Far Logistics Ltd
- Company number
- 04915916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2003
- Nature of business
- Sea and coastal freight water transport
- Corporate group
- Davies Turner Holdings PLC (47 companies)
Registered office
Previous names
- Cardinal Maritime (Southern) Ltd (until 12 Sep 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEARY, John Michael Roy | Director | 5 Jan 2021 | |
| BOUCHER, Simon Philip | Director | 11 Feb 2014 | |
| HAY, Brian Peter | Director | 30 Sep 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Peter Hay | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Cardinal Global Logistics Ltd | 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 | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | £2,675,263 | £6,290,698 | £3,053,693 | 16 |
| 31 Dec 2021 | £3,007,633 | £6,309,831 | £1,265,553 | 15 |
| 31 Dec 2020 | £965,174 | £4,124,692 | £133,860 | 10 |
| 31 Dec 2019 | - | £69,647 | £380,714 | 6 |
| 31 Dec 2018 | - | £121,032 | £240,999 | 1 |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | £84,719 | £215,255 | 1 |
| 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 | - | - | - | - |
Connections
Owned by
Far Logistics Ltd → Cardinal Global Logistics Ltd → Cardinal Maritime Enterprises Ltd → Cardinal Maritime Holdings Limited → The Cardinal Partnership Limited → CGL Trustee Limited
Controls
- DLH Worldwide Limited (04245680)
- Far Logistics (Felixstowe) Ltd (09845844)
- Far Logistics (Glasgow) Ltd (09845945)
- Far Logistics (Heathrow) Ltd (10590092)
- Far Logistics (Liverpool) Limited (09317272)
- Far Logistics (Manchester) Ltd (09845886)
- Far Logistics (Newcastle) Ltd (14521661)
- Far Logistics (Nottingham) Ltd (09845895)
- Far Logistics (Retail) Ltd (17149202)
- Far Logistics (Southampton) Ltd (09845893)
Directors’ other companies
- BOUCHER, Simon Philip - Director at DLH Worldwide Limited
- BOUCHER, Simon Philip - Director at Far Logistics (Nottingham) Ltd
- BOUCHER, Simon Philip - Director at Far Logistics Transport Ltd
- BOUCHER, Simon Philip - Director at The Cardinal Partnership Limited
- HAY, Brian Peter - Director at Far Logistics (Felixstowe) Ltd
- HAY, Brian Peter - Director at Far Logistics (Heathrow) Ltd
- HAY, Brian Peter - Director at Far Logistics (Glasgow) Ltd
- HAY, Brian Peter - Director at Fairways Family Investment Company Ltd
- HAY, Brian Peter - Director at Cardinal Maritime Holdings Limited
- HAY, Brian Peter - Director at CGL Trustee Limited
Companies at the same address
- Cardinal Global Logistics Ltd (03444899)
- Cardinal Maritime Enterprises Ltd (04671792)
- CGL Liverpool Ltd (15757134)