B W Refrigerated Couriers Limited

Freight transport by road · Luton

ActiveUnited KingdomIncorporated 2000Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased

Total Temperature Management LtdCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-23 · No cessation recorded

Source record 221313197

Show 4 ceased records

Mr. David Bryan HakeIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-23

Source record 216628025

Mrs. Debbie Louise HakeIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-23

Source record 223225094

Mr. David Bryan HakeIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-23

Source record 223225098

Mrs. Debbie Louise HakeIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-23

Source record 224154630

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical

John TurnerCurrent director

Appointed 2021-07-23 · 5 yrs · Director

+6 others

Alistair TurnerCurrent director

Appointed 2021-07-23 · 5 yrs · Company Director

+7 others

Show 6 historical appointments

CorpCorporate Appointments LimitedResigned director

Resigned 2000-08-08

Wendy EdgleyResigned director

Resigned 2000-08-08 · 5 yrs · Director

Brian EdgleyResigned director

Resigned 2000-08-08 · 5 yrs · Director

Debbie HakeResigned directorResigned secretary

Resigned 2000-08-08 · 20 yrs · Director

David HakeResigned director

Resigned 2000-08-08 · 20 yrs · Director

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 70
Under 35: 0
65 and over: 1
Disqualified match: None active