Transmode Logistics Ltd.
Private Limited Company · Felixstowe
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedCA
Mrs Charis AhmedIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-08-03 · No cessation recorded
Source record 119665311HA
Mr Hussein AhmedIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-08-03 · No cessation recorded
Source record 119752317MF
Mr Mark FieldingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-08-01 · No cessation recorded
Source record 115684671Show 1 ceased record
MF
Mrs Michelle Jayne FieldingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-08-03 · Ceased 2023-10-01
Source record 108457795People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalKW
Kai WeaireCurrent director
Appointed 2024-01-10 · 2 yrs · Director
Show 3 historical appointments
MF
Michelle FieldingResigned director
Resigned 2021-08-04 · 2 yrs · Director
KB
Resigned 2009-08-03 · 4 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active