Logistics Security Ltd
- Company number
- 12994664
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 3 Nov 2020
- Nature of business
- Security dealing on own account
- Corporate group
- TM Corporate Holdings UK Limited (47 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HELD, Thierry Patrick | Director | 12 Jun 2025 | |
| KOEHLER, Fabian | Director | 15 Mar 2025 | |
| MCELROY, Liam James | Director | 13 Mar 2025 | |
| PRICE, Christian Lee | Director | 1 Jul 2021 | 30 Sep 2025 |
| SMITH, Ian Stuart | Director | 1 Oct 2024 | 13 Mar 2025 |
| MOURIK, Thomas Van | Director | 1 Jul 2021 | 1 Oct 2024 |
| STOBART, William | Director | 6 May 2021 | 1 Oct 2024 |
| CORRWAY, Brian | Director | 6 May 2021 | 1 Jul 2021 |
| NOBLE, Thomas Lee | Director | 3 Nov 2020 | 1 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Logistics People Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Logistics Security Ltd → The Logistics People Limited → AHL Anglia Limited → Greenwhitestar Acquisitions Limited → Culina Group Limited → TM Corporate Holdings UK Limited
Directors’ other companies
- KOEHLER, Fabian - Director at Integrated Packing Services Limited
- KOEHLER, Fabian - Director at Acumen Distribution Services Holdings Limited
- KOEHLER, Fabian - Director at The Logistic People Ltd
- KOEHLER, Fabian - Director at Bluewhitestar Developments Limited
- KOEHLER, Fabian - Director at Eddie Stobart Logistics Limited
- KOEHLER, Fabian - Director at AHL Anglia Limited
- KOEHLER, Fabian - Director at Fowler Welch Limited
- KOEHLER, Fabian - Director at Greenwhitestar Acquisitions Limited
- KOEHLER, Fabian - Director at Great Bear Distribution Limited
- MCELROY, Liam James - Director at Integrated Packing Services Limited
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