Joint Retail Logistics Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 1984Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 6 ceased

Exel Holdings LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 120651973

Show 6 ceased records

Dhl Supply Chain International Holdings B.V.Corporate

Shares: over 75%, up to 100%

Notified 2024-11-21 · Ceased 2024-11-21

Source record 120044203

Mr Michael James TrimmIndividual

Significant influence or control

Notified 2017-01-15 · Ceased 2023-07-19

Source record 107657630

Mrs Jane LiIndividual

Significant influence or control

Notified 2017-01-15 · Ceased 2018-11-26

Source record 107657403

Mr Steven FinkIndividual

Significant influence or control

Notified 2017-01-15 · Ceased 2017-11-02

Source record 107657656

Mr Keith Roy SmithIndividual

Significant influence or control

Notified 2017-01-15 · Ceased 2017-11-02

Source record 107657489

Exel Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-11-21

Source record 113185606

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 54 historical

Ian StaggCurrent director

Appointed 2025-07-10 · 1 yr · Director

+2 others

Rebecca TaylorCurrent director

Appointed 2021-06-01 · 5 yrs · Accountant

+22 others

Show 54 historical appointments

Thorsten KuhlResigned director

Resigned 2018-11-26 · 2 yrs · Accountant

James GillResigned director

Resigned 2017-04-01 · Accountant

Michael TrimmResigned director

Resigned 2016-11-25 · 8 yrs · Accountant

Jane SargeantResigned director

Resigned 2016-02-01 · 2 yrs · Accountant

Jane LiResigned secretary

Resigned 2015-11-04 · 3 yrs

Keith SmithResigned director

Resigned 2014-08-15 · 2 yrs · Finance Director

Steven FinkResigned director

Resigned 2011-01-05 · 6 yrs · Lawyer

Dermot WoolliscroftResigned director

Resigned 2011-01-05 · 5 yrs · Head Of UK Tax

Paul TaylorResigned director

Resigned 2009-08-28 · 4 yrs · Cfo

Christopher WatersResigned director

Resigned 2009-08-28 · 1 yr · Chartered Accountant

Daphne MarlerResigned secretary

Resigned 2008-08-21 · Chartered Accountant & Secretary

Bruce EdwardsResigned director

Resigned 2008-05-01 · 1 yr · Director

Lizzie ChilcottResigned secretary

Resigned 2007-10-12 · Company Secretary

Frank AppelResigned director

Resigned 2007-10-01 · Director

Alison ButteryResigned secretary

Resigned 2006-09-26 · 1 yr · Company Secretary

Lizzie ChilcottResigned secretary

Resigned 2006-03-31

Jonathan BumsteadResigned director

Resigned 2006-02-27 · 3 yrs · Group Strategy Director

Douglas EvansResigned secretaryResigned director

Resigned 2004-09-07 · 1 yr · Company Secretary

Paul VenablesResigned director

Resigned 2004-08-03 · 1 yr · Deputy Group Finance Director

John AllanResigned director

Resigned 2004-08-03 · 3 yrs · Chief Executive

John CoghlawResigned director

Resigned 2004-08-03 · 1 yr · Group Finance Director & Deput

Nicholas SmithResigned secretary

Resigned 2003-02-17 · 1 yr

Keith AustinResigned secretary

Resigned 2002-09-20 · Solicitor

Martin GrahamResigned director

Resigned 2002-03-11 · Manager

Mark WhitelingResigned director

Resigned 2001-10-18 · 2 yrs · Director

John MillsResigned secretary

Resigned 2001-06-29 · 1 yr

Robert WoodResigned director

Resigned 2000-06-01 · 4 yrs · Director

Michael EvansResigned director

Resigned 2000-01-04 · 2 yrs · General Manager

Michael ArrowsmithResigned secretaryResigned director

Resigned 1999-06-30 · Director

William ThomsonResigned director

Resigned 1998-06-01 · 6 yrs · Company Director

David HowesResigned director

Resigned 1998-01-23 · 2 yrs · Director

Charles BuchanResigned director

Resigned 1996-07-01 · 7 yrs · Company Director

Kenneth ButtResigned director

Resigned 1995-08-08 · 5 yrs · Director

David MusgraveResigned director

Resigned 1995-06-01 · 7 yrs · Director

Michael SpragueResigned director

Resigned 1995-06-01 · 8 yrs · Director

Florian WalewskiResigned director

Resigned 1994-06-01 · 3 yrs · Company Director

Henrik TuxenResigned director

Resigned 1994-06-01 · 2 yrs · Company Director

William JohnsonResigned director

Resigned 1993-06-01 · 1 yr · Consultant

Egon KingstonResigned director

Resigned 1993-06-01 · 5 yrs · Director

Kevin MellorResigned director

Resigned 1992-12-01 · 4 yrs · Company Director

John ToyneResigned secretaryResigned director

Resigned 1992-09-02 · 1 yr

Sidney GouldResigned director

Resigned 1992-06-07 · 1 yr · Company Director

Brian WilliamsResigned director

Resigned 1992-06-07 · 5 yrs · Company Director

David CassResigned director

Resigned 1992-06-07 · 4 yrs · Company Director

John HarveyResigned director

Resigned 1992-06-07 · 12 yrs · Company Director

Robert VickersResigned director

Resigned 1992-06-07 · 3 yrs · Company Director

Maurice MarksResigned director

Resigned 1992-06-07 · 7 yrs · Company Director

Michael StalbowResigned directorResigned secretary

Resigned 1992-06-07 · 7 yrs · Company Director

Paul WilliamsResigned director

Resigned 1992-06-07 · 3 yrs · Company Director

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 54
Under 35: 0
65 and over: 0
Disqualified match: None active