OpenCompanies

Appleton Logistics Limited

Company number
11519796
Status
Active
Type
Private Limited Company
Incorporated
15 Aug 2018
Nature of business
Development of building projects
Corporate group
Liberty Properties Group Limited (4 companies)

Registered office

Honeycomb West Honeycomb West
Chester Business Park
Chester
CH4 9QH

Officers

NameRoleAppointedResigned
WILLIAMS, Emyr Elis Director 15 Aug 2018
MORRIS, Phillip Anthony Director 15 Aug 2018
CHURCH, Mark Nicholas Director 15 Aug 2018

Control

NameNature of controlNotifiedCeased
Mr Phillip Anthony Morris Significant Influence Or Control 15 Aug 2018 12 May 2021
Mr Mark Nicholas Church Significant Influence Or Control 15 Aug 2018 12 May 2021
Mr Emyr Elis Williams Significant Influence Or Control 15 Aug 2018 18 May 2021
Liberty Properties Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2021

Accounts

Year ended Net assets Employees
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 £1 0

Connections

Owned by

Appleton Logistics Limited → Liberty Properties Group Limited

Directors’ other companies

Data