CGL Trustee Limited
- Company number
- 14702834
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 3 Mar 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- CGL Trustee Limited (48 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAY, Brian Peter | Director | 1 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Michael Shinnick | Voting Rights 25 To 50 Percent | 7 Oct 2024 | |
| Mrs Marie Sibbald | Voting Rights 25 To 50 Percent | 3 Mar 2023 | |
| Mr Colin Derrick Stevens | Voting Rights 25 To 50 Percent | 3 Mar 2023 | 19 Jun 2025 |
| Mr Brian Peter Hay | Voting Rights 25 To 50 Percent | 3 Mar 2023 | 7 Oct 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 Dormant | 0 |
| 31 Dec 2024 Dormant | 0 |
| 31 Dec 2023 Dormant | 0 |
Connections
Controls
- The Cardinal Partnership Limited (11531769)
Directors’ other companies
- HAY, Brian Peter - Director at Cardinal Maritime Property Ltd
- HAY, Brian Peter - Director at Cardinal Maritime Holdings Limited
- HAY, Brian Peter - Director at Far Logistics (Heathrow) Ltd
- HAY, Brian Peter - Director at Fairways Family Investment Company Ltd
- HAY, Brian Peter - Director at Melanie Hay Property Limited
- HAY, Brian Peter - Director at Far Logistics (Warrington) Ltd
- HAY, Brian Peter - Director at Hive Family Investments Ltd
- HAY, Brian Peter - Director at Far Logistics (Liverpool) Limited
- HAY, Brian Peter - Director at Far Logistics (Manchester) Ltd
- HAY, Brian Peter - Director at Cardinal Maritime Enterprises Ltd