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Kerry Logistics (Uk) Limited (No: 01571804)

Address: KERRY LOGISTICS (UK) LIMITED BROADOAK INDUSTRIAL PARK, ASHBURTON ROAD WEST, TRAFFORD PARK, MANCHESTER, M17 1RW

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)

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