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Companies/12432231

E-Trak Logistics Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
The Delivery Group Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-01-30 · No cessation recorded

Source record 112891494
Secured Mail LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-21 · No cessation recorded

Source record 119044220
Show 3 ceased records
The Delivery Group E-Trak Holdings LimitedCorporate
Shares: over 25%, up to 50%

Notified 2021-11-03 · Ceased 2026-01-30

Source record 109831373
Parcel Monkey E-Trak Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-21 · Ceased 2021-11-03

Source record 119046287
Parcel Monkey Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-29 · Ceased 2020-10-21

Source record 115127757

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
SS
Stephen StokesCurrent director
Appointed 2020-10-21 · 5 yrs · Director
+10 others
MO
Michael OwenCurrent director
Appointed 2020-10-21 · 5 yrs · Director
+9 others
Show 3 historical appointments
ME
Meurig EvansResigned director
Resigned 2024-01-08 · 1 yr · Chartered Accountant
NR
Navin RamiahResigned director
Resigned 2020-01-29 · 1 yr · None Supplied
AF
Andrew FaulknerResigned director
Resigned 2020-01-29 · 1 yr · Finance Director

Board profile

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