Severnside Distribution Park (Bristol) Management Limited
Company 03188573 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Curtis Hall Limited 1 shared director
- Tollgate Court Limited 1 shared director
- C R E Industrial Developments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03188573 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1996 |
| Address | PENDRAGON HOUSE, 65 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1LJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Neil Carl Curtis British
significant influence or control - The Uk Logistics (Nominee 1) Limited ceased 2018
ownership of shares 25-50% voting rights 25-50% - The Uk Logistics (Nominee 2) Limited ceased 2018
ownership of shares 25-50% voting rights 25-50% - Cre Asset Management Limited ceased 2023
voting rights 75-100% right to appoint and remove directors
Officers (31)
- Alan James Curtis Director · appointed 2020
- Neil Carl Curtis Secretary · appointed 2018
Show 29 former officers
- Graham Robert Sidwell Director · appointed 2012 · resigned 2014
- Nicholas William John Edwards Director · appointed 2012 · resigned 2014
- Elizabeth Ann Blease Secretary · appointed 2012 · resigned 2019
- Laurence Yolande Giard Director · appointed 2012 · resigned 2015
- David Leonard Grose Director · appointed 2011 · resigned 2012
- Jonathan Robert William Holland Director · appointed 2010 · resigned 2012
- Alex James Turner Director · appointed 2009 · resigned 2009
- Timothy William John Turnbull Director · appointed 2006 · resigned 2011
- Douglas Philip Bradford Director · appointed 2006 · resigned 2009
- Nicholas Paul Kenneth Redwood Director · appointed 2005 · resigned 2006
- Andrew Donald Griffiths Director · appointed 2005 · resigned 2005
- Richard William Jones Director · appointed 2005 · resigned 2006
- Michelle Fernandez Secretary · appointed 2005 · resigned 2006
- Colin Noakes Director · appointed 2004 · resigned 2005
- Stephen Christopher Dodds Director · appointed 2002 · resigned 2005
- Rhiannon Ellis Walker Secretary · appointed 2000 · resigned 2002
- Simon Martin Isherwood Director · appointed 2000 · resigned 2004
- Julia Jacquetta Caroline Chapman Secretary · appointed 2000 · resigned 2000
- Helen Davies Secretary · appointed 1998 · resigned 2000
- Malcolm William Hill Director · appointed 1998 · resigned 2002
- Jayne Eleanor Mcgivern Director · appointed 1998 · resigned 2000
- Helmut Kurt Hans Radder Director · appointed 1998 · resigned 1998
- Anne Patricia Mccarthy Secretary · appointed 1998 · resigned 1998
- Raymond Richard Sparks Secretary · appointed 1997 · resigned 1998
- David John Gee Director · appointed 1997 · resigned 1998
- Philip John Gillett Director · appointed 1997 · resigned 1998
- Vallance, Christopher, Dr Director · appointed 1997 · resigned 1998
- Alan George Spall Director · appointed 1997 · resigned 1998
- John Michael Charlton Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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