OpenCompanies

Chevron Traffic Management Limited

Company number
03316774
Status
Active
Type
Private Limited Company
Incorporated
6 Feb 1997
Nature of business
Other transportation support activities
Corporate group
Cube Safety Topco Limited (13 companies)

Registered office

141-149 Salisbury House
London Wall
London
EC2M 5QQ

Previous names

  • Chevron (London) Limited (until 28 Nov 2002)

Officers

NameRoleAppointedResigned
ROBINSON, Matthew Miller Director 15 Jun 2020 19 Aug 2026
FOSTER, Alan Peter Director 19 Aug 2026

Control

NameNature of controlNotifiedCeased
Chelsey Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2020 1 Dec 2020
Chevron Traffic Management (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Dec 2020
Ramudden Global (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2020

Accounts

Connections

Owned by

Chevron Traffic Management Limited → Ramudden Global (UK) Limited → Cube Safety Holdco Limited → Cube Safety Topco Limited

Directors’ other companies

Companies at the same address

Data