Chiltern Distribution Ltd
- Company number
- 05771015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2006
- Nature of business
- Other service activities incidental to land transportation, n.e.c.
- Corporate group
- Sagaseta Group Holdings Ltd (4 companies)
Registered office
Previous names
- Chiltern Cold Storage Group Holdings Limited (until 16 Oct 2018)
- Chiltern Cold Storage Group Limited (until 22 Jun 2007)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| He Payne Transport Executive Pension Fund | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Oct 2018 |
| Mr Richard David Payne | Significant Influence Or Control | 6 Apr 2016 | 31 Oct 2018 |
| Mr Paul Anthony Jackson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Feb 2021 |
| Sagaseta Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 28 Feb 2021 |
Accounts
Connections
Owned by
Chiltern Distribution Ltd → Sagaseta Group Holdings Ltd