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Companies/12198962

M45 Logistics Limited

Agents specialized in the sale of other particular products · Manchester

ActiveUnited KingdomIncorporated 2019Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-07-01 · No cessation recorded

Source record 116824101
Show 2 ceased records
H&J Sharman Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-07-01 · Ceased 2024-07-01

Source record 108800033
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-10 · Ceased 2024-07-01

Source record 113802670

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
SR
Sophie Joanne RamsbottomCurrent secretary
Appointed 2026-08-03
SS
Stephen SharmanCurrent director
Appointed 2019-09-10 · 7 yrs · Company Director
+18 others
JS
John SharmanCurrent director
Appointed 2019-09-10 · 7 yrs · Company Director
+19 others

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active