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Companies/05885331

Masters Logistical Services Limited

Operation of warehousing and storage facilities for land transport activities · March

ActiveUnited KingdomIncorporated 2006Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-23 · No cessation recorded

Source record 192067475
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-10 · Ceased 2025-01-23

Source record 193199812
PU
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-10-10

Source record 182890100
DW
Ms Deanna WoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-10-10

Source record 187060466

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
MS
Mark StoodleyCurrent director
Appointed 2022-10-10 · 4 yrs · Director
PK
Pamela KnowlesCurrent director
Appointed 2022-10-10 · 4 yrs · Director
+1 other
AK
Anthony KnowlesCurrent director
Appointed 2022-10-10 · 4 yrs · Director
+3 others
AK
Alexander KnowlesCurrent director
Appointed 2022-10-10 · 4 yrs · Managing Director
+4 others
Show 4 historical appointments
PU
Paul UptonResigned director
Resigned 2006-07-24 · 16 yrs · Managing Director
DW
Deanna WoodResigned directorResigned secretary
Resigned 2006-07-24 · 16 yrs · Finance Manager
NU
Neal UptonResigned director
Resigned 2006-07-24 · 1 yr · Operations Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active