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Companies/07813413

Republic Cargo Systems Limited

Other transportation support activities · Crawley

ActiveUnited KingdomIncorporated 2011Private Limited Company
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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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-27 · No cessation recorded

Source record 222248921
Show 3 ceased records
SM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-20 · Ceased 2023-01-20

Source record 213732521
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-04-20 · Ceased 2025-03-27

Source record 225047700
PH
Significant influence or control

Notified 2016-10-18 · Ceased 2025-03-27

Source record 223220291

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
GA
Greig AllanCurrent director
Appointed 2025-03-27 · 1 yr · Director
+4 others
PP
Peter PhythianCurrent director
Appointed 2025-03-27 · 1 yr · Director
+6 others
Show 3 historical appointments
BH
Brian HeaneyResigned director
Resigned 2023-01-20 · 2 yrs · President/Coo
SM
Stuart McinnesResigned director
Resigned 2011-10-18 · 11 yrs · Managing Director
PH
Patrick HeaneyResigned director
Resigned 2011-10-18 · 13 yrs · Chief Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active