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Companies/09171134

UK Customs Solutions Ltd

Other transportation support activities · Felixstowe

ActiveUnited KingdomIncorporated 2014Private 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 · 4 ceased
Customs Support Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-06 · No cessation recorded

Source record 111792545
Show 4 ceased records
MA
Mr Matthew John AshworthIndividual
Shares: over 25%, up to 50%

Notified 2016-11-15 · Ceased 2019-05-15

Source record 114614771
SD
Mr Simon John DayIndividual
Shares: over 25%, up to 50%

Notified 2016-11-15 · Ceased 2019-05-15

Source record 118466377
BW
Mr Brynley James WardIndividual
Shares: over 25%, up to 50%

Notified 2016-08-12 · Ceased 2019-05-15

Source record 106275127
Goldstar Transport LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-08-12 · Ceased 2016-09-02

Source record 106276671

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
KM
Keiron Philip MyallCurrent director
Appointed 2026-01-16
+5 others
WW
Wiebe WijniaCurrent director
Appointed 2025-03-01 · 1 yr · Company Director
JW
John WegmanCurrent director
Appointed 2024-03-14 · 2 yrs · Company Director
+9 others
Show 9 historical appointments
DC
Daniel CulverhouseResigned director
Resigned 2024-08-28 · Managing Director
FW
Frank WeermeijerResigned director
Resigned 2021-10-06 · 2 yrs · Company Director
DH
Desmond HiscockResigned director
Resigned 2021-10-06 · 2 yrs · Company Director
MD
Melanie DayResigned director
Resigned 2019-03-19 · 2 yrs · Director
KA
Kathleen AshworthResigned director
Resigned 2019-03-19 · 2 yrs · Director
RG
Ross GoslingResigned director
Resigned 2016-11-15 · 4 yrs · Company Director
MA
Matthew AshworthResigned director
Resigned 2016-11-15 · 4 yrs · Company Director
BW
Brynley WardResigned director
Resigned 2014-08-12 · 7 yrs · Company Director
SD
Simon DayResigned director
Resigned 2014-08-12 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active