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Companies/SC220432

Seed Logistics Limited

Private Limited Company · West Linton

Active - Proposal to Strike offUnited KingdomIncorporated 2001Private 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 · 4 ceased
Barenbrug U.K. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-06-28 · No cessation recorded

Source record 123779760
Show 4 ceased records
Feurach Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-03-08 · Ceased 2024-06-28

Source record 126221828
MS
Mr Mark SinclairIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 132671326
JW
Mr John WatsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 132671327
Feurach Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-03-08

Source record 133831366

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
MH
Michael HalesCurrent director
Appointed 2024-12-17 · 1 yr · Director
+3 others
JT
Johannes ThijssenCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+3 others
MB
Matthew BalfourCurrent secretary
Appointed 2023-03-08 · 3 yrs
+1 other
Show 10 historical appointments
MW
Marjolein WilleboordseResigned director
Resigned 2023-08-01 · 1 yr · Accountant
GV
Gerhardus Van RaanResigned director
Resigned 2023-03-08 · Director
HB
Hendrik BrandResigned director
Resigned 2023-03-08 · Director
PJ
Paul JohnsonResigned director
Resigned 2023-03-08 · 1 yr · Director
MS
Mark SinclairResigned directorResigned secretary
Resigned 2001-09-05 · 21 yrs · Seed Merchant
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 2001-06-20
CorpJordans Scotland LimitedResigned director
Resigned 2001-06-20
SW
Sandra WatsonResigned secretary
Resigned 2001-06-20 · Company Director
JW
John WatsonResigned director
Resigned 2001-06-20 · 21 yrs · Seed Merchant

Board profile

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