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Companies/07259391

Luna Logistics Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Melbri Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 198307838

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
KB
Kathryn BowersCurrent secretary
Appointed 2019-11-01 · 6 yrs
+4 others
RH
Rachel HoughtonCurrent director
Appointed 2018-06-01 · 8 yrs · Transport Specialist
+8 others
SD
Simon DarvallCurrent director
Appointed 2018-01-26 · 8 yrs · Company Director
+19 others
Show 7 historical appointments
MW
Matthew WallaceResigned secretaryResigned director
Resigned 2018-06-01 · 1 yr
NW
Neal WilmoreResigned director
Resigned 2012-03-18 · 6 yrs · Financial Controller
BL
Briege LeahyResigned director
Resigned 2010-08-12 · 7 yrs · Logistics Specialist
CorpBaverstocks Braintree LimitedResigned secretary
Resigned 2010-05-19 · 7 yrs
ES
Ela ShahResigned director
Resigned 2010-05-19 · Administrator
MD
Melvyn D CruzResigned director
Resigned 2010-05-19 · 7 yrs · Logistics Consultant

Board profile

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