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Companies/06378194

Amg Fulfilment Logistics Ltd

Private Limited Company · Stoke On Trent

ActiveUnited KingdomIncorporated 2007Private 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 · 2 ceased
Emerge Ecommerce LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 127639604
Show 2 ceased records
AG
Mr Andrew Michael GriffithsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-29

Source record 132891101
RG
Mrs Ruth GriffithsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-29

Source record 132891112

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
RH
Richard HarrisCurrent director
Appointed 2024-10-29 · 1 yr · Director
+22 others
MB
Mark BigleyCurrent director
Appointed 2024-10-29 · 1 yr · Director
+20 others
KT
Kevin ThomasCurrent director
Appointed 2007-09-21 · 19 yrs · Logistics
+1 other
AG
Andrew GriffithsCurrent secretaryCurrent director
Appointed 2007-09-21 · 19 yrs · Logistics
+2 others
Show 1 historical appointment
RG
Ruth GriffithsResigned director
Resigned 2007-09-21 · 17 yrs · Logistics

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active