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Nom	Dalepak Limited
Adresse	Methuen Park Methuen Park Chippenham SN14 0WT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11032539 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	52101 - Entreposage et stockage 52102 - Entreposage et stockage 52103 - Entreposage et stockage 52290 - Autres services auxiliaires des transports
Statut de Société	active
Noms Précédents	Cygnia Logistics Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Dalepak Holdings Limited Status: Active Notified: 10/09/2021 Companies House Number: 03516003 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dalepak Holdings Limited Status: Ceased Notified: 26/10/2017 Ceased: 10/09/2021 Companies House Number: 03516003 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Colloff, Lyn Carol Chippenham, England Status: Active Notified: 02/03/2022 Date of Birth: 05/1965 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Colloff, Lyn Carol Chippenham, England Status: Active Notified: 10/09/2021 Role: Secretary

Wroath, James Peter Daniel Chippenham, England Status: Active Notified: 10/09/2021 Date of Birth: 06/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Lawlor, Timothy Charles Chippenham, England Status: Ceased Notified: 10/09/2021 Ceased: 28/02/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Dalepak Limited

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Persons with Significant Control (2)

Officers (4)