CERTA GROUP LOGISTICS LTD

Company number 12066709

1 active person with significant control / 0 active statements

Mr Paul Carter (Active)

• Correspondence address: The Coach House, 77a Marlowes, Hemel Hempstead, Hertfordshire, United Kingdom, HP1 1LF
• Notified on: 24 June 2019
• Date of birth: May 1974
• Nationality: British
• Country of residence: England
• 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 Jayson Richard Flegg (Ceased)

• Correspondence address: The Courtyard, 77-79 Marlowes, Hemel Hempstead, England, HP1 1LF
• Notified on: 5 April 2022
• Ceased on: 30 November 2023
• Date of birth: November 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jose Antonio Cortes (Ceased)

• Correspondence address: The Courtyard, 77-79 Marlowes, Hemel Hempstead, England, HP1 1LF
• Notified on: 5 April 2022
• Ceased on: 30 November 2023
• Date of birth: October 1972
• 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%