Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06884118

Exact Logistics Limited

Other business support service activities n.e.c. · Solihull

ActiveUnited KingdomIncorporated 2009Private 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
On Logistics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2024-06-03 · No cessation recorded

Source record 119903227
Show 2 ceased records
KS
Mrs Karen Marie ShuterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-04-27 · Ceased 2024-06-03

Source record 116157590
AS
Mr Adam John ShuterIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-06-01 · Ceased 2024-06-03

Source record 115624450

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
SM
Samuel MannCurrent director
Appointed 2024-06-19 · 2 yrs · Finance Director
+1 other
NB
Nicholas BennettCurrent director
Appointed 2024-06-19 · 2 yrs · Managing Director
+2 others
AS
Adam ShuterCurrent director
Appointed 2009-04-22 · 17 yrs · Director
+1 other
Show 2 historical appointments
AS
Adam ShuterResigned secretary
Resigned 2012-09-24 · 11 yrs
KS
Karen ShuterResigned director
Resigned 2009-04-22 · 16 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active