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DMW LOGISTICS LIMITED

Company number 05895866

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Phillip Oliver Swindells Active

Correspondence address
Unit 1 Sutton Parkway, Oddicroft Lane, Sutton In Ashfield, Nottinghamshire, NG17 5FB
Notified on
1 April 2022
Date of birth
May 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mrs Nicole Louise Vaulks Active

Correspondence address
Unit 1 Sutton Parkway, Oddicroft Lane, Sutton In Ashfield, Nottinghamshire, NG17 5FB
Notified on
1 April 2022
Date of birth
September 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Josephine Lorna Martin Ceased

Correspondence address
Unit 1 Sutton Parkway, Oddicroft Lane, Sutton In Ashfield, Nottinghamshire, NG17 5FB
Notified on
5 June 2020
Ceased on
28 March 2024
Date of birth
January 1951
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Andrew Frank Denson Ceased

Correspondence address
Unit 1 Sutton Parkway, Oddicroft Lane, Sutton In Ashfield, Nottinghamshire, NG17 5FB
Notified on
6 April 2016
Ceased on
5 June 2020
Date of birth
November 1954
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control