OpenCompanies

Reformation Logistics Ltd

Company number
12737075
Status
Liquidation
Type
Private Limited Company
Incorporated
13 Jul 2020
Nature of business
Freight transport by road
Corporate group
Peter Waddell Holdco Limited (6 companies)

Registered office

Level 33
One Canada Square
London
E14 5AB

Control

NameNature of controlNotifiedCeased
Mr Timothy Christopher Matthews Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Dec 2021 18 Jan 2025
Mr Alexander John Lomas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Jul 2020 18 Jan 2025
Big Transport Kent Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jan 2025 3 Mar 2025
Mr Timothy Christopher Matthews Ownership Of Shares 25 To 50 Percent
Significant Influence Or Control As Trust
3 Mar 2025 17 Mar 2025
Big Transport Kent Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 Jan 2024 £238,080 £59,775 29
31 Jul 2022 £130,567 £62,025 4
31 Jul 2021 £51,994 £39,079 4

Connections

Owned by

Reformation Logistics Ltd → Big Transport Kent LtdPeters Properties Kent LimitedPeter Waddell Holdco Limited

Registered address

298 companies are registered at this address - likely a registration agent.

Data