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Companies/08109493

Tg Logistic Solutions Ltd

Freight air transport · Greenhithe

ActiveUnited KingdomIncorporated 2012Private 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 2026-01-30 · No cessation recorded

Source record 142966672
Show 2 ceased records
SS
Mrs Sue SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-03-31 · Ceased 2026-01-30

Source record 149113736
AS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-01-30

Source record 144036621

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 0 historical
DS
Dilsher SenCurrent secretary
Appointed 2026-01-30
BR
Barry John RuckCurrent director
Appointed 2026-01-30
PM
Paul MercerCurrent director
Appointed 2026-01-30
+5 others
SS
Sue SmithCurrent director
Appointed 2024-04-04 · 2 yrs · Director
AS
Andrew SmithCurrent director
Appointed 2012-06-18 · 14 yrs · Export Consultant
+4 others

Board profile

People with appointments
5
Directors assessed
4
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active