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Companies/13148637

Secured Transport Logistics Ltd

Freight transport by road · Hitchin

ActiveUnited KingdomIncorporated 2021Private 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 · 3 ceased
JM
Mr Joshua Drew McdonaldIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-03-18 · No cessation recorded

Source record 239419247
Show 3 ceased records
AE
Mr Aaron Thomas EastwoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-13 · Ceased 2024-12-19

Source record 230891992
Jdm Consultancy Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-13 · Ceased 2024-03-18

Source record 230904757
DC
Mr Danny Thomas CuvleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-21 · Ceased 2021-04-13

Source record 227101088

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
JH
Joshua HaggerCurrent director
Appointed 2025-05-01 · 1 yr · Director
+1 other
Show 6 historical appointments
AD
Alfonso Del BassoResigned director
Resigned 2024-12-19 · Director
AE
Aaron EastwoodResigned secretary
Resigned 2022-04-01 · 2 yrs
JM
Joshua McdonaldResigned director
Resigned 2021-01-21 · 1 yr · Director
AE
Aaron EastwoodResigned director
Resigned 2021-01-21 · 3 yrs · Director
DC
Danny CuvleyResigned secretaryResigned director
Resigned 2021-01-21 · 1 yr

Board profile

People with appointments
1
Directors assessed
1
Median age
34
Under 35
1
65 and over
0
Disqualified match
None active