The Global Logistics Group Ltd
Activities of distribution holding companies · West Drayton
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedToff Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-03-24 · No cessation recorded
Source record 120508581Show 1 ceased record
SA
Mr Stuart David AllenIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2026-03-24
Source record 119065360People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalMS
Matthew Joseph SilverbergCurrent director
Appointed 2026-09-01
Show 5 historical appointments
PW
Paul WakefieldResigned director
Resigned 2018-02-12 · 1 yr · Director
SP
Seth ProfitResigned director
Resigned 2017-05-29 · 3 yrs · CIO
MH
Michael HoltResigned secretary
Resigned 2015-07-15 · 1 yr
MH
Michael HoltResigned director
Resigned 2015-07-15 · 1 yr · Director
SA
Stuart AllenResigned director
Resigned 2015-07-15 · 11 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active