Cardinal Global Logistics Ltd
Sea and coastal freight water transport · Sharston
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCardinal Maritime Enterprises LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 149462766Show 1 ceased record
BH
Mr Brian Peter HayIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 149688017People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 10 historicalPL
Peter LeaCurrent secretary
Appointed 2026-05-07
Show 10 historical appointments
PD
Philip DevallResigned director
Resigned 2012-06-01 · 2 yrs · Director
LM
Resigned 2006-03-28 · 20 yrs · Finance Director
CM
Charles McgonagleResigned director
Resigned 2005-08-09 · 14 yrs · Operations Director
JW
James WhyattResigned director
Resigned 2001-05-01 · 24 yrs · Director
RC
Robert CrossResigned director
Resigned 1998-11-17 · 11 yrs · Director
DG
Resigned 1998-11-17 · 7 yrs · Shipping Manager
CorpChettleburgh International LimitedResigned secretary
Resigned 1997-10-06
BD
Barrie DeavilleResigned secretary
Resigned 1997-10-06 · 1 yr
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active