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PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED

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Company·GB·oo:GB-COH-05012885
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1PINNACLE INTERNATIONAL FREIGHT GROUP LIMITEDbeneficial owner 50%→PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED
  2. 1Mr Nathan James Burrellbeneficial owner 50%→PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED
  3. 1Mr Paul Stuart Burrellbeneficial owner 50%→PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED
  4. 1Mr Paul Stuart Burrellbeneficial owner 37.5%→PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED
  5. 1Mr Nathan James Burrellbeneficial owner 37.5%→PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED
  6. 1PINNACLE INTERNATIONAL FREIGHT GROUP LIMITEDbeneficial owner 37.5%→PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED
  7. 2Mr Nathan Burrellbeneficial owner 100%→PINNACLE INTERNATIONAL FREIGHT GROUP LIMITED
  8. 2Mr Nathan Burrellbeneficial owner 87.5%→PINNACLE INTERNATIONAL FREIGHT GROUP LIMITED

Company profile· live · Companies House

Company no.
05012885
Status
active
Type
ltd
Incorporated
2004-01-12
Registered office
Unit 1 Swannington Road, Broughton Astley, Leicester, LE9 6TU
SIC
70100
Officers · 3 active
  • BURRELL, Nathan James
    secretary · British · appt 2004-06-24
  • BURRELL, Nathan James
    director · British · appt 2004-06-24
  • ELLINGTON, Kym Christopher
    director · British · appt 2021-09-27
  • WILLOUGHBY CORPORATE SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2004-01-12
  • BURRELL, Paul Stuart(resigned)
    director · British · appt 2004-06-24
  • WILLOUGHBY CORPORATE REGISTRARS LIMITED(resigned)
    corporate director · appt 2004-01-12
Beneficial owners · PSC · 2 current

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