# Far Logistics Ltd

## Details

- **Company number:** [04915916](https://find-and-update.company-information.service.gov.uk/company/04915916)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Sep 2003
- **Registered office:** LEESTONE ROAD, SHARSTON INDUSTRIAL ESTATE, SHARSTON, M22 4RB
- **Nature of business:** [50200](/sic/50200) Sea and coastal freight water transport
- **Corporate group:** [Davies Turner Holdings PLC](/group/105221) (47 companies)


## 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 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 2016 | - | £84,719 | £215,255 | 1 |



## Owned by

Far Logistics Ltd → [Cardinal Global Logistics Ltd](/company/03444899) → [Cardinal Maritime Enterprises Ltd](/company/04671792) → [Cardinal Maritime Holdings Limited](/company/08021669) → [The Cardinal Partnership Limited](/company/11531769) → [CGL Trustee Limited](/company/14702834)



## Controls

- [DLH Worldwide Limited](/company/04245680) (04245680)
- [Far Logistics (Felixstowe) Ltd](/company/09845844) (09845844)
- [Far Logistics (Glasgow) Ltd](/company/09845945) (09845945)
- [Far Logistics (Heathrow) Ltd](/company/10590092) (10590092)
- [Far Logistics (Liverpool) Limited](/company/09317272) (09317272)
- [Far Logistics (Manchester) Ltd](/company/09845886) (09845886)
- [Far Logistics (Newcastle) Ltd](/company/14521661) (14521661)
- [Far Logistics (Nottingham) Ltd](/company/09845895) (09845895)
- [Far Logistics (Retail) Ltd](/company/17149202) (17149202)
- [Far Logistics (Southampton) Ltd](/company/09845893) (09845893)



## Directors' other companies

- [BOUCHER, Simon Philip](/person/6731562) - director at [DLH Worldwide Limited](/company/04245680)
- [BOUCHER, Simon Philip](/person/6731562) - director at [Far Logistics (Nottingham) Ltd](/company/09845895)
- [BOUCHER, Simon Philip](/person/6731562) - director at [Far Logistics Transport Ltd](/company/13578807)
- [BOUCHER, Simon Philip](/person/6731562) - director at [The Cardinal Partnership Limited](/company/11531769)
- [HAY, Brian Peter](/person/5398470) - director at [Far Logistics (Felixstowe) Ltd](/company/09845844)
- [HAY, Brian Peter](/person/5398470) - director at [Far Logistics (Heathrow) Ltd](/company/10590092)
- [HAY, Brian Peter](/person/5398470) - director at [Far Logistics (Glasgow) Ltd](/company/09845945)
- [HAY, Brian Peter](/person/5398470) - director at [Fairways Family Investment Company Ltd](/company/17255259)
- [HAY, Brian Peter](/person/5398470) - director at [Cardinal Maritime Holdings Limited](/company/08021669)
- [HAY, Brian Peter](/person/5398470) - director at [CGL Trustee Limited](/company/14702834)



## Companies at the same address

- [Cardinal Global Logistics Ltd](/company/03444899) (03444899)
- [Cardinal Maritime Enterprises Ltd](/company/04671792) (04671792)
- [CGL Liverpool Ltd](/company/15757134) (15757134)