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Companies/06642128

J.dauman Logistics Ltd

Other transportation support activities · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Dauman Holding LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-08-07 · No cessation recorded

Source record 131265184
Omega Consulting Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-08-07 · No cessation recorded

Source record 131265191
Show 2 ceased records
PK
Mr Piotr KubalkaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-07-01 · Ceased 2024-08-07

Source record 134793442
MW
Mr Mateusz WilczynskiIndividual
Shares: over 75%, up to 100%

Notified 2016-06-01 · Ceased 2019-07-01

Source record 123127715

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
GJ
Grazyna JaworskaCurrent director
Appointed 2021-03-22 · 5 yrs · Director
+8 others
PK
Piotr KubalkaCurrent director
Appointed 2019-07-01 · 7 yrs · Director
+38 others
Show 5 historical appointments
MW
Mateusz WilczynskiResigned director
Resigned 2013-08-01 · 5 yrs · Director
BW
Bartosz WilczynskiResigned director
Resigned 2009-10-13 · 3 yrs · Director
PK
Piotr Rafal KubalkaResigned director
Resigned 2009-10-12 · Director
EJ
Ewelina JasinskaResigned director
Resigned 2008-07-09 · 1 yr · Director
KP
Krzysztof PeksaResigned secretary
Resigned 2008-07-09 · 1 yr

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active