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Companies/04144492

Global Freight Solutions Ltd.

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 2001Private 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
International Logistics Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-31 · No cessation recorded

Source record 116824116
Show 1 ceased record
Global Freight Solutions (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-07-31

Source record 115083651

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 23 historical
TA
Thomas Hamilton AshleyCurrent director
Appointed 2026-02-19
+10 others
PL
Peter LiuCurrent director
Appointed 2024-04-30 · 2 yrs · IT Director
+1 other
GH
Gary HammondCurrent director
Appointed 2024-04-30 · 2 yrs · Accountant/ Group Finance Director
+9 others
DE
Daniel EnnorCurrent director
Appointed 2024-04-30 · 2 yrs · Interim Ceo
+2 others
YH
Yusuke HagiwaraCurrent director
Appointed 2024-02-20 · 2 yrs · Gm
+1 other
MF
Minoru FutonakaCurrent director
Appointed 2024-02-20 · 2 yrs · Managing Director
+4 others
Show 23 historical appointments
MS
Michael StephensonResigned director
Resigned 2024-02-20 · 1 yr · Chairman
AB
Alexander BowdenResigned director
Resigned 2024-02-20 · 1 yr · Cfo
SR
Sarah RibbansResigned director
Resigned 2022-04-06 · 1 yr · Hr Director
GH
Gary HammondResigned director
Resigned 2022-04-06 · 1 yr · Accountant
JC
John ClarkeResigned director
Resigned 2022-04-06 · 1 yr · Chief Technical Officer
DH
David HardingResigned director
Resigned 2021-12-02 · 2 yrs · Director
MC
Martin ColloffResigned director
Resigned 2020-07-01 · 3 yrs · Director
SB
Steven BurgessResigned director
Resigned 2019-01-30 · 5 yrs · Director
DF
David FieldResigned director
Resigned 2018-01-22 · 1 yr · Director
BT
Bobbie TtooulisResigned director
Resigned 2017-12-18 · 6 yrs · Director
PB
Paul BillettResigned director
Resigned 2017-04-12 · 1 yr · Director
SD
Stephen DeversonResigned director
Resigned 2013-09-16 · 10 yrs · Company Director
PL
Peter LiuResigned director
Resigned 2013-04-15 · 10 yrs · IT Director
DE
Daniel EnnorResigned director
Resigned 2013-04-15 · 10 yrs · Commercial Director
SF
Stephen FergusonResigned director
Resigned 2013-04-15 · 3 yrs · Business Development Director
SV
Simon VealeResigned director
Resigned 2011-02-01 · 12 yrs · Director
NC
Neil CottyResigned secretaryResigned director
Resigned 2007-05-27 · 16 yrs · Director
DL
Derek LawrenceResigned director
Resigned 2001-09-30 · 2 yrs · Mechanical Engineering
CorpChettleburghs Secretarial LtdResigned secretary
Resigned 2001-01-19
PJ
Philip JarvisResigned director
Resigned 2001-01-19 · Procurement
MD
Martin DayResigned director
Resigned 2001-01-19 · 12 yrs · Company Director
JD
Jane DayResigned secretary
Resigned 2001-01-19 · 6 yrs

Board profile

People with appointments
6
Directors assessed
6
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active