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Companies/02662799

Bacton Logistics Limited

Freight transport by road · Bury St. Edmunds

ActiveUnited KingdomIncorporated 1991Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-04 · No cessation recorded

Source record 255493973
Show 2 ceased records
CD
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-04

Source record 244202039
ED
Mr Edward Thomas DownieIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-04

Source record 244202963

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
TM
Thomas James MaddisonCurrent director
Appointed 2025-10-23 · Company Director
+1 other
AS
Andrew StevensonCurrent director
Appointed 2022-04-10 · 4 yrs · Finance Director
+1 other
CD
Charles DownieCurrent director
Appointed 2005-01-21 · 21 yrs · Company Director
+2 others
ED
Edward DownieCurrent director
Appointed 2003-08-01 · 23 yrs · Transport Manager
+1 other
Show 11 historical appointments
MB
Matthew William BarnesResigned director
Resigned 2025-10-23 · Company Director
RE
Richard EmbersonResigned director
Resigned 2022-03-01 · 2 yrs · Hr Director
NN
Nicholas NewmanResigned director
Resigned 2022-03-01 · 1 yr · Operations Director
PW
Paul WillisResigned director
Resigned 2022-03-01 · Commercial Director
PB
Paul BrineResigned secretary
Resigned 2016-03-23 · 5 yrs
PB
Paul BakerResigned director
Resigned 2005-01-24 · Accountant
JM
James MillerResigned director
Resigned 1992-01-02 · 13 yrs · Farmer
JD
James DownieResigned directorResigned secretary
Resigned 1992-01-02 · 24 yrs · Road Haulage Contractor
Resigned 1991-11-14
Resigned 1991-11-14

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active