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Companies/01412704

Ibi International Logistics Limited

Freight air transport · Weybridge

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
MS
Mr Michael ShieldsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-11 · No cessation recorded

Source record 239365927
Show 4 ceased records
G4s International Logistics Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-21 · Ceased 2020-03-11

Source record 239380271
G4s International 105 (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-11-22 · Ceased 2020-02-21

Source record 235612926
G4s International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-20 · Ceased 2019-11-22

Source record 235601082
G4s International 105 (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-04-10 · Ceased 2019-11-20

Source record 227384766

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 43 historical
MW
Michael WilliamsCurrent director
Appointed 2025-07-07 · 1 yr · Director
+2 others
KS
Kathleen ShieldsCurrent director
Appointed 2023-03-23 · 3 yrs · Company Director
MS
Michael ShieldsCurrent director
Appointed 2020-03-11 · 6 yrs · Company Director
+1 other
HS
Harold ShieldsCurrent director
Appointed 2020-03-11 · 6 yrs · Company Director
+1 other
Show 43 historical appointments
BD
Benjamin Peter DuckworthResigned director
Resigned 2025-07-07 · 1 yr · Managing Director Of Art
PH
Paul HoltResigned director
Resigned 2020-04-28 · 5 yrs · Director
MV
Michael VincentResigned director
Resigned 2020-03-11 · 3 yrs · Company Director
JE
John ElderResigned director
Resigned 2020-03-11 · 6 yrs · Company Director
AS
Andrea SanchezResigned director
Resigned 2020-03-09 · Director - Human Resources
SL
Soren Lundsberg NielsenResigned director
Resigned 2019-10-24 · Solicitor
VP
Vaishali PatelResigned secretary
Resigned 2019-02-27 · 1 yr
JF
Joern FreseResigned director
Resigned 2019-02-27 · 1 yr · Regional Director Emea
SH
Stephanie HeathersResigned secretaryResigned director
Resigned 2018-07-24
JH
Julian HaskardResigned director
Resigned 2017-03-01 · 3 yrs · Managing Director
JH
Jodie HossenResigned directorResigned secretary
Resigned 2016-04-11 · 2 yrs · Finance Director
IN
Ian NisbetResigned director
Resigned 2016-04-11 · Managing Director
JN
John NelsonResigned director
Resigned 2015-12-03 · 1 yr · Finance Director
KD
Kevin DuffeyResigned director
Resigned 2015-08-04 · Managing Director
AF
Andrew FarquharResigned director
Resigned 2013-10-07 · 2 yrs · Finance Director
KO
Kevin O ConnorResigned director
Resigned 2012-02-02 · 1 yr · Director
JN
John NelsonResigned secretary
Resigned 2010-01-21 · 5 yrs
LG
Leonard GatesonResigned directorResigned secretary
Resigned 2010-01-21 · 4 yrs · Director
CF
Christopher FergusResigned director
Resigned 2009-03-16 · 2 yrs · Managing Director
BG
Benjamin GlaserResigned director
Resigned 2007-03-01 · Director
AF
Allan FinnResigned director
Resigned 2007-03-01 · 3 yrs · Director
SB
Steven BurgessResigned director
Resigned 2007-02-01 · Director
RH
Richard HawkinsResigned director
Resigned 2005-08-22 · 1 yr · Director
GF
Graham FosterResigned director
Resigned 2002-09-03 · 1 yr · Company Director
MW
Mark WoolleyResigned director
Resigned 2002-03-01 · 5 yrs · Company Director
AW
Andrew WylieResigned director
Resigned 2000-10-20 · 8 yrs · Managing Director
AN
Alexander NivenResigned director
Resigned 2000-10-02 · 3 yrs · Company Director
AM
Anne MunsonResigned secretary
Resigned 2000-09-29 · 2 yrs
CK
Charles KramerResigned director
Resigned 1997-07-18 · 3 yrs · Security Transport
ML
Matthew LillResigned director
Resigned 1993-11-22 · 3 yrs · Director
JF
Jonathan FrostResigned director
Resigned 1993-11-22 · 2 yrs · Chartered Accountant
RW
Rafe WarrenResigned secretary
Resigned 1993-11-22 · 6 yrs · Company Secretary
LH
Leonard HarveyResigned director
Resigned 1993-11-22 · 6 yrs · Director
JB
John BarnettResigned director
Resigned 1991-10-08 · 2 yrs · Company Director
PY
Peter YoungResigned director
Resigned 1991-10-08 · 2 yrs · Company Director
JM
John MeehanResigned director
Resigned 1991-10-08 · 2 yrs · Freight Forwarder
DC
Donald ChampionResigned director
Resigned 1991-10-08 · 2 yrs · Company Director
JO
Joyce OneillResigned secretary
Resigned 1991-10-08 · 2 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
1
65 and over
2
Disqualified match
None active