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Companies/01602824

Logwin Air + Ocean UK Limited

Private Limited Company · Uxbridge

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Logwin AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-09 · No cessation recorded

Source record 183129664
Show 1 ceased record
Logwin Air + Ocean Int'L GmbhCorporate
Shares: over 75%, up to 100%

Notified 2018-05-09 · Ceased 2018-05-09

Source record 185289721

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
DA
David AtackCurrent director
Appointed 2017-11-03 · 8 yrs · Managing Director
Show 16 historical appointments
RH
Ralf HubertResigned director
Resigned 2022-07-25 · 2 yrs · Logistics
RH
Ryan HowellResigned director
Resigned 2018-01-01 · 4 yrs · Director Of Sales
DM
Dexter McqueenResigned director
Resigned 2018-01-01 · 1 yr · Director
NB
Neil BulfieldResigned director
Resigned 2000-05-01 · 17 yrs · Director Seafreight
CM
Christopher MaciejowskiResigned director
Resigned 2000-05-01 · 11 yrs · Director Air Freight
ML
Michael LaschitzkeResigned director
Resigned 2000-04-17 · 1 yr · Director Trailer Freight
HH
Harald HemmingResigned director
Resigned 1997-01-01 · 3 yrs · Operations Director
CJ
Claessens Johannes GeorgResigned director
Resigned 1996-01-02 · 4 yrs · Chairman
EK
Ewald KaiserResigned director
Resigned 1995-04-01 · 3 yrs · Managing Director
HM
Hans MahnckeResigned director
Resigned 1993-08-26 · 1 yr · Managing Director
AF
Arwed FischerResigned director
Resigned 1993-01-01 · 1 yr · Director
DM
Dieter MahlkeResigned director
Resigned 1993-01-01 · 1 yr · Director
HL
Helmut LustinetzResigned director
Resigned 1991-12-31 · 1 yr · Managing Director
UO
Uwe OemmelenResigned director
Resigned 1991-12-31 · 3 yrs · Chairman
JP
John PerkinsResigned directorResigned secretary
Resigned 1991-12-31 · 25 yrs · Managing Director

Board profile

People with appointments
1
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active