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Companies/00688042

Rewico (UK) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
John Good Logistics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-31 · No cessation recorded

Source record 132313594
Show 4 ceased records
SH
Mr Stephen HigginsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-05

Source record 133238519
RN
Mr Raymond NashIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-31

Source record 133238522
DN
Mrs Deborah Michelle NashIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-31

Source record 133238680
TH
Mrs Tina HigginsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-05

Source record 133238905

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
CD
Craig DanielsCurrent secretary
Appointed 2022-08-17 · 4 yrs
+41 others
AP
Alan PlattCurrent director
Appointed 2018-12-31 · 7 yrs · Director
+19 others
JG
Jonathan GarnierCurrent director
Appointed 2018-12-31 · 7 yrs · Director
+8 others
Show 10 historical appointments
DN
Deborah NashResigned secretary
Resigned 2017-12-05 · 1 yr
RN
Raymond NashResigned director
Resigned 2000-12-20 · 22 yrs · Director
HO
Hans OhlhaberResigned director
Resigned 1999-10-29 · 1 yr · Freight Forwarder
HW
Hans WilliamResigned director
Resigned 1999-01-01 · Freight Forwarder
RW
Rolf WinterbergResigned director
Resigned 1991-12-31 · 7 yrs · Shipping & Forwarding Agent
JK
Jurgen KrafftResigned director
Resigned 1991-12-31 · 7 yrs · Shipping & Forwarding Agent
CH
Carl HerkesResigned director
Resigned 1991-12-31 · 3 yrs · Chartered Accountant
GT
Gustaf TietjeResigned director
Resigned 1991-12-31 · 8 yrs · Director
SH
Stephen HigginsResigned directorResigned secretary
Resigned 1991-12-31 · 25 yrs · Freight Forwarder

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active