
• 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 Simon Rushton (Ceased)

• Correspondence address: 55 Shuttleworth Road, London, United Kingdom, SW11 3DJ
• Notified on: 22 March 2019
• Ceased on: 19 October 2020
• Date of birth: December 1975
• Nationality: British
• Country of residence: United Kingdom
• 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

Gerald Hudson (Ceased)

• Correspondence address: 55 Shuttleworth Road, London, United Kingdom, SW11 3DJ
• Notified on: 6 April 2017
• Ceased on: 22 March 2019
• Date of birth: April 1938
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Steven Mills (Ceased)

• Correspondence address: 18 Carr Lane, Warsop, Mansfield, United Kingdom, NG20 0BN
• Notified on: 16 May 2016
• Ceased on: 4 April 2017
• Date of birth: June 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more