OpenCompanies

Gist Limited

Company number
00502669
Status
Active
Type
Private Limited Company
Incorporated
22 Dec 1951
Nature of business
Freight transport by road
Corporate group
GMV Nominees Ltd (50655 companies)

Registered office

Waterside House
35 North Wharf Road
London
W2 1NW

Previous names

  • BOC Distribution Services Limited (until 12 Jun 2001)
  • BOC Transhield Limited (until 1 Oct 1990)

Officers

NameRoleAppointedResigned
BENNETT, Kevin John Director 24 Sep 2025
FREUDMANN, Alexander Michael Director 2 May 2023
CHRISTENSEN, Lawrence Richard Director 30 Sep 2022
RUSSELL, Keith Director 1 Oct 2020

Control

NameNature of controlNotifiedCeased
Marks And Spencer (A2b) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2022
Storeshield Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Sep 2022

Accounts

Connections

Owned by

Gist Limited → Marks And Spencer (A2b) Limited → Marks And Spencer Group P.L.C.

Companies at the same address

Data