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Companies/04991455

Loyalty Logistix Limited

Private Limited Company · Gaerwen

ActiveUnited KingdomIncorporated 2003Private 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
Loyalty Logistix Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-03-31 · No cessation recorded

Source record 115323145
Show 1 ceased record
RW
Mr Robert Humphrey WilliamsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-03-31

Source record 118010671

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
TH
Tatsu HamamuraCurrent director
Appointed 2022-03-31 · 4 yrs · Director
+1 other
NW
Nathan WelchCurrent director
Appointed 2022-03-16 · 4 yrs · Director
+1 other
MM
Michael MulhollandCurrent director
Appointed 2022-03-16 · 4 yrs · Director
+1 other
Show 10 historical appointments
NB
Neil ButterworthResigned director
Resigned 2011-12-11 · 2 yrs · Company Director
LP
Leonard PincherResigned director
Resigned 2008-01-01 · 3 yrs · Information Technology Specialist
RW
Robert WilliamsResigned secretaryResigned director
Resigned 2005-09-01 · 16 yrs
DH
David HawkinsResigned director
Resigned 2004-01-21 · 7 yrs · Sales Director
JS
Jonathan StewartResigned directorResigned secretary
Resigned 2004-01-21 · 1 yr · Commercial Director
CorpEversecretary LimitedResigned secretary
Resigned 2003-12-10
CorpEverdirector LimitedResigned director
Resigned 2003-12-10

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active