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Companies/03026592

International Logistics Group Limited

Freight transport by road · East Grinstead

ActiveUnited KingdomIncorporated 1995Private 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
Yusen Logistics Global Management Co., Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-30 · No cessation recorded

Source record 96256547
Show 1 ceased record
Ilg Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-05-30

Source record 90554479

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 26 historical
GH
Gary HammondCurrent director
Appointed 2025-07-18 · 1 yr · Company Director
+1 other
YK
Yoshikuni KojimaCurrent director
Appointed 2023-05-15 · 3 yrs · Director
+1 other
MF
Minoru FutonakaCurrent director
Appointed 2023-05-15 · 3 yrs · Director
+4 others
JO
Jacobus OsendarpCurrent director
Appointed 2021-10-01 · 5 yrs · Director
+1 other
RC
Ronan ClarkeCurrent secretary
Appointed 2021-09-30 · 5 yrs
+1 other
TA
Thomas AshleyCurrent director
Appointed 2015-10-23 · 10 yrs · Company Director
+1 other
Show 26 historical appointments
YH
Yusuke HagiwaraResigned director
Resigned 2022-08-01 · Director
MS
Michael StephensonResigned director
Resigned 2022-04-01 · 3 yrs · Chairman
AB
Alexander BowdenResigned director
Resigned 2021-11-05 · 3 yrs · Company Director
TS
Takahiko SatoResigned director
Resigned 2021-10-01 · Director
HS
Hideo SaitoResigned director
Resigned 2021-10-01 · 1 yr · Chief Regional Officer
NS
Neil StoreyResigned secretaryResigned director
Resigned 2021-05-10
JF
John FernResigned director
Resigned 2019-01-22 · 2 yrs · Finance Director
KA
Kevin AppletonResigned director
Resigned 2018-08-01 · 4 yrs · Director
AF
Andrew FittResigned director
Resigned 2018-08-01 · 3 yrs · Director
KR
Kevin John RiddleResigned director
Resigned 2018-08-01 · Director
CS
Caroline SillettResigned secretary
Resigned 2014-11-11 · 6 yrs
CS
Caroline SillettResigned director
Resigned 2014-01-02 · 7 yrs · Finance Director
JM
Jane MiddlemissResigned director
Resigned 2012-11-26 · 5 yrs · Hr Director
MC
Mark CoxResigned director
Resigned 2012-03-26 · Operations Director
MF
Michael FletcherResigned director
Resigned 2010-11-01 · None
MR
Michael RuddockResigned secretaryResigned director
Resigned 2008-09-30 · 6 yrs
CE
Christopher EllardResigned director
Resigned 2004-07-01 · 14 yrs · Sales Director
GM
Geoffrey MatthewsResigned director
Resigned 2004-07-01 · 1 yr · Corporate Adviser
NA
Nicola AshleyResigned directorResigned secretary
Resigned 2002-03-22 · 6 yrs · Director
GA
Grant AshleyResigned director
Resigned 1995-03-28 · 20 yrs · Director
CorpBritannia Company Formations LimitedResigned secretary
Resigned 1995-02-27
CorpDeansgate Company Formations LimitedResigned director
Resigned 1995-02-27

Board profile

People with appointments
6
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active