Cone Drive Operations Limited
- Company number
- SC477864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 2014
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARLEY, Shaun Michael | Director | 20 Aug 2015 | 8 Aug 2016 |
| OFFUTT, Bruce, Dr | Director | 8 Aug 2016 | 31 Aug 2018 |
| GAMELIN, Kurt Dale | Director | 20 Aug 2015 | 31 Aug 2018 |
| HAWKINS, Douglas Grahame | Director | 20 May 2014 | 31 Aug 2018 |
| POWELL, Shauna Margaret | Director | 20 May 2014 | 31 Aug 2018 |
| COUGHLIN, Christopher A | Director | 31 Aug 2018 | 15 Jul 2025 |
| FRACASSA, Philip Dominic | Director | 31 Aug 2018 | 21 Aug 2025 |
| ROELLGEN, Andreas | Director | 31 Aug 2018 | 16 Jun 2026 |
| MACARIO, Diego | Director | 16 Jun 2026 | |
| DISCENZA, Michael | Director | 21 Aug 2025 | |
| GRAHAM, Timothy | Director | 15 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Citizens Financial Group Inc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Aug 2018 |
| Apiary Investment Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Cone Drive Operations Limited → Apiary Investments Holdings Limited
Directors’ other companies
- DISCENZA, Michael - Director at Apiary Investments Holdings Limited
- GRAHAM, Timothy - Director at Apiary Investments Holdings Limited
- MACARIO, Diego - Director at Timken UK Limited
- MACARIO, Diego - Director at Groeneveld UK Ltd
- MACARIO, Diego - Director at Interlube UK Limited
- MACARIO, Diego - Director at Apiary Investments Holdings Limited
Companies at the same address
- 1924 Directors Ltd (SC223723)
- 1924 Nominees Limited (SC150079)
- 1924 Trustees Limited (SC226581)
- AA Pension Funding Gp Limited (SC460990)
- Apiary Investments Holdings Limited (SC428206)
- Central Scotland Healthcare (St Andrews) Limited (SC213934)
- Cl2 LLP (SO304505)
- Cogbooks Limited (SC277108)
- Dalrymple Investments Limited (SC415581)
- GXO Logistics UK Limited (SC037270)