# Access Plus Marketing Logistics Limited

## Details

- **Company number:** [05671058](https://find-and-update.company-information.service.gov.uk/company/05671058)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 10 Jan 2006
- **Registered office:** 12TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [HH Global Finance Holdings Limited](/group/9975) (21 companies)


## Previous names

- Hamsard 2978 Limited (until 30 Mar 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODBAND, Benjamin Philip Charles | director | 4 Mar 2026 |  |
| ELGEY, Kristian | director | 17 Aug 2021 |  |
| MACMILLAN, Robert John Fergus | director | 17 Aug 2021 |  |
| PEREZ JR, Michael Edward | director | 17 Aug 2021 | 2 Mar 2026 |
| BERRY, Raymond Phillip | secretary | 13 Sep 2019 | 17 Aug 2021 |
| BERRY, Raymond Phillip | director | 1 Aug 2017 | 17 Aug 2021 |
| DUTTON, Andrew Mark | director | 1 Aug 2017 | 17 Aug 2021 |
| MARRONS CONSULTANCIES LIMITED | corporate-secretary | 12 May 2016 | 13 Sep 2019 |
| WHITESIDE, Robert | director | 12 May 2016 | 19 Dec 2017 |
| PARSONS, Craig | director | 12 May 2016 | 1 Aug 2017 |
| HAWORTH, Stephen | director | 13 Apr 2016 | 12 May 2016 |
| MENDELSOHN, Lorna | secretary | 19 Dec 2014 | 12 May 2016 |
| GALE, Andrew Peter | director | 27 Oct 2014 | 12 May 2016 |
| BALDREY, Robert Rolph | director | 27 Oct 2014 | 13 Apr 2016 |
| RODWELL, Debbie | secretary | 9 Jul 2008 | 19 Dec 2014 |
| CAWLEY, Hugh Charles Laurence | director | 26 Mar 2013 | 16 Dec 2014 |
| MOATE, Simon Richard | director | 14 Jul 2008 | 16 Dec 2014 |
| BALDREY, Robert Rolph | director | 30 Oct 2014 | 30 Oct 2014 |
| GALE, Andrew Peter | director | 30 Oct 2014 | 30 Oct 2014 |
| CUNNINGHAM, Mark Andrew | director | 14 Jul 2008 | 30 Jan 2013 |
| CROMACK, Jason Charles Edward | director | 29 Mar 2006 | 30 Nov 2009 |
| HOLMES, Julian | secretary | 29 Mar 2006 | 9 Jul 2008 |
| HODGSON, Richard | director | 29 Mar 2006 | 26 Jun 2008 |
| HAMMONDS SECRETARIES LIMITED | corporate-nominee-secretary | 10 Jan 2006 | 29 Mar 2006 |
| HAMMONDS DIRECTORS LIMITED | corporate-nominee-director | 10 Jan 2006 | 29 Mar 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Access Plus Marketing Services Limited | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jan 2017 |  |




## Owned by

Access Plus Marketing Logistics Limited → [Access Plus Marketing Services Limited](/company/01594411) → [Adare International Limited](/company/01610897) → [Continuous Stationery Limited](/company/00938016) → [Adare International Lnc Limited](/company/10828010) → [Adare International Holdings Limited](/company/10828012)




## Directors' other companies

- [ELGEY, Kristian](/person/5530988) - director at [Professional Packaging Services Ltd](/company/01567813)
- [ELGEY, Kristian](/person/5530988) - director at [H H Associates (Europe) Limited](/company/05202748)
- [ELGEY, Kristian](/person/5530988) - director at [HH Global Group Limited](/company/10884962)
- [ELGEY, Kristian](/person/5530988) - director at [Continuous Stationery Limited](/company/00938016)
- [ELGEY, Kristian](/person/5530988) - director at [Adare International Lnc Limited](/company/10828010)
- [ELGEY, Kristian](/person/5530988) - director at [Adare International Limited](/company/01610897)
- [MACMILLAN, Robert John Fergus](/person/6885923) - director at [HH Global Group Limited](/company/10884962)
- [MACMILLAN, Robert John Fergus](/person/6885923) - director at [HH Global Finance Holdings Limited](/company/12408298)
- [MACMILLAN, Robert John Fergus](/person/6885923) - director at [Rjfm Investments Limited](/company/13699502)
- [MACMILLAN, Robert John Fergus](/person/6885923) - director at [Adare International Lnc Limited](/company/10828010)



## Companies at the same address

- [Access Plus Marketing Services Limited](/company/01594411) (01594411)
- [Adare International Holdings Limited](/company/10828012) (10828012)
- [Adare International Limited](/company/01610897) (01610897)
- [Adare International Lnc Limited](/company/10828010) (10828010)
- [Continuous Stationery Limited](/company/00938016) (00938016)
- [Eyelevel Solutions Limited](/company/06861592) (06861592)
- [H H Associates (Europe) Limited](/company/05202748) (05202748)
- [H H Associates Limited](/company/02671533) (02671533)
- [HH Global Corporate Services Limited](/company/10709268) (10709268)
- [HH Global Finance Holdings Limited](/company/12408298) (12408298)