# SPL Services Limited

## Details

- **Company number:** [06321669](https://find-and-update.company-information.service.gov.uk/company/06321669)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2007
- **Registered office:** APOLLO HOUSE, PLANE TREE CRESCENT, FELTHAM, TW13 7HF
- **Nature of business:** [52290](/sic/52290) Other transportation support activities, [53201](/sic/53201) Licensed carriers



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 7SIDE SECRETARIAL LIMITED | corporate-secretary | 23 Jul 2007 | 27 Jul 2007 |
| 7SIDE NOMINEES LIMITED | corporate-director | 23 Jul 2007 | 27 Jul 2007 |
| BROOKS, Caroline Mary | director | 27 Jul 2007 | 31 Aug 2008 |
| BROOKS, Caroline Mary | secretary | 27 Jul 2007 | 31 Aug 2008 |
| BALKWELL, Paul Anthony | director | 27 Jul 2007 | 30 May 2013 |
| BUTCHER, Nicholas Terence | director | 22 Aug 2012 | 28 Aug 2013 |
| THOMSON, Archibald Thomas James | director | 14 Aug 2008 | 28 Aug 2013 |
| BRYANT, Clive John | director | 14 Aug 2008 | 30 Apr 2014 |
| TOTTEN, Joseph Wilson, Doctor | director | 20 Apr 2015 | 9 Feb 2016 |
| JOSHI, Manish Endrawadan | director | 28 Aug 2013 | 3 Aug 2016 |
| MCLEISH, Iain Alasdair | director | 28 Aug 2013 | 18 May 2018 |
| GILES, Carole | director | 9 Feb 2016 | 20 Jul 2018 |
| GILES, Carole | director | 9 Feb 2016 | 20 Jul 2018 |
| HASNIP, Matthew John | director | 8 Apr 2016 | 30 Jul 2020 |
| CHEVILLON, Guillaume | director | 9 Feb 2016 | 21 Jun 2021 |
| PICAUD, Cedric | director | 9 Feb 2016 | 21 Jun 2021 |
| PICAUD, Cedric | director | 9 Feb 2016 | 21 Jun 2021 |
| VERIK, Yuliya | director | 21 Jun 2021 | 29 Dec 2022 |
| WHITAKER, David | director | 5 Dec 2022 |  |
| TREMORIN, Tangi Pierrick | director | 21 Jun 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cryo International | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| Air Liquide Sa | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 1 Oct 2020 |
| Cryo International Sa | ownership-of-shares-75-to-100-percent | 30 Jun 2020 | 10 Aug 2021 |
| Dhl Supply Chain | ownership-of-shares-75-to-100-percent | 11 Jun 2025 | 11 Jun 2025 |
| Cryoport Inc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 1 Oct 2020 | 11 Jun 2025 |
| Cryo International Sas | ownership-of-shares-75-to-100-percent | 6 Apr 2020 |  |







## Companies at the same address

- [PDP Courier Services Limited](/company/03341254) (03341254)