Fullers Logistics Group Holdings Limited
- Company number
- 02817019
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 May 1993
- Nature of business
- Activities of head offices
Registered office
Previous names
- Fullers Logistics Group Limited (until 14 Jan 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 12 May 1993 | 12 May 1993 |
| WEDLAKE, David George | Director | 10 Apr 1996 | 31 May 1999 |
| HOWARD, Malcolm | Director | 12 May 1993 | 20 Sep 1999 |
| RIDGERS, Peter Norman | Director | 5 Oct 1995 | 23 Jun 2000 |
| RIDGERS, Peter Norman | Secretary | 12 May 1993 | 23 Jun 2000 |
| FISHER, David Charles | Director | 5 Jun 1998 | 29 May 2002 |
| ALLEN, Derek Christopher | Director | 1 Nov 1997 | 29 May 2002 |
| DOWLEY, Anthony David | Secretary | 23 Jun 2000 | 8 Jul 2002 |
| DOWLEY, John Joseph | Director | 12 May 1993 | 8 Jul 2002 |
| DOWLEY, Anthony David | Director | 12 May 1993 | 17 Dec 2003 |
| MORTLOCK, Paul Charles | Secretary | 8 Jul 2002 | 4 Jul 2013 |
| MORTLOCK, Paul Charles | Director | 11 Oct 2001 | 4 Jul 2013 |
| CLARK, John Milne | Director | 5 Oct 1995 | 30 Sep 2014 |
| FALCONER, Richard Charles | Secretary | 4 Jul 2013 | 24 Apr 2019 |
| COWLEY, Russell Andrew | Director | 14 Feb 2026 | |
| RANGARI, Paru | Secretary | 25 Apr 2019 | |
| NEYLON, Patrick George | Director | 15 Mar 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fullers Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,086,553 | £81,758 | 83 |
| 31 Dec 2023 | £910,390 | £65,575 | 68 |
| 31 Dec 2022 | £733,671 | £83,692 | 62 |
| 31 Dec 2021 | £545,566 | £56,873 | 68 |
| 31 Dec 2020 | £307,171 | £12,067 | 68 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £215,255 | £8,626 | 50 |
| 31 Dec 2017 | £208,983 | £1,093 | 47 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
Connections
Directors’ other companies
- COWLEY, Russell Andrew - Director at FCS Resources Limited
- NEYLON, Patrick George - Director at Fullers Warehousing Services Limited
- NEYLON, Patrick George - Director at FCS Resources Limited
- NEYLON, Patrick George - Director at Fullers Transport Limited
Companies at the same address
- Clan International Transport Services Limited (01365278)
- FCS Resources Limited (04366862)
- Fullers Distribution Limited (02364016)
- Fullers Holdings Limited (04329526)
- Fullers Logistics Limited (01116932)
- Fullers Transport Limited (00976045)