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Companies/SC182968

Gerritsen Logistics UK Limited

Private Limited Company · Lockerbie

ActiveUnited KingdomIncorporated 1998Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-12-20 · No cessation recorded

Source record 1799075
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-01-09 · Ceased 2023-12-20

Source record 5448386
WG
Significant influence or control

Notified 2019-01-09 · Ceased 2019-01-09

Source record 12962385
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-05-27 · Ceased 2019-01-09

Source record 12885881
GB
Significant influence or control

Notified 2016-04-06 · Ceased 2019-01-09

Source record 12885446

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
RV
Romano Van BaarCurrent director
Appointed 2025-09-16 · Director
GF
Gary FittesCurrent director
Appointed 2024-01-30 · 2 yrs · Director
+3 others
WG
Willem GerritsenCurrent director
Appointed 2018-01-01 · 8 yrs · Managing Director
+4 others
Show 7 historical appointments
SG
Stephen GageResigned director
Resigned 2024-01-30 · 1 yr · Director
MB
Melanie BellResigned director
Resigned 2016-05-30 · 2 yrs · Company Director
SS
Stephen SaltResigned director
Resigned 2004-08-01 · 7 yrs · Accountant
GB
Gary BellResigned director
Resigned 2004-08-01 · 14 yrs · Manager
JB
James BellResigned director
Resigned 1998-02-13 · 18 yrs · Process Engineering
JB
Janice BellResigned directorResigned secretary
Resigned 1998-02-13 · 18 yrs · Co Sec/Admin

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active