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Companies/08612020

3T Logistics Holdings Limited

Business and domestic software development · Lichfield

ActiveUnited KingdomIncorporated 2013Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-06 · No cessation recorded

Source record 114116159
Show 1 ceased record
ST
Shares: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2023-12-06

Source record 118770328

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
NM
Nicola MarrisonCurrent director
Appointed 2026-01-27
+66 others
HS
Hellen SteinCurrent director
Appointed 2023-11-01 · 2 yrs · Associate General Counsel
+73 others
Show 9 historical appointments
NB
Nick BaconResigned director
Resigned 2023-11-01 · 2 yrs · Director
RH
Robert HuttonResigned director
Resigned 2022-05-31 · 1 yr · Sales Director
AP
Antony PrattResigned director
Resigned 2022-05-31 · 1 yr · Company Director
CC
Clare Capstick DaleResigned director
Resigned 2022-05-31 · 1 yr · Company Director
PB
Philip BuscombeResigned director
Resigned 2021-05-05 · 2 yrs · Director
GM
Guy MarchantResigned director
Resigned 2021-05-05 · 1 yr · Cfo
TF
Tim FawkesResigned director
Resigned 2014-05-13 · 6 yrs · Director
ST
Stephen TwydellResigned director
Resigned 2014-05-13 · 9 yrs · Logistics Officer
RB
Roy BotterillResigned director
Resigned 2013-07-16 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active