OpenCompanies

Citysprint (UK) Limited

Company number
04327611
Status
Active
Type
Private Limited Company
Incorporated
23 Nov 2001
Nature of business
Unlicensed carriers
Corporate group
Courier And Passenger Transport Holdings Limited (6 companies)

Registered office

Red Central
60 High Street
Redhill
RH1 1SH

Officers

NameRoleAppointedResigned
CLARKE, Justin Neil Director 23 Feb 2026
KHALIL, Adnan Director 29 Jan 2024
STOCKTON, Jonathan Director 29 Jan 2024
PEGG, Justin Director 14 Feb 2022
ADAMS, David Laurence Director 14 Feb 2022
CLARKE, Justin Neil Secretary 17 Jan 2022
LLOYD, Joanna Daubney Director 23 Feb 2026 6 Aug 2026
KERR, Elaine Janet Director 14 Feb 2022 30 Jan 2026
WILLIAMS, David Michael Director 24 Jul 2020 29 Jan 2024
WEST, Gary James Director 6 Aug 2019 29 Jan 2024
SELLERS, Patrick Elborough Director 6 Aug 2019 11 Jan 2022
HALFORD, Jonathan Director 6 Aug 2019 11 Jan 2022
GALLAGHER, Patrick Director 9 Dec 2009 19 Sep 2019
KEENAN, Gerard Secretary 20 Oct 2004 19 Sep 2019
KEENAN, Gerard Director 20 Oct 2004 19 Sep 2019
HAYES, Ben Director 9 Dec 2009 4 Dec 2010
TYACKE, Jocelyn Claire Director 8 Jan 2002 4 Dec 2010
BERNARD, Andrew Robert Director 23 Nov 2001 4 Dec 2010
TYACKE, Jocelyn Claire Secretary 14 May 2004 20 Oct 2004
LEWIS, Ian Director 23 Nov 2001 14 May 2004
LEWIS, Ian Secretary 23 Nov 2001 14 May 2004
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 23 Nov 2001 23 Nov 2001
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 23 Nov 2001 23 Nov 2001

Control

NameNature of controlNotifiedCeased
Courier And Passenger Transport Holdings Limited Voting Rights 75 To 100 Percent 12 Dec 2023
The Courier And Passenger Transport Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 12 Dec 2023

Accounts

Connections

Owned by

Citysprint (UK) Limited → Courier And Passenger Transport Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data