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Companies/08326303

Independent Logistic Solutions Limited

Private Limited Company · Burnley

ActiveUnited KingdomIncorporated 2012Private 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 · 3 ceased
Ils Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-31 · No cessation recorded

Source record 7413434
Show 3 ceased records
AB
Mr Anthony George BrooksIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-31

Source record 14704648
SB
Mrs Susan Christine BrooksIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-31

Source record 14704650
SM
Mr Stephen John MasonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-31

Source record 14704651

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
JK
Jordan KellettCurrent director
Appointed 2023-09-26 · 2 yrs · Director
+36 others
MJ
Mark JonesCurrent director
Appointed 2023-05-31 · 3 yrs · Director
+59 others
Show 4 historical appointments
RT
Robert ThomasResigned director
Resigned 2023-05-31 · Director
SM
Stephen MasonResigned director
Resigned 2012-12-11 · 6 yrs · Director
SB
Susan BrooksResigned director
Resigned 2012-12-11 · 10 yrs · Director
AB
Anthony BrooksResigned director
Resigned 2012-12-11 · 10 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active