Fjg Logistics Limited
Private Limited Company · Norton Malton
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedML
Mehrdad Michael LatifiIndividual
Significant influence or control
Notified 2021-04-30 · No cessation recorded
Source record 112454117Sofina Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-28 · No cessation recorded
Source record 119845202Show 2 ceased records
PG
Mr Phillip Mark GallenIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-11-28
Source record 112202419AG
Mrs Angela May GallenIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-11-28
Source record 112202420People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
DJ
Daniel JonesResigned secretary
Resigned 2023-06-08 · 1 yr
TS
Timothy SaundersResigned secretary
Resigned 2022-07-14
AR
Andrew John Harding RutherfordResigned director
Resigned 2022-03-24 · 1 yr · Chief Finance Officer
SS
Simon SmithResigned director
Resigned 2021-10-12 · Director
MK
Michael KestemontResigned director
Resigned 2017-11-28 · 3 yrs · Director
SE
Stephen EllisResigned director
Resigned 2017-11-28 · 4 yrs · Director
DW
Diane WalkerResigned director
Resigned 2017-11-28 · 3 yrs · None
AG
Resigned 2008-01-03 · 9 yrs · Company Director
PG
Phillip GallenResigned director
Resigned 2008-01-03 · 9 yrs · Company Director
DW
David WatsonResigned director
Resigned 2008-01-03 · 9 yrs · Cd
CS
Clare SlaterResigned secretary
Resigned 2007-12-13
GW
George WilkinsonResigned director
Resigned 2007-12-13 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active