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Companies/05109086

On Logistics Limited

Private Limited Company · Solihull

ActiveUnited KingdomIncorporated 2004Private 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 · 0 ceased
NB
Mr Nicholas James BennettIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111084267

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
SM
Samuel MannCurrent director
Appointed 2023-01-01 · 3 yrs · Finance Director
+1 other
TB
Tracey BennettCurrent secretary
Appointed 2004-06-16 · 22 yrs
+4 others
NB
Nicholas BennettCurrent director
Appointed 2004-06-16 · 22 yrs · Logistics
+2 others
Show 5 historical appointments
RC
Richard ChaplinResigned director
Resigned 2018-06-22 · 4 yrs · Chartered Accountant
DB
Dean BennettResigned director
Resigned 2018-06-22 · 2 yrs · Operations Director
DJ
Digby JonesResigned director
Resigned 2015-12-08 · 7 yrs · Chairman
CorpOthers Interests LtdResigned secretary
Resigned 2004-04-22
CorpOffshelf LtdResigned director
Resigned 2004-04-22 · Corporate Body

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active