# Logistics Security Ltd

## Details

- **Company number:** [12994664](https://find-and-update.company-information.service.gov.uk/company/12994664)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 3 Nov 2020
- **Registered office:** C/O FORVIS MAZARS LLP, 30, OLD BAILEY, LONDON, EC4M 7AU
- **Nature of business:** [64991](/sic/64991) Security dealing on own account
- **Corporate group:** [TM Corporate Holdings UK Limited](/group/5181) (47 companies)



## 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 |  |




## Owned by

Logistics Security Ltd → [The Logistics People Limited](/company/09940403) → [AHL Anglia Limited](/company/03252504) → [Greenwhitestar Acquisitions Limited](/company/08922540) → [Culina Group Limited](/company/05525931) → [TM Corporate Holdings UK Limited](/company/09872321)




## Directors' other companies

- [KOEHLER, Fabian](/person/6484592) - director at [Integrated Packing Services Limited](/company/06963601)
- [KOEHLER, Fabian](/person/6484592) - director at [Acumen Distribution Services Holdings Limited](/company/03424393)
- [KOEHLER, Fabian](/person/6484592) - director at [The Logistic People Ltd](/company/08644159)
- [KOEHLER, Fabian](/person/6484592) - director at [Bluewhitestar Developments Limited](/company/02232850)
- [KOEHLER, Fabian](/person/6484592) - director at [Eddie Stobart Logistics Limited](/company/04277628)
- [KOEHLER, Fabian](/person/6484592) - director at [AHL Anglia Limited](/company/03252504)
- [KOEHLER, Fabian](/person/6484592) - director at [Fowler Welch Limited](/company/01001101)
- [KOEHLER, Fabian](/person/6484592) - director at [Greenwhitestar Acquisitions Limited](/company/08922540)
- [KOEHLER, Fabian](/person/6484592) - director at [Great Bear Distribution Limited](/company/02899719)
- [MCELROY, Liam James](/person/5380077) - director at [Integrated Packing Services Limited](/company/06963601)



## Companies at the same address

- [Candleford Mews Limited](/company/14134025) (14134025)
- [Liontrust Portfolio Management Limited](/company/04446767) (04446767)
- [Spencer Bros (Clothiers) Limited](/company/00128169) (00128169)
- [The Asset Management Exchange (IP Co Limited](/company/11686713) (11686713)
- [Vision Capital LLP](/company/OC336240) (OC336240)



