Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05653368

Act Forwarding & Logistics Limited

Freight transport by road · Dover

ActiveUnited KingdomIncorporated 2005Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Samphire Cargo LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-20 · No cessation recorded

Source record 142611769
Show 2 ceased records
AB
Mr Anthony Alan BallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-01 · Ceased 2024-09-20

Source record 149897585
SB
Mrs Samantha Jane BallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-09-20

Source record 149560950

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
GS
Gary Smith WatsonCurrent director
Appointed 2024-09-20 · 2 yrs · Director
+1 other
SB
Simon BeechenerCurrent director
Appointed 2024-09-20 · 2 yrs · Director
+9 others
Show 7 historical appointments
DB
Debbie BrownResigned secretary
Resigned 2024-09-23 · 1 yr
AB
Anthony BallResigned director
Resigned 2020-06-30 · 4 yrs · Director
PC
Pelin CivelekResigned director
Resigned 2018-05-24 · 1 yr · Director
SB
Samantha BallResigned director
Resigned 2011-12-01 · 12 yrs · Director
CorpDouglas Nominees LimitedResigned director
Resigned 2005-12-13
YN
Yavuz NurluResigned director
Resigned 2005-12-13 · 5 yrs · Transport
NN
Nil NurluResigned secretary
Resigned 2005-12-13 · 5 yrs · Transport

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active