GFS Logistics Limited
- Company number
- 09432521
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Feb 2015
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- International Logistics Group Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILLETT, Paul Nigel | Director | 15 Sep 2017 | 25 Sep 2018 |
| ENNOR, Daniel Lewis | Director | 27 Jul 2015 | 20 Feb 2024 |
| BURGESS, Steven John | Director | 30 Jan 2019 | 30 Apr 2024 |
| COTTY, Neil David | Director | 10 Feb 2015 | 30 Apr 2024 |
| BOWDEN, Alexander David Stuart | Director | 20 Feb 2024 | 18 Jul 2025 |
| STEPHENSON, Michael Andrew | Director | 20 Feb 2024 | 19 Feb 2026 |
| ASHLEY, Thomas Hamilton | Director | 19 Feb 2026 | |
| HAMMOND, Gary Andrew Rhys | Director | 30 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Global Freight Solutions (Holdings) Limited | 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 |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | -£4,897,047 | £3,515 | 0 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
Connections
Owned by
GFS Logistics Limited → Global Freight Solutions (Holdings) Limited → Noel Bidco Limited → Noel Cleanco Limited → Noel Midco Limited → Noel Topco Limited
Controls
- Intermail Limited (03244323)
Directors’ other companies
- ASHLEY, Thomas Hamilton - Director at Noel Bidco Limited
- ASHLEY, Thomas Hamilton - Director at Noel Midco Limited
- ASHLEY, Thomas Hamilton - Director at Noel Topco Limited
- ASHLEY, Thomas Hamilton - Director at GFS Parcels Limited
- ASHLEY, Thomas Hamilton - Director at Global Freight Solutions (Holdings) Limited
- ASHLEY, Thomas Hamilton - Director at GFS Technology Limited
- ASHLEY, Thomas Hamilton - Director at Intermail Limited
- ASHLEY, Thomas Hamilton - Director at Noel Cleanco Limited
- HAMMOND, Gary Andrew Rhys - Director at Noel Midco Limited
- HAMMOND, Gary Andrew Rhys - Director at Noel Topco Limited
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