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Uk Bulk Handling Services Limited (No: 08568433)

Address: 6TH FLOOR THE LEWIS BUILDING, 35 BULL STREET, BIRMINGHAM, B4 6EQ, UNITED KINGDOM

Status: Active

Incorporated: 13-Jun-2013

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Jun-2024

Industry Class: 52211 - Operation of rail freight terminals

Current Director: EDWARD ASTON ( DOB: Jul-1968   From: Apr-2021  )

Current Director: EDWARD ASTON ( DOB: Jul-1968   From: Apr-2021  )

Current Director: ADAM LEWIS CUNLIFFE ( DOB: Apr-1972   From: Aug-2013  )

Current Director: TIMOTHY COLIN SHOVELLER ( DOB: Nov-1972   From: Oct-2023  )

Current Secretary: SALLY JANE WATTS (   From: Aug-2023  )

Resigned Director: A G SECRETARIAL LIMITED (   From: Jun-2013   To: Aug-2013  )

Resigned Director: EDWARD ASTON ( DOB: Jul-1968   From: Apr-2021   To: Sep-2022  )

Resigned Director: ADAM LEWIS CUNLIFFE ( DOB: Apr-1972   From: Aug-2013   To: Jun-2019  )

Resigned Director: ROGER HART ( DOB: Jan-1971   From: Jun-2013   To: Aug-2013  )

Resigned Director: INHOCO FORMATIONS LIMITED (   From: Jun-2013   To: Aug-2013  )

Resigned Director: INHOCO FORMATIONS LIMITED (   From: Jun-2013   To: Aug-2013  )

Resigned Director: BLAKE JONES ( DOB: May-1976   From: Sep-2022   To: Nov-2023  )

Resigned Director: DARREN PETER LEIGH (   From: Mar-2014   To: Dec-2016  )

Resigned Director: GARY RICHARDS LONG ( DOB: Jun-1961   From: Aug-2017   To: Apr-2021  )

Resigned Director: PETER GEORGE MAYBURY ( DOB: Apr-1951   From: Aug-2013   To: May-2015  )

Resigned Director: DOMINIC PAUL MCKENNA ( DOB: Aug-1966   From: Aug-2013   To: Apr-2016  )

Resigned Director: RUSSELL ANDREW JOHN MEARS ( DOB: May-1968   From: Aug-2013   To: Jul-2017  )

Resigned Director: CHARLES NOBLE ( DOB: Jun-1977   From: Jan-2017   To: Jan-2020  )

Resigned Director: TIMOTHY MICHAEL SHAKERLEY ( DOB: Feb-1972   From: Aug-2013   To: Dec-2021  )

Resigned Director: PAUL KEVIN SMART (   From: Aug-2013   To: Feb-2018  )

Resigned Director: KEVIN JAMES UTTING (   From: Aug-2013   To: Oct-2017  )

Resigned Director: WILLIAM THOMAS WRIGHT ( DOB: Sep-1984   From: Sep-2022   To: May-2024  )

Resigned Secretary: A G SECRETARIAL LIMITED (   From: Jun-2013   To: Aug-2013  )

Resigned Secretary: GERAINT RHYS HARRIES (   From: Oct-2017   To: Aug-2023  )

Resigned Secretary: RUSSELL ANDREW JOHN MEARS (   From: Aug-2013   To: Nov-2013  )

Resigned Secretary: KEVIN JAMES UTTING (   From: Nov-2013   To: Oct-2017  )

Persons of Significant Control:

Freightliner Group Limited, 6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-21)

Railinvest Acquisitions Limited, 6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-21)

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