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Companies/07850681

Max Logistics Limited

Manufacture of flat glass · Tredegar

ActiveUnited KingdomIncorporated 2011Private 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
TP
Mr Timothy PhillipsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-01 · No cessation recorded

Source record 104854057
Show 2 ceased records
TP
Mr Timothy PhillipsIndividual
Shares: over 50%, up to 75%

Notified 2016-11-17 · Ceased 2024-10-01

Source record 103068392
LP
Mrs Leanne PhillipsIndividual
Shares: over 25%, up to 50%

Notified 2016-11-17 · Ceased 2022-03-23

Source record 103068409

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
TP
Timothy PhillipsCurrent director
Appointed 2024-11-16 · 1 yr · Company Director
LP
Leanne PhillipsCurrent director
Appointed 2024-01-08 · 2 yrs · Operations Manager
+1 other
Show 3 historical appointments
LP
Leanne PhillipsResigned director
Resigned 2012-03-16 · 5 yrs · None
LH
Leanne HollifieldResigned director
Resigned 2011-11-17 · Manager
TP
Timothy PhillipsResigned director
Resigned 2011-11-17 · 12 yrs · Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active