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Companies/10590092

Far Logistics (Heathrow) Ltd

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2017Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-30 · No cessation recorded

Source record 243454358
Show 1 ceased record
BH
Shares: over 25%, up to 50%

Notified 2017-01-30 · Ceased 2017-01-30

Source record 254959068

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
PL
Peter LeaCurrent secretary
Appointed 2026-05-07
MC
Marc CosterCurrent director
Appointed 2026-05-07
+18 others
BH
Brian HayCurrent director
Appointed 2017-01-30 · 9 yrs · Group Ceo
+30 others
SB
Simon BoucherCurrent director
Appointed 2017-01-30 · 9 yrs · Managing Director
+13 others
Show 2 historical appointments
LM
Liam McgonagleResigned secretary
Resigned 2017-01-30 · 9 yrs
LM
Liam McgonagleResigned director
Resigned 2017-01-30 · 9 yrs · Finance Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active