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Companies/04223664

D M Logistics Limited

Private Limited Company · Slough

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

2 without an end date · 1 ceased
RP
Mr Richard PerryIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-04-04 · No cessation recorded

Source record 150399370
SB
Mr Stephen Martin ByngIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-04-04 · No cessation recorded

Source record 150399391
Show 1 ceased record
Helka (Holdings) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-04-04

Source record 142838468

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
RP
Richard PerryCurrent director
Appointed 2025-04-04 · 1 yr · Company Director
+2 others
SB
Stephen ByngCurrent director
Appointed 2025-04-04 · 1 yr · Company Director
+1 other
Show 6 historical appointments
SJ
Sam Jackson HowardResigned secretary
Resigned 2014-06-05 · 10 yrs
JK
John KellyResigned secretary
Resigned 2009-05-23 · 5 yrs
CorpAshcroft Cameron Nominees LimitedResigned director
Resigned 2001-05-25
MB
Murray BinesResigned directorResigned secretary
Resigned 2001-05-25 · 7 yrs · Company Director
DJ
Daryll Jackson HowardResigned director
Resigned 2001-05-25 · 23 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active