# Appleton Logistics Limited

## Details

- **Company number:** [11519796](https://find-and-update.company-information.service.gov.uk/company/11519796)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2018
- **Registered office:** HONEYCOMB WEST HONEYCOMB WEST, CHESTER BUSINESS PARK, CHESTER, CH4 9QH
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Liberty Properties Group Limited](/group/28843) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Emyr Elis | director | 15 Aug 2018 |  |
| MORRIS, Phillip Anthony | director | 15 Aug 2018 |  |
| CHURCH, Mark Nicholas | director | 15 Aug 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2019 | £1 | 0 |



## Owned by

Appleton Logistics Limited → [Liberty Properties Group Limited](/company/12091565)




## Directors' other companies

- [CHURCH, Mark Nicholas](/person/5414122) - director at [Liberty Properties Group Limited](/company/12091565)
- [CHURCH, Mark Nicholas](/person/5414122) - director at [Liberty Care (Erdington) Limited](/company/13561907)
- [CHURCH, Mark Nicholas](/person/5414122) - director at [Liberty Living Partnership Limited](/company/14940940)
- [WILLIAMS, Emyr Elis](/person/5414123) - director at [Liberty Properties Group Limited](/company/12091565)
- [WILLIAMS, Emyr Elis](/person/5414123) - director at [Liberty Care (Erdington) Limited](/company/13561907)
- [WILLIAMS, Emyr Elis](/person/5414123) - director at [Beauchester Estates Limited](/company/10034109)
- [WILLIAMS, Emyr Elis](/person/5414123) - director at [Liberty Living Partnership Limited](/company/14940940)
- [WILLIAMS, Emyr Elis](/person/5414123) - director at [St Werburgh Property (Holdings) Limited](/company/03441052)