Company information:
Kerry Logistics (Uk) Limited (No: 01571804)
Status: Active
Incorporated: 07-Jan-1981
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 51210 - Freight air transport
Current Director: IAN FOWLER DODSWORTH ( DOB: Oct-1961 From: Jul-2017 )
Current Director: MOHAMED EL HAJI ( DOB: Dec-1974 From: Jun-2020 )
Current Director: DAVID THOMAS GAUGHAN ( DOB: Jul-1971 From: Feb-2016 )
Current Director: MARTIN STOEKENBROEK ( DOB: Mar-1970 From: Jun-2020 )
Current Secretary: IAN FOWLER DODSWORTH ( DOB: Oct-1961 From: Mar-2001 )
Resigned Director: KENG LAM ANG ( DOB: Dec-1946 From: Apr-2002 To: Dec-2011 )
Resigned Director: THOMAS ALFRED BLANK ( DOB: Mar-1961 From: Feb-2016 To: Dec-2018 )
Resigned Director: FOOK AUN CHEW ( DOB: Mar-1962 From: Apr-2002 To: Oct-2004 )
Resigned Director: JAMES ANDREW DEMPSEY ( DOB: Aug-1948 From: Aug-1991 To: Jun-1998 )
Resigned Director: NICHOLAS CHRISTOPHER DEMPSEY ( DOB: Feb-1946 From: Aug-1991 To: Apr-2002 )
Resigned Director: BRIAN FRANCIS DEMPSEY ( DOB: Nov-1956 From: Mar-2001 To: Apr-2002 )
Resigned Director: IAN FOWLER DODSWORTH ( DOB: Oct-1961 From: Feb-1994 To: Apr-2002 )
Resigned Director: MICHAEL NORMAN GWYNNE EVANS ( DOB: Dec-1939 From: May-2000 To: Sep-2001 )
Resigned Director: WAI SHING HUNG ( DOB: Apr-1965 From: Dec-2011 To: Feb-2016 )
Resigned Director: KENNETH FUK YUEN KO ( DOB: Oct-1971 From: Dec-2011 To: Feb-2016 )
Resigned Director: WING KAI WILLIAM MA ( DOB: Nov-1961 From: Apr-2002 To: Dec-2011 )
Resigned Director: KEVIN WILFRED MCDONAGH ( DOB: Aug-1948 From: Jan-1995 To: May-2000 )
Resigned Director: DANIEL NATHAN ( DOB: Jan-1965 From: Jan-1995 To: Dec-1997 )
Resigned Director: PHILIP GABRIEL NATHAN ( DOB: May-1972 From: Dec-1997 To: Jun-2000 )
Resigned Director: ROBERT TAN ( DOB: Jan-1955 From: Jun-2015 To: Jul-2017 )
Resigned Director: GARY WILCOCK ( DOB: May-1961 From: Aug-1991 To: Jun-2015 )
Resigned Director: WAI SHING VINCENT WONG ( DOB: Nov-1947 From: Apr-2002 To: Jan-2008 )
Resigned Secretary: HARRY CHADWICK ( DOB: Oct-1937 From: Aug-1991 To: Mar-2001 )
Persons of Significant Control:
Kerry Logistics Holding ( Europe ) Limited, Unit 1 Broadoak Industrial Park Broadoak Business Park, Ashburton Road West, Trafford Park, Manchester, M17 1RW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)