CHEVRON TRANSPORT MANAGEMENT LTD

Company number 12733071

2 active persons with significant control / 0 active statements

Mr Giles Howard Allen (Active)

• Correspondence address: 30 Manor Industrial Estate, Flint, Wales, CH6 5UY
• Notified on: 1 July 2024
• Date of birth: December 1986
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ccm Holdings Limited (Active)

• Correspondence address: Aps Gb Limited, Occupation Lane, North Wingfield, Chesterfield, Derbyshire, S42 5JS
• Notified on: 1 December 2021
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08662253
• Incorporated in: 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

Ms Karen Wharton (Ceased)

• Correspondence address: Ty Newydd, High Street, Bagillt, United Kingdom, CH6 6AP
• Notified on: 10 July 2020
• Ceased on: 1 December 2021
• Date of birth: January 1971
• 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%

Mr John Mckenna (Ceased)

• Correspondence address: Ty Newydd, High Street, Bagillt, United Kingdom, CH6 6AP
• Notified on: 10 July 2020
• Ceased on: 1 December 2021
• Date of birth: December 1964
• 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%