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Companies/01274170

Urban Logistics K Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Urban Logistics Acquisitions 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-17 · No cessation recorded

Source record 113215651
Show 4 ceased records
Kinaxia Transport And Warehousing LtdCorporate
Shares: over 75%, up to 100%

Notified 2019-04-30 · Ceased 2021-02-17

Source record 119160175
Kinaxia Transport And Warehousing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-04-05 · Ceased 2019-04-05

Source record 114717787
DH
Mr David Roger HathawayIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-04-05

Source record 114501744
DH
Mr David Roger HathawayIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-04-30

Source record 114735680

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
CT
Christopher TurnerCurrent director
Appointed 2021-02-17 · 5 yrs · Director
+23 others
RM
Richard MoffittCurrent director
Appointed 2021-02-17 · 5 yrs · Director
+3 others
Show 15 historical appointments
BW
Benjamin WarrillowResigned director
Resigned 2019-04-30 · 1 yr · Director
PF
Peter FieldsResigned director
Resigned 2019-04-30 · 1 yr · Company Director
GN
Graham NorfolkResigned director
Resigned 2019-04-30 · 1 yr · Company Director
DH
David HathawayResigned director
Resigned 2019-04-05 · Director
PF
Peter FieldsResigned director
Resigned 2019-04-05 · Director
JH
Jean HathawayResigned directorResigned secretary
Resigned 2019-04-05 · Director
JH
James HathawayResigned director
Resigned 2003-05-28 · 17 yrs · Fleet Manager
KS
Katie SteedsResigned director
Resigned 2003-05-28 · 15 yrs · Nursery Nurse
CH
Christopher HathawayResigned director
Resigned 2003-05-28 · 17 yrs · Human Resources Manager
MH
Matthew HathawayResigned secretaryResigned director
Resigned 1997-02-01 · 22 yrs · Company Secretary
DH
David HathawayResigned director
Resigned 1992-02-04 · 27 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active