Cross Check

LLOYD FRASER PRIMARY LOGISTICS LIMITED

Company Number

03592319

Private limited company
In Administration
OverviewPeopleRelated
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MCCABE, David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
2 Snowhill Snow Hill Queensway Birmingham B4 6GA England
Country of Residence
England

MCCONCHIE, Neil Fraser

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 2 Swift Park Old Leicester Road Rugby CV21 1DZ England

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

BINCLIFFE, Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deacon House Bowden Road Thorpe Langton Leicestershire LE16 7TP
Country of Residence
United Kingdom

FAYE, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Logistics Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swift House Cosford Lane Rugby Warwickshire CV21 1QN
Country of Residence
Uk

IVES, Simon George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jointers House Barnetby Lane Elsham Brigg South Humberside DN20 0RB

JONES, David Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Oakley Pond Harpers Close Great Oakley Corby Northamptonshire NN18 8NN
Country of Residence
United Kingdom

MCCONCHIE, Neil Fraser

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Swift Park Old Leicester Road Rugby CV21 1DZ England
Country of Residence
United Kingdom

SPENCER, Keith Edwin

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Swift Park Old Leicester Road Rugby CV21 1DZ England
Country of Residence
England

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Lloyd Fraser Holdings Company Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
2 Snowhill Snow Hill Queensway Birmingham B4 6GA England