# Fullers Logistics Group Holdings Limited

## Details

- **Company number:** [02817019](https://find-and-update.company-information.service.gov.uk/company/02817019)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 May 1993
- **Registered office:** 126 FAIRLIE ROAD, SLOUGH, BERKSHIRE, SL1 4PY
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 2018 | £215,255 | £8,626 | 50 |
| 31 Dec 2017 | £208,983 | £1,093 | 47 |





## Directors' other companies

- [COWLEY, Russell Andrew](/person/6582534) - director at [FCS Resources Limited](/company/04366862)
- [COWLEY, Russell Andrew](/person/6582534) - director at [Fullers Holdings Limited](/company/04329526)
- [NEYLON, Patrick George](/person/6582515) - director at [Fullers Warehousing Services Limited](/company/08737825)
- [NEYLON, Patrick George](/person/6582515) - director at [FCS Resources Limited](/company/04366862)
- [NEYLON, Patrick George](/person/6582515) - director at [Fullers Holdings Limited](/company/04329526)
- [NEYLON, Patrick George](/person/6582515) - director at [Fullers Transport Limited](/company/00976045)



## Companies at the same address

- [Clan International Transport Services Limited](/company/01365278) (01365278)
- [FCS Resources Limited](/company/04366862) (04366862)
- [Fullers Distribution Limited](/company/02364016) (02364016)
- [Fullers Holdings Limited](/company/04329526) (04329526)
- [Fullers Logistics Limited](/company/01116932) (01116932)
- [Fullers Transport Limited](/company/00976045) (00976045)