Company information:
Hillebrand Bulk Logistics Limited (No: 05983127)
Address: TRANS OCEAN HOUSE TOLLBAR WAY, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2UH
Status: Operating Company
Incorporated: 31-Oct-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 52290 - Other transportation support activities
Current Director: STEVEN WILLIAM ANSELL ( DOB: Jun-1974 From: Feb-2024 )
Current Director: CAROLYN LEIGH BAKER ( DOB: May-1972 From: Feb-2024 )
Current Director: RUSSELL ADAM DAVIES ( DOB: Apr-1971 From: Feb-2024 )
Current Director: KEVIN WILLIAM FRY ( DOB: Jan-1967 From: Nov-2009 )
Current Director: GAVIN HERMAN ( DOB: Mar-1967 From: Jun-2018 )
Current Director: GAVIN STEWARD HERMAN ( DOB: Mar-1967 From: Jun-2018 )
Current Secretary: CAROLYN LEIGH BAKER ( From: Feb-2024 )
Resigned Director: CHRISTOPHER BALL ( From: Jun-2010 To: Mar-2017 )
Resigned Director: SEBASTIEN ROBERT DESREUMAUX ( DOB: Oct-1972 From: Mar-2017 To: Jun-2018 )
Resigned Director: GAVIN STEWARD HERMAN ( DOB: Mar-1967 From: Jun-2018 To: Jan-2024 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Oct-2006 To: Dec-2006 )
Resigned Director: GEORGE DAVID MAWER ( DOB: Jun-1960 From: Dec-2006 To: Jun-2018 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Oct-2006 To: Dec-2006 )
Resigned Director: MICHAEL RICHARD WILLIAMS ( DOB: Dec-1963 From: Nov-2009 To: Jul-2016 )
Resigned Director: THOMAS ABRAHAM YUSEF ( DOB: Jan-1945 From: Dec-2006 To: Mar-2014 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Oct-2006 To: Dec-2006 )
Resigned Secretary: KEVIN WILLIAM FRY ( From: Feb-2011 To: Jan-2024 )
Resigned Secretary: KATHRYN EMMA JEFFERY ( From: Nov-2009 To: Feb-2011 )
Resigned Secretary: STEPHEN JOHN NORTON ( DOB: Jan-1951 From: Dec-2006 To: Nov-2009 )
Persons of Significant Control:
Mr George David Mawer, Trans Ocean House Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2UH: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-06-01)
Mr Gavin Steward Herman, Dissegna House Weston Lane, West Thurrock, Grays, RM20 3ZP, United Kingdom: Has significant influence or control (Notified: 2018-06-01, Ceased: 2024-01-31)