# Vanguard Logistics Services Limited

## Details

- **Company number:** [03601330](https://find-and-update.company-information.service.gov.uk/company/03601330)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 1998
- **Registered office:** STATION HOUSE, STATION ROAD, MALDON, CM9 4LQ
- **Nature of business:** [49410](/sic/49410) Freight transport by road, [50200](/sic/50200) Sea and coastal freight water transport, [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Confreight (U.K.) Limited (until 9 Jan 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGH INTERNATIONAL LIMITED | corporate-nominee-secretary | 21 Jul 1998 | 31 Jul 1998 |
| CLAYTON, Steven Derek | director | 21 Jul 1998 | 30 Sep 2001 |
| CLARKE, Robert Paul | director | 21 Jul 1998 | 30 Sep 2001 |
| CLAYTON, Steven Derek | secretary | 21 Jul 1998 | 30 Sep 2001 |
| GILL, Ian Colin | secretary | 6 Sep 2001 | 24 Nov 2006 |
| CLAESSENS, Roger | director | 1 Oct 1998 | 14 Mar 2007 |
| JOHNSON, Jamie | secretary | 24 Nov 2006 | 1 Oct 2007 |
| MIKKELSEN, Hans | director | 14 Mar 2007 | 13 May 2008 |
| PROUD, Allan | director | 1 Oct 2008 | 15 May 2009 |
| DYE, Michael Joseph | director | 13 May 2008 | 26 Nov 2009 |
| HOLT, Anthony | director | 14 Jan 2008 | 26 Nov 2009 |
| SPENCE, Christopher Michael | secretary | 1 Oct 2007 | 30 Apr 2010 |
| CLARKE, Robert Paul | director | 14 Jan 2008 | 21 Jun 2010 |
| KEEN, David | director | 21 Aug 2010 | 12 Jul 2016 |
| SUPRE, Geert Antoine Marie | director | 21 Jun 2010 | 12 Jul 2016 |
| BARENDSE, John Thurso | director | 12 Jul 2016 | 1 Mar 2025 |
| COUSINS, Graham Richard Lewin | director | 12 Jul 2016 | 9 Jan 2026 |
| SMITH, Chris | director | 1 Sep 2025 | 28 Jan 2026 |
| LOPEZ BRUZON, Maria | director | 1 Sep 2025 | 25 Feb 2026 |
| DONGMO NOUMBO, Levite | director | 1 Sep 2025 | 25 Feb 2026 |
| GARCIA, Ivan | director | 1 Sep 2025 | 5 Aug 2026 |
| JAMIL, Muhammad Usman | director | 1 Apr 2026 |  |
| COWELL, Emma | director | 1 Sep 2025 |  |
| GILL, Ian Colin | director | 6 Sep 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eqt Aib | voting-rights-25-to-50-percent | 8 Aug 2025 |  |
| Sir Mohamed Mansour | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Aug 2025 |  |





## Controls

- [Chadron Investments Limited](/company/02298233) (02298233)




## Companies at the same address

- [Box Consolidators Limited](/company/01370112) (01370112)
- [Chadron Investments Limited](/company/02298233) (02298233)
- [Confreight (UK) Limited](/company/04155144) (04155144)
- [Vanguard Global Logistics Limited](/company/02764486) (02764486)