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COMBINED SHIPPING COMPANY LTD

Company number 05298048

Persons with significant control: 3 active persons with significant control / 0 active statements

Jane Henson Active

Correspondence address
Combined Shipping Co Ltd, Unit 3 Swannington Road, Broughton Astley, Leicester, England, LE9 6TU
Notified on
1 March 2021
Date of birth
April 1958
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr Jason Hall Active

Correspondence address
Combined Shipping Co Ltd, Unit 3 Swannington Road, Broughton Astley, Leicester, England, LE9 6TU
Notified on
1 March 2021
Date of birth
July 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mrs Michelle Dawn Treacy Active

Correspondence address
Combined Shipping Co Ltd, Unit 3 Swannington Road, Broughton Astley, Leicester, England, LE9 6TU
Notified on
26 November 2016
Date of birth
May 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr Mark Anthony Treacy Ceased

Correspondence address
Combined Shipping Co Ltd, Unit 3 Swannington Road, Broughton Astley, Leicester, England, LE9 6TU
Notified on
6 April 2016
Ceased on
1 March 2021
Date of birth
August 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%