M & S Logistics Limited
Sea and coastal freight water transport · Cheshire
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedDK
Mr David Richard KewIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-10-08 · No cessation recorded
Source record 185688420Sterlingwood LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 184626406Show 1 ceased record
DJ
Mr David Frederick JenkinsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-05-11
Source record 183426659People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalJG
Jacob GelderblomCurrent director
Appointed 2023-04-11 · 3 yrs · Director
Show 12 historical appointments
WG
Wolfgang GillResigned director
Resigned 2007-09-01 · 13 yrs · Director
DP
David PriceResigned director
Resigned 2007-09-01 · 6 yrs · Director
JR
John RisbridgerResigned director
Resigned 2003-04-01 · 17 yrs · Director
CorpCosec Facilities LimitedResigned secretary
Resigned 2002-05-18 · 4 yrs
DM
David MartinResigned director
Resigned 2001-01-01 · 1 yr · Company Director
CB
Resigned 2001-01-01 · Company Secretary
RS
Richard ShearerResigned secretary
Resigned 1998-09-01
DJ
David JenkinsResigned director
Resigned 1998-09-01 · 19 yrs · Director
CB
Carsten BirkebaekResigned director
Resigned 1998-09-01 · 2 yrs · Managing Director
CorpSevernside Secretarial LimitedResigned secretary
Resigned 1998-07-14
CorpSevernside Nominees LimitedResigned director
Resigned 1998-07-14
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active