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CHILBOLTON LOGISTICS LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Martin Laughton Panterbeneficial owner 100%→CHILBOLTON LOGISTICS LTD
- 1Graeme Adsheadbeneficial owner 100%→CHILBOLTON LOGISTICS LTD
- 1Mr Tomas Saltmerisbeneficial owner 100%→CHILBOLTON LOGISTICS LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 09138909
- Status
- active
- Type
- ltd
- Incorporated
- 2014-07-21
- Registered office
- 4 Frederick House, Woodthorpe Road, Ashford, TW15 2SA, United Kingdom
- SIC
- 49410
Officers · 1 active
- SALTMERIS, Tomasdirector · Lithuanian · appt 2019-11-05
- ADSHEAD, Graeme(resigned)director · British · appt 2016-06-10
- DUNNE, Terence(resigned)director · British · appt 2014-07-21
- MCMILLAN, William(resigned)director · British · appt 2016-05-12
- PANTER, Martin Laughton(resigned)director · British · appt 2019-04-30
- PAVELUC, Emil Sorin(resigned)director · Romanian · appt 2016-04-05
- RYAN, William(resigned)director · British · appt 2014-08-11
Beneficial owners · PSC · 1 current
- ●Mr Tomas Saltmeris75–100% sharesindividual PSC · United Kingdom · since 2019-11-05
- ●Mr Martin Laughton Panter75–100% sharesindividual PSC · England · ceased 2019-11-05
- ●Graeme Adshead75–100% sharesindividual PSC · United Kingdom · ceased 2019-04-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.