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Companies/04677168

New Horizon Logistics Limited

Operation of warehousing and storage facilities for land transport activities · Warwick

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
PM
Paul Stuart MasseyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-15 · No cessation recorded

Source record 237586340
CH
Craig HutchingsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-15 · No cessation recorded

Source record 237586603
KS
Keith Frederick Goodall StockmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-15 · No cessation recorded

Source record 237587847

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
KS
Keith StockmanCurrent director
Appointed 2003-06-06 · 23 yrs · Accounts Manager
+1 other
PM
Paul MasseyCurrent secretaryCurrent director
Appointed 2003-02-25 · 23 yrs · Sales Manager
CH
Craig HutchingsCurrent director
Appointed 2003-02-25 · 23 yrs · Transport Manager
Show 3 historical appointments
PC
Peter CallanResigned director
Resigned 2003-06-06 · 17 yrs · Transport Co Ordinator
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 2003-02-25
CorpKey Legal Services Nominees LimitedResigned director
Resigned 2003-02-25

Board profile

People with appointments
3
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active