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Companies/03545565

Shamrock Logistics Limited

Scheduled passenger air transport · Runcorn

ActiveUnited KingdomIncorporated 1998Private 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 · 0 ceased
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 121472346

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
KC
Karen CoxCurrent director
Appointed 2023-04-21 · 3 yrs · Ceo
+14 others
CM
Colm MasonCurrent director
Appointed 2021-03-01 · 5 yrs · Director
Show 17 historical appointments
JW
Jude WinstanleyResigned director
Resigned 2021-03-01 · 2 yrs · Director
Resigned 2021-02-01 · 5 yrs
JH
Jason HoltResigned director
Resigned 2019-04-01 · 1 yr · Chief Executive
LW
Luzius WirthResigned director
Resigned 2017-06-01 · 1 yr · Company Director
TW
Thomas WattResigned director
Resigned 2014-03-05 · 3 yrs · Company Director
DB
David BerminghamResigned director
Resigned 2013-12-30 · None
AA
Abderrahmane AoufirResigned director
Resigned 2008-04-18 · 5 yrs · Company Director
JG
Jason GaskellResigned director
Resigned 2007-08-31 · 13 yrs · Company Director
GM
Gary MorganResigned director
Resigned 2007-08-31 · Director
NP
Nirmisha PopatResigned secretary
Resigned 2007-07-31 · 3 yrs
MD
Matthew DoddResigned director
Resigned 1999-05-31 · 16 yrs · Director
MO
Martin O MalleyResigned director
Resigned 1999-05-31 · 8 yrs · Haulier
SD
Susan DoddResigned secretary
Resigned 1998-04-29 · 9 yrs
RD
Raymond DoddResigned director
Resigned 1998-04-29 · 9 yrs · Director
DD
Daniel DwyerResigned directorResigned secretary
Resigned 1998-04-14
BD
Betty DoyleResigned director
Resigned 1998-04-14

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active