Logicall Group UK Limited
Private Limited Company · Feltham
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
GD
Mr Gary DeanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-03-14
Source record 121292710MR
Mr Martin John RueIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-03-14
Source record 121292711PO
Mr Peter Damian O'BrienIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-03-14
Source record 121294207People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalCorpLogicall Group BVCurrent director
Appointed 2023-03-14 · 3 yrs
Show 9 historical appointments
MR
Martin RueResigned secretary
Resigned 2022-12-14
GD
Gary DeanResigned secretary
Resigned 2012-04-27 · 10 yrs
NS
Resigned 2000-10-31 · 11 yrs · Accountant
PO
Peter O BrienResigned director
Resigned 1999-06-04 · 25 yrs · Freight Forwarder
GD
Gary DeanResigned director
Resigned 1999-06-04 · 23 yrs · Freight Forwarder
MR
Martin RueResigned director
Resigned 1999-06-04 · 25 yrs · Freight Forwarder
JP
Jeremy ParkesResigned secretary
Resigned 1998-11-09 · 2 yrs
SV
Susan VandersteenResigned director
Resigned 1998-11-09 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active