Far Logistics (Warrington) Ltd
- Company number
- 09380057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jan 2015
- Nature of business
- Service activities incidental to water transportation
- Corporate group
- Davies Turner Holdings PLC (47 companies)
Registered office
Previous names
- Candour Logistics Ltd (until 5 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSTER, Marc | Director | 7 May 2026 | |
| HAY, Brian Peter | Director | 17 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward Hunter | Ownership Of Shares 25 To 50 Percent | 7 Apr 2016 | 7 Apr 2016 |
| Mrs Carrie Marie Keary | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Oct 2020 | 17 Dec 2020 |
| Mr Marc Coster | Significant Influence Or Control | 7 Apr 2016 | 17 Dec 2020 |
| Mr John Michael Roy Keary | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
7 Apr 2016 | 17 Dec 2020 |
| Far Logistics Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | £111,012,607 | £17,242,287 | £12,622,962 | 23 |
| 31 Dec 2021 | £162,219,923 | £9,794,199 | £13,288,795 | 22 |
| 31 Dec 2020 | £21,379,946 | £351,986 | £2,936,706 | 27 |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
Connections
Owned by
Far Logistics (Warrington) Ltd → Far Logistics Ltd → Cardinal Global Logistics Ltd → Cardinal Maritime Enterprises Ltd → Cardinal Maritime Holdings Limited → The Cardinal Partnership Limited
Directors’ other companies
- COSTER, Marc - Director at Far Logistics (Newcastle) Ltd
- COSTER, Marc - Director at Cardinal Maritime Property Ltd
- COSTER, Marc - Director at Far Logistics (Southampton) Ltd
- COSTER, Marc - Director at Cardinal Maritime Holdings Limited
- COSTER, Marc - Director at Cardinal Maritime Enterprises Ltd
- COSTER, Marc - Director at Far Logistics (Manchester) Ltd
- COSTER, Marc - Director at Far Logistics (Glasgow) Ltd
- COSTER, Marc - Director at Far Logistics Ltd
- COSTER, Marc - Director at CGL Liverpool Ltd
- COSTER, Marc - Director at Far Logistics (Heathrow) Ltd
Companies at the same address
- Ceedbox Ltd (12881199)
- CGL Dover Limited (17344337)
- DLH Worldwide Limited (04245680)
- The Cardinal Partnership Limited (11531769)