Logistik Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedIcf Consulting Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-03 · No cessation recorded
Source record 208056293Show 2 ceased records
JW
Mr James Graham WilkinsIndividual
Voting rights: over 25%, up to 50%
Notified 2017-06-26 · Ceased 2018-10-03
Source record 204091924DH
Mr David Morris HunterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-10-03
Source record 204452561People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 10 historicalCorpBroughton Secretaries LimitedCurrent secretary
Appointed 2021-04-23 · 5 yrs
WM+7 others
Warren MarshallCurrent director
Appointed 2018-10-03 · 8 yrs · Vice President, E&A Finance & Accounting
Show 10 historical appointments
EC
Eugene CostaResigned director
Resigned 2019-10-01 · 1 yr · Company Director
JW
John WassonResigned director
Resigned 2018-10-03 · 2 yrs · President & Coo
MS
Michael SandsResigned director
Resigned 2018-10-03 · Vice President - Contracts
FE
Francesca EcseryResigned director
Resigned 2016-01-04 · 2 yrs · Director
GL
Graham LindsayResigned director
Resigned 2015-07-14 · 3 yrs · Director
MM
Michael MahonyResigned director
Resigned 2014-07-24 · 4 yrs · None
KW
Kevin WalshResigned director
Resigned 2014-07-24 · 4 yrs · None
JW
James WilkinsResigned director
Resigned 2014-07-24 · 4 yrs · Managing Director
CorpGweco Directors LtdResigned director
Resigned 2014-03-25
JH
John HoldenResigned director
Resigned 2014-03-25 · Solicitor
Board profile
- People with appointments
- 6
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active