# Radius Management & Logistics UK Limited

## Details

- **Company number:** [04886272](https://find-and-update.company-information.service.gov.uk/company/04886272)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 2003
- **Registered office:** THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH
- **Nature of business:** [49410](/sic/49410) Freight transport by road


## Previous names

- David Richard Ltd (until 19 Feb 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGHS SECRETARIAL LTD | corporate-nominee-secretary | 3 Sep 2003 | 3 Sep 2003 |
| MEIBNER-WAGNER, Anne-Marie | secretary | 3 Sep 2003 | 1 Oct 2009 |
| LANE, Terence Frederick Eaton | secretary | 1 Oct 2009 | 15 Apr 2014 |
| WAGNER, Bernd | director | 3 Sep 2003 | 5 Jul 2024 |
| VAN DER MERWE, Alan | secretary | 15 Apr 2014 |  |
| VAN DER MERWE, Alan | director | 24 Jan 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bernd Wagner | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 5 Jul 2024 |
| Mr Alan Van Der Merwe | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | £409 | 11 |
| 30 Sep 2023 | - | - | 5 |
| 30 Sep 2022 | - | - | 2 |
| 30 Sep 2021 | £8,427 | - | 3 |
| 30 Sep 2020 | £31,050 | - | 2 |
| 30 Sep 2019 | £175,702 | - | 4 |
| 30 Sep 2018 | £158,781 | £109,281 | 9 |
| 30 Sep 2017 | £265,021 | £30,485 | - |
| 30 Sep 2016 | - | £18,698 | 8 |





## Directors' other companies

- [VAN DER MERWE, Alan](/person/5714326) - director at [Signal Biometrics Ltd](/company/10155744)



## Registered address

317 companies are registered at this address - likely a registration agent.