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Companies/11814977

Frimley Logistics City Limited

Private Limited Company · Fleet

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 3 ceased
Katmax Properties LimitedCorporate
Shares: over 25%, up to 50%

Notified 2021-11-04 · No cessation recorded

Source record 140583468
Surrey Heath Borough CouncilCorporate
Shares: over 25%, up to 50%

Notified 2020-12-04 · No cessation recorded

Source record 147931332
Londonmetric Distribution LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-01 · No cessation recorded

Source record 138283570
Show 3 ceased records
Natural Instinct LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-01 · Ceased 2021-11-04

Source record 145741846
Surrey Heath Borough CouncilCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-01 · Ceased 2020-12-04

Source record 145773079
PS
Phil SuttonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-08 · Ceased 2019-05-01

Source record 145407137

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
MH
Mark HaldaneCurrent secretary
Appointed 2021-11-18 · 4 yrs
+9 others
CorpSurrey Heath Borough CouncilCurrent director
Appointed 2021-10-28 · 4 yrs
SP
Sam PringleCurrent director
Appointed 2019-05-01 · 7 yrs · Chartered Surveyor
SB
Sandra BrackhausCurrent director
Appointed 2019-05-01 · 7 yrs · Director
+3 others
Show 5 historical appointments
TP
Timothy PashenResigned director
Resigned 2020-12-04 · Local Government Executive
CorpSurrey Heath Borough CouncilResigned director
Resigned 2019-05-01 · 1 yr
HR
Hugh RavenResigned secretary
Resigned 2019-02-08 · 2 yrs
PS
Phil SuttonResigned director
Resigned 2019-02-08 · Chartered Surveyor
LH
Lee HowardResigned director
Resigned 2019-02-08 · Accountant

Board profile

People with appointments
4
Directors assessed
2
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active