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Companies/02353538

Linehaul Express Limited

Private Limited Company · Colnbrook

ActiveUnited KingdomIncorporated 1989Private Limited Company
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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 · 3 ceased
Caisse Des Depots Et ConsignationsLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-06 · No cessation recorded

Source record 229042211
Show 3 ceased records
Agence Des Participations De L'EtatLegal Person
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2019-09-06 · Ceased 2019-09-06

Source record 229052204
Etat FrancaisLegal Person
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-09-06 · Ceased 2019-09-06

Source record 240579386
Linehaul Express (Hk) LtdCorporate
Shares: over 75%, up to 100%

Notified 2017-02-28 · Ceased 2017-02-28

Source record 236525420

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
JB
Jemma BennettCurrent director
Appointed 2023-12-01 · 2 yrs · Director
VD
Valerie DubuissonCurrent director
Appointed 2021-02-01 · 5 yrs · Business Executive
+1 other
Show 12 historical appointments
BB
Brian BritnorResigned director
Resigned 2023-12-01 · 2 yrs · Director
AW
Alistair WoodResigned director
Resigned 2021-10-01 · 1 yr · Director
ST
Sarah TownendResigned director
Resigned 2021-10-01 · 2 yrs · Managing Director
RG
Richard GenraultResigned director
Resigned 2021-02-01 · 2 yrs · Group Cfo, Hr Director & Compliance Offi
NR
Natashia RedfernResigned director
Resigned 2021-02-01 · Managing Director
PW
Peter WigmoreResigned secretary
Resigned 2004-02-01 · 10 yrs
DD
David DunlopResigned secretary
Resigned 1999-12-08 · 4 yrs · Accountant
CE
Christopher EvansResigned director
Resigned 1998-01-14 · 2 yrs · Consultant
ML
Morty LangslowResigned director
Resigned 1992-02-28 · 28 yrs · Business Executive
SR
Stuart RussellResigned director
Resigned 1992-02-28 · 15 yrs · Business Executive
CorpSterling Milne Secretariat LtdResigned secretary
Resigned 1992-02-27 · 7 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active