LOGISTICS DEVELOPMENT GROUP PLC - LONDON


Company Profile Company Filings

Overview

LOGISTICS DEVELOPMENT GROUP PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
LOGISTICS DEVELOPMENT GROUP PLC was incorporated 10 years ago on 04/03/2014 and has the registered number: 08922456. The accounts status is FULL and accounts are next due on 31/05/2024.

LOGISTICS DEVELOPMENT GROUP PLC - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/05/2024

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EDDIE STOBART LOGISTICS PLC (until 09/02/2021)
GREENWHITESTAR UK PLC (until 03/04/2017)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH WAKEFORD Secretary 2021-06-01 CURRENT
MR PETER NIXON Nov 1960 British Director 2021-12-09 CURRENT
MR ADRIAN JOHN REGINALD COLLINS May 1954 British Director 2020-04-03 CURRENT
MR DAVID ALAN FACEY Jul 1962 British Director 2021-04-01 CURRENT
COLIN WILLIAM KINGSNORTH Oct 1963 British Director 2014-03-04 UNTIL 2015-02-11 RESIGNED
MR RUPERT HENRY CONQUEST NICHOLS Secretary 2021-06-01 UNTIL 2021-07-31 RESIGNED
RUPERT HENRY CONQUEST NICHOLS Secretary 2014-03-04 UNTIL 2017-10-25 RESIGNED
MR RUPERT HENRY CONQUEST NICHOLS Secretary 2020-08-28 UNTIL 2021-06-01 RESIGNED
MS ELAINE WILLIAMS Secretary 2017-10-25 UNTIL 2020-08-28 RESIGNED
MR PHILIP HILARY SWATMAN Dec 1949 British Director 2017-04-04 UNTIL 2019-12-09 RESIGNED
MR MIKE HAXBY Apr 1972 British Director 2014-03-04 UNTIL 2015-02-11 RESIGNED
MR SAKI BENJAMIN RIFFNER Feb 1976 German Director 2014-03-04 UNTIL 2017-04-04 RESIGNED
MR WILLIAM STOBART Nov 1961 British Director 2015-02-11 UNTIL 2017-04-04 RESIGNED
MR SAKI BENJAMIN RIFFNER Feb 1976 British Director 2020-02-27 UNTIL 2021-12-09 RESIGNED
MR ANDREW PEGGE Jun 1963 British Director 2014-03-04 UNTIL 2015-02-11 RESIGNED
MR LAURENCE PATRICK MCILWEE Jun 1962 British Director 2015-04-01 UNTIL 2017-03-17 RESIGNED
MR JAMES MARA Apr 1946 American Director 2015-02-11 UNTIL 2017-03-15 RESIGNED
MR ALEXANDER LAFFEY Jun 1961 British Director 2017-04-04 UNTIL 2019-08-22 RESIGNED
MR ANOOP KANG Nov 1974 British Director 2019-04-01 UNTIL 2019-12-09 RESIGNED
MR ROLAND FOHN Feb 1968 Belgian Director 2016-05-25 UNTIL 2017-03-15 RESIGNED
MR STEPHEN JOHN HARLEY Jul 1951 British Director 2017-04-04 UNTIL 2023-11-01 RESIGNED
IAN ALEXANDER DUNCAN Apr 1946 British Director 2015-02-11 UNTIL 2017-04-04 RESIGNED
MR DAMIEN HARTE Jun 1956 Irish Director 2017-04-04 UNTIL 2019-03-31 RESIGNED
MR SEBASTIEN ROBERT DESREUMAUX Oct 1972 French Director 2019-11-14 UNTIL 2019-12-09 RESIGNED
MR CHRISTOPHER MICHAEL CASEY Mar 1955 British Director 2017-04-18 UNTIL 2020-08-25 RESIGNED
MR RICHARD BUTCHER Jan 1964 British Director 2015-02-11 UNTIL 2015-04-01 RESIGNED
MR MICHAEL JORDAN BRANIGAN Jan 1956 British Director 2015-02-11 UNTIL 2016-05-25 RESIGNED
MR GEOFFREY JAMES BICKNELL Jun 1942 British Director 2015-02-11 UNTIL 2017-03-15 RESIGNED
MR BEN WHAWELL Oct 1972 British Director 2015-02-11 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Maria Paiusco 2019-12-09 9/1972 Douglas   Significant influence or control
Greenwhitestar Holding Company 2 Limited 2016-04-06 - 2017-04-25 Isle Of Man   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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