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ROSIER DISTRIBUTION LIMITED

Low
Company·GB
JSON / MCP View network
Status
dissolved
Incorporated
1993-08-23
Legal form
ltd
Activity
74990
Registered office
Menzies Llp 4th Floor, 95 Gresham Street, London, EC2V 7AB

ROSIER DISTRIBUTION LIMITED is a ltd registered in GB, incorporated 1993-08-23 (dissolved).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1EXEL HOLDINGS LIMITEDbeneficial owner 100%→ROSIER DISTRIBUTION LIMITED
  2. 1Mr James Edward Gillbeneficial owner→ROSIER DISTRIBUTION LIMITED
  3. 1Mrs Jane Libeneficial owner→ROSIER DISTRIBUTION LIMITED
  4. 1Mr Kevin Paul Seybeneficial owner→ROSIER DISTRIBUTION LIMITED
  5. 1Mr Kevin Paul Seybeneficial owner→ROSIER DISTRIBUTION LIMITED
  6. 1Mr James Edward Gillbeneficial owner→ROSIER DISTRIBUTION LIMITED
  7. 1Mrs Jane Libeneficial owner→ROSIER DISTRIBUTION LIMITED
  8. 1Exel Holdings Limitedbeneficial owner 87.5%→ROSIER DISTRIBUTION LIMITED
  9. 2EXEL INVESTMENTS LIMITEDbeneficial owner 100%→EXEL HOLDINGS LIMITED
  10. 2Mr Dermot Francis Woolliscroftbeneficial owner→EXEL HOLDINGS LIMITED
  11. 2Mrs Jane Libeneficial owner→EXEL HOLDINGS LIMITED
  12. 2Mr Michael James Trimmbeneficial owner→EXEL HOLDINGS LIMITED
  13. 2Mr Dermot Francis Woolliscroftbeneficial owner→EXEL HOLDINGS LIMITED
  14. 2Mrs Jane Libeneficial owner→EXEL HOLDINGS LIMITED
  15. 2Exel Investments Limitedbeneficial owner 87.5%→EXEL HOLDINGS LIMITED
  16. 2Dhl Supply Chain International Holdings B.V.beneficial owner 87.5%→EXEL HOLDINGS LIMITED
  17. 2Mr Michael James Trimmbeneficial owner→EXEL HOLDINGS LIMITED
  18. 3Mr Michael James Trimmbeneficial owner→EXEL INVESTMENTS LIMITED
  19. 3Mr Kevin Paul Seybeneficial owner→EXEL INVESTMENTS LIMITED
  20. 3Mr Keith Roy Smithbeneficial owner→EXEL INVESTMENTS LIMITED
  21. 3Mrs Jane Libeneficial owner→EXEL INVESTMENTS LIMITED
  22. 3Exel Limitedbeneficial owner 87.5%→EXEL INVESTMENTS LIMITED
  23. 3Mr Michael James Trimmbeneficial owner→EXEL INVESTMENTS LIMITED
  24. 3Mrs Jane Libeneficial owner→EXEL INVESTMENTS LIMITED
  25. 3Mr Keith Roy Smithbeneficial owner→EXEL INVESTMENTS LIMITED
  26. 3Mr Kevin Paul Seybeneficial owner→EXEL INVESTMENTS LIMITED
  27. 3Dhl Supply Chain International Holdings B.V.beneficial owner 87.5%→EXEL INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
02846954
Status
dissolved
Type
ltd
Incorporated
1993-08-23
Registered office
Menzies Llp 4th Floor, 95 Gresham Street, London, EC2V 7AB
SIC
74990
Officers · 2 active
  • JACQUES, Jacqueline Louise
    director · British · appt 2024-09-23
  • TAYLOR, Rebecca Louise Hazel
    director · British · appt 2021-06-01
  • BACKS, Michael William(resigned)
    secretary · Canadian · appt 1995-10-10
  • LI, Jane(resigned)
    secretary · appt 2015-11-04
  • MUNSON, Anne Patricia(resigned)
    secretary · British · appt 1999-04-01
  • ROSIER, Linda Anne(resigned)
    secretary · British · appt 1993-10-21
  • EXEL SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2012-10-17
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1993-08-23
  • ORBITAL SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2005-03-10
  • ALLAN, Kenneth Mcdonald(resigned)
    director · British · appt 2002-08-05
  • ALLEN, Stephen John(resigned)
    director · British · appt 2004-02-17
  • BACKS, Michael William(resigned)
    director · Canadian · appt 1997-01-02
Beneficial owners · PSC · 1 current
  • ■
    Exel Holdings Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares
  • ●
    Mr Kevin Paul Sey
    individual PSC · England · ceased 2023-07-18
    significant influence or control
  • ●
    Mrs Jane Li
    individual PSC · ceased 2018-11-26
    significant influence or control
  • ●
    Mr James Edward Gill
    individual PSC · ceased 2018-06-13
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.