FONTERRA (LOGISTICS) LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
FONTERRA (LOGISTICS) LIMITED is a Private Limited Company from SWINDON and has the status: Active.
FONTERRA (LOGISTICS) LIMITED was incorporated 25 years ago on 23/02/1999 and has the registered number: 03718518. The accounts status is FULL and accounts are next due on 30/04/2025.
FONTERRA (LOGISTICS) LIMITED was incorporated 25 years ago on 23/02/1999 and has the registered number: 03718518. The accounts status is FULL and accounts are next due on 30/04/2025.
FONTERRA (LOGISTICS) LIMITED - SWINDON
This company is listed in the following categories:
52220 - Service activities incidental to water transportation
52220 - Service activities incidental to water transportation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
DELTA 100 DELTA BUSINESS PARK
SWINDON
WILTSHIRE
SN5 7XP
This Company Originates in : United Kingdom
Previous trading names include:
NZMP (LOGISTICS) LIMITED (until 15/04/2004)
NZMP (LOGISTICS) LIMITED (until 15/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2023 | 08/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JOHN MACKETT | Dec 1963 | British | Director | 2021-11-30 | CURRENT |
| MR GRANT ALISTAIR DUNCAN | Mar 1960 | New Zealander | Director | 2019-04-15 | CURRENT |
| MR TIMOTHY JOHN MACKETT | Secretary | 2021-11-30 | CURRENT | ||
| MR MICHAEL GARRY BONES | Aug 1972 | New Zealander | Director | 2023-09-01 | CURRENT |
| MR WIETSE ZWAAN | Feb 1977 | Netherlands | Director | 2015-01-01 UNTIL 2015-11-26 | RESIGNED |
| PHILIP BRUCE HODGSON | Nov 1951 | British | Secretary | 1999-03-02 UNTIL 2002-01-25 | RESIGNED |
| STEPHEN O'KEEFE | Mar 1963 | Secretary | 2002-01-25 UNTIL 2004-06-18 | RESIGNED | |
| MR GULAB RAI SHARMA | Nov 1947 | British | Secretary | 2004-06-18 UNTIL 2021-11-30 | RESIGNED |
| POH LIM LAI | Mar 1957 | British | Nominee Director | 1999-02-23 UNTIL 1999-03-02 | RESIGNED |
| ANNE ROSALIND BATESON | Nominee Secretary | 1999-02-23 UNTIL 1999-03-02 | RESIGNED | ||
| MR AARON LEE NORMAN WRIGHT | Apr 1977 | New Zealander | Director | 2015-11-26 UNTIL 2017-11-29 | RESIGNED |
| MR JAN WILLEM VAN DER WINDT | Jun 1974 | The Netherlands | Director | 2012-10-31 UNTIL 2014-12-31 | RESIGNED |
| GRANT WATERHOUSE | Nov 1953 | New Zealander | Director | 2002-01-25 UNTIL 2006-10-27 | RESIGNED |
| MR GULAB RAI SHARMA | Nov 1947 | British | Director | 2008-08-25 UNTIL 2021-11-30 | RESIGNED |
| PAUL DOUGLAS MCGILVARY | Apr 1957 | New Zealander | Director | 1999-03-02 UNTIL 2002-01-25 | RESIGNED |
| PETER HANS LANDON LANE | Sep 1957 | New Zealand | Director | 2006-09-01 UNTIL 2008-09-02 | RESIGNED |
| MR HANS ELISABERTUS HUISTRA | Apr 1968 | Dutch | Director | 2019-04-15 UNTIL 2019-08-15 | RESIGNED |
| MR THORSTEN HEIKO DIETMAR KUEHN | Jun 1965 | German | Director | 2006-09-01 UNTIL 2012-10-31 | RESIGNED |
| MR MEHMET EROL | Aug 1975 | Turkish | Director | 2017-11-29 UNTIL 2019-04-01 | RESIGNED |
| MR MARK ALISTAIR LESLIE BOYD | Jan 1971 | New Zealander | Director | 2019-08-15 UNTIL 2023-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fonterra International Limited | 2016-04-06 | Auckland | Ownership of shares 75 to 100 percent |