Buffaload Logistics Limited
Non-specialised wholesale trade · Huntingdon
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedBl Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-04-28 · No cessation recorded
Source record 118355642Show 4 ceased records
RB
Mr Ranjit Singh BoparanIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors
Notified 2016-05-25 · Ceased 2022-06-14
Source record 114455909BB
Ms Bajinder Kaur BoparanIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors
Notified 2016-05-25 · Ceased 2022-06-14
Source record 114456142RT
Mr Ross John TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-05-25 · Ceased 2024-12-23
Source record 114456143Invest 1 Co LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-04-28
Source record 114455998People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 15 historicalFS
Fiona SmithCurrent director
Appointed 2023-11-27 · 2 yrs · Company Director
JB
Julian BoultonCurrent director
Appointed 2023-04-28 · 3 yrs · Director
JF
Julie FeltwellCurrent secretary
Appointed 2011-02-28 · 15 yrs
Show 15 historical appointments
PH
Peter HaggerwoodResigned director
Resigned 2024-06-14 · 1 yr · Director
MB
Mark BoultonResigned director
Resigned 2023-04-28 · 1 yr · Director
JB
Jennifer BlytheResigned director
Resigned 2019-03-19 · 4 yrs · Director
EP
Edward PowerResigned director
Resigned 2018-05-23 · 4 yrs · Chairman
GE
Graham EdwardsResigned director
Resigned 2016-12-22 · 2 yrs · Director
MM
Michael MastersResigned director
Resigned 2016-01-14 · 2 yrs · Director
SH
Stephen HendersonResigned director
Resigned 2016-01-14 · Director
IP
Ian PerksResigned director
Resigned 2014-05-21 · 8 yrs · Business Development Director
RG
Rodney GarnhamResigned director
Resigned 2007-03-26 · 6 yrs · Operations
CorpPrice Bailey LLPResigned secretary
Resigned 2007-03-01 · 1 yr
RT
Ross TaylorResigned director
Resigned 2007-03-01 · 1 yr · Logistics
GT
Gail TaylorResigned secretary
Resigned 2007-02-27 · 4 yrs · Farmer
AW
Resigned 2005-03-03 · 1 yr · Logistics Manager
NP
Nicholas PollingtonResigned secretary
Resigned 2005-03-03 · 1 yr · Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active