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 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.
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)
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 |