Logistic Planning Services Limited
Freight transport by road · Suffolk
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedTurners (Soham) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-17 · No cessation recorded
Source record 199283530Show 3 ceased records
RH
Mr Richard John HarperIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-05-27
Source record 197892428LL
Mr Louis Michael LuttrellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-05-17
Source record 197892433SS
Mr Steven Kenneth Seinet-MartinIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-05-17
Source record 197893057People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalLD
Louise DaveyCurrent director
Appointed 2019-10-01 · 7 yrs · Director
DT
Dylan ThomasCurrent director
Appointed 2016-02-24 · 10 yrs · Traffic Operator
Show 7 historical appointments
RH
Richard HarperResigned director
Resigned 2011-12-01 · 8 yrs · Transport
LL
Louis LuttrellResigned director
Resigned 2000-10-01 · 23 yrs · Traffic Operator
CorpParamount Properties UK LimitedResigned director
Resigned 1996-04-26
LP
Leon PhillipsResigned director
Resigned 1996-04-26 · 3 yrs · Director
MR
Malcolm RawnsleyResigned director
Resigned 1996-04-26 · 8 yrs · Director
SS
Resigned 1996-04-26 · 28 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active