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All Information about:

                        
Name

Kier Pgim Logistics (Bognor) LTD

Address
Optimum House
Clippers Quay
Salford
M50 3XP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 January 2022
Company No. 13683425 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Kier Pgim Logistics Propco 1 LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Kier Pgim Logistics Holdco Ltd Status: Active Notified: 15/10/2021 Companies House Number: 13682160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Crowe, Charles George William Clippers Quay, Salford, England Status: Active Notified: 29/04/2022 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hose, Shaun Brian Salford, England Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Leigh Parry Clippers Quay, Salford, England Status: Active Notified: 15/10/2021 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holmes, Duncan Robert Trafalgar Square, London, England Status: Ceased Notified: 25/05/2023 Ceased: 28/03/2024 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Saltbox Business Park (Management) Limited Status: Ceased Notified: 24/01/2022 Ceased: 20/07/2022 Companies House Number: 12345099 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors