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Companies/01034009

Jp Logistics Solutions Limited

Sea and coastal freight water transport · Newport

ActiveUnited KingdomIncorporated 1971Private 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 · 2 ceased
GP
Significant influence or control

Notified 2023-01-01 · No cessation recorded

Source record 1595411
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2019-03-29 · Ceased 2025-12-24

Source record 13098464
RS
Significant influence or control

Notified 2016-04-06 · Ceased 2022-12-31

Source record 9074775

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 12 historical
PA
Philip ArmstrongCurrent director
Appointed 2023-11-21 · 2 yrs · Business Executive
AB
Alan BucklandCurrent director
Appointed 2023-08-11 · 3 yrs · Finance Director
+5 others
GP
Gary PhillipsCurrent director
Appointed 2021-11-22 · 4 yrs · General Manager
+2 others
JD
John DaviesCurrent secretary
Appointed 2016-11-23 · 9 yrs
EJ
Edward JohnstonCurrent director
Appointed 2006-08-01 · 20 yrs · Managing Director
+7 others
CJ
Charles JohnstonCurrent director
Appointed 2006-08-01 · 20 yrs · Company Director
+9 others
JH
Jeffrey HallCurrent director
Appointed 2006-08-01 · 20 yrs · Business Exec
+4 others
Show 12 historical appointments
SC
Stephen ChaplinResigned director
Resigned 2016-11-23 · 2 yrs · Fresh Produce And Logistics Consultant
LP
Lynne PearceResigned secretary
Resigned 2016-04-08
SP
Stephen PriceResigned secretary
Resigned 2013-08-19 · 2 yrs
EC
Elizabeth ColeResigned secretary
Resigned 2009-07-20 · 4 yrs · Financial Controller
MH
Marshall HallResigned director
Resigned 2009-01-15 · 13 yrs · Director
DH
David HarrisResigned director
Resigned 2006-08-01 · Shipping Manager
RS
Robert SmithResigned director
Resigned 2006-08-01 · 17 yrs · Shipping Manager
SH
Scott HazledineResigned secretary
Resigned 2006-08-01 · 2 yrs · Accountant
ES
Edwin StokesResigned director
Resigned 1990-12-31 · 2 yrs · Consultant
GH
George HarrisResigned director
Resigned 1990-12-31 · 15 yrs · Shipping Clerk
SZ
Sasson ZechariaResigned directorResigned secretary
Resigned 1990-12-31 · 15 yrs · Accountant

Board profile

People with appointments
7
Directors assessed
6
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active