Promontoria Logistics UK 3 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPromontoria Uk Wp Bidco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-16 · No cessation recorded
Source record 8812586Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-16 · Ceased 2021-07-16
Source record 10159384Csc Corporate Services (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-12 · Ceased 2021-02-16
Source record 13714672People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 6 historicalEB+13 others
Ewoud BoekhoutCurrent director
Appointed 2022-03-08 · 4 yrs · Vp, Legal & Compliance Operations
CorpCsc Corporate Services UK LimitedCurrent secretary
Appointed 2021-02-12 · 5 yrs
Show 6 historical appointments
AS
Aline SternbergResigned director
Resigned 2025-04-07 · 1 yr · Director
CM
Catherine McgrathResigned director
Resigned 2023-09-15 · 1 yr · Director
JN
John Paul NowackiResigned director
Resigned 2021-02-12 · 2 yrs · Director
CK
Constantinos KleanthousResigned director
Resigned 2021-02-12 · 2 yrs · Director
GS
Gerardus SchipperResigned director
Resigned 2021-02-12 · 1 yr · Managing Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active