CHILTERN DISTRIBUTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chiltern Distribution Ltd. The company was founded 18 years ago and was given the registration number 05771015. The firm's registered office is in PETERBOROUGH. You can find them at Building 3 Funthams Lane, Whittlesey, Peterborough, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CHILTERN DISTRIBUTION LTD
Company Number	:	05771015
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 April 2006
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Building 3 Funthams Lane, Whittlesey, Peterborough, England, PE7 2PB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Building 3, Funthams Lane, Whittlesey, Peterborough, England, PE7 2PB	Director	12 July 2019	Active
2 Exchange Court, Cottingham Road, Corby, NN17 1TY	Secretary	05 April 2006	Active
Shrewsbury Avenue, Woodston Industrial Estate, Peterborough, PE2 7LB	Secretary	31 May 2007	Active
Shrewsbury Avenue, Woodston Industrial Estate, Peterborough, PE2 7LB	Director	05 April 2006	Active
Building 3, Funthams Lane, Whittlesey, Peterborough, England, PE7 2PB	Director	05 April 2006	Active
Shrewsbury Avenue, Woodston Industrial Estate, Peterborough, PE2 7LB	Director	05 April 2006	Active

People with Significant Control

Sagaseta Group Holdings Ltd
Notified on	:	28 February 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Chiltern Distribution Ltd, Unit 3 Funthams Lane, Peterborough, United Kingdom, PE7 2PB
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Paul Anthony Jackson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1962
Nationality	:	British
Country of residence	:	England
Address	:	Building 3, Funthams Lane, Peterborough, England, PE7 2PB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

He Payne Transport Executive Pension Fund
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Davey Grover, Fenice Court,, Phoenix Park, St. Neots, England, PE19 8EP
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Richard David Payne
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1966
Nationality	:	British
Address	:	Shrewsbury Avenue, Peterborough, PE2 7LB
Nature of control	:	Significant influence or control

CHILTERN DISTRIBUTION LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement