1675 Logistics Limited
Private Limited Company · Cheshire
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAgri Food Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-05 · No cessation recorded
Source record 145390174Show 1 ceased record
Morning Foods LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-04-05
Source record 141078673People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 6 historicalShow 6 historical appointments
PM
Peter MellorResigned director
Resigned 2019-06-28 · 3 yrs · Finance Director
PM
Peter MellorResigned secretary
Resigned 2018-12-01 · 4 yrs
DW
Resigned 2017-11-30 · 1 yr · Company Director
PL
Philip LeaResigned director
Resigned 1991-12-31 · 9 yrs · Consulting Engineer
AJ
Alan JonesResigned secretary
Resigned 1991-12-31 · 2 yrs
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active