Madex Logistics Ltd
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTcp Bidco (California) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-03-31 · No cessation recorded
Source record 146736927Show 2 ceased records
MG
Mr Mark Anthony Keith GudgeonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-03-31
Source record 136964218AG
Mr Andrew Richard GudgeonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-03-31
Source record 136964236People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalShow 4 historical appointments
AG
Adam GriggsResigned director
Resigned 2026-03-31
AG
Andrew GudgeonResigned director
Resigned 2002-10-25 · 4 yrs · Director
CorpTemples Nominees LimitedResigned secretary
Resigned 2002-10-23
CorpTemples Professional Services LimitedResigned director
Resigned 2002-10-23
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active