BRIAN PETER HAY - MANCHESTER
BRIAN PETER HAY - MANCHESTER
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Overview
MR BRIAN PETER HAY is a Director from Manchester. This person was born in February 1971, which was over 53 years ago. MR BRIAN PETER HAY is British and resident in United Kingdom. This company officer is, or was, associated with at least 26 company roles.
Their most recent appointment, in our records, was to BROADWAY BROKING GROUP HOLDINGS LIMITED on 2023-04-18.
Address
C/O Kay Johnson Gee Limited, 1 City Road East
Manchester
M15 4PN
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BROADWAY BROKING GROUP HOLDINGS LIMITED | Active | Director | 2023-04-18 | CURRENT | |
| CGL TRUSTEE LIMITED | Active | Director | 2023-03-03 | CURRENT | |
| FAR LOGISTICS (WARRINGTON) LTD | Active | Director | 2020-12-17 | CURRENT | £12,622,962 cash, £17,242,287 equity |
| CEEDBOX LTD | Active | Director | 2020-09-15 | CURRENT | £15,575 cash, £-58,407 equity |
| BROADWAY BROKING GROUP LIMITED | Active | Director | 2020-08-14 | CURRENT | £455,707 cash, £278,294 equity |
| THE CARDINAL PARTNERSHIP LIMITED | Active | Director | 2018-08-22 | CURRENT | £23,295,830 equity |
| FAR LOGISTICS (HEATHROW) LTD | Active | Director | 2017-01-30 | CURRENT | £2,542,388 cash, £1,624,266 equity |
| FAR LOGISTICS (BASILDON) LTD | Dissolved - no longer trading | Director | 2016-09-27 | CURRENT | £105,832 cash, £-13,939 equity |
| FAR LOGISTICS (GLASGOW) LTD | Active - Proposal to Strike off | Director | 2015-10-28 | CURRENT | £2,196,150 cash, £1,673,619 equity |
| FAR LOGISTICS (SOUTHAMPTON) LTD | Active | Director | 2015-10-28 | CURRENT | £527,982 cash, £2,492,162 equity |
| FAR LOGISTICS (NOTTINGHAM) LTD | Active | Director | 2015-10-28 | CURRENT | £1,946,686 cash, £1,569,107 equity |
| FAR LOGISTICS (MANCHESTER) LTD | Active | Director | 2015-10-28 | CURRENT | £3,157,398 cash, £4,974,579 equity |
| FAR LOGISTICS (FELIXSTOWE) LTD | Active | Director | 2015-10-28 | CURRENT | £1,054,856 cash, £11,473,221 equity |
| CARDINAL MARITIME PROPERTY LTD | Active | Director | 2015-10-01 | CURRENT | £455,327 cash, £1,480,050 equity |
| MELANIE HAY PROPERTY LIMITED | Active | Director | 2015-02-09 | CURRENT | £100 equity |
| FAR LOGISTICS (LIVERPOOL) LIMITED | Active | Director | 2014-11-18 | CURRENT | £1,336,598 cash, £1,377,537 equity |
| CARDINAL MARITIME HOLDINGS LIMITED | Active | Director | 2012-06-01 | CURRENT | £11,122,843 equity |
| CARDINAL EMPLOYEE BENEFITS LIMITED | Dissolved - no longer trading | Director | 2012-05-03 | CURRENT | £1 equity |
| E-DREAM VALLEY LTD | Dissolved - no longer trading | Director | 2011-06-07 | CURRENT | £100 equity |
| FAR LOGISTICS LTD | Active | Director | 2003-09-30 | CURRENT | £3,053,693 cash, £6,290,698 equity |
| FAR LOGISTICS LTD | Active | Secretary | 2003-09-30 | CURRENT | £3,053,693 cash, £6,290,698 equity |
| R.I.O. FREIGHT LIMITED | Dissolved - no longer trading or on registry | Director | 2003-05-19 | CURRENT | |
| CARDINAL MARITIME ENTERPRISES LTD | Active | Director | 2003-02-25 | CURRENT | £2,121,021 equity |
| ITAL LOGISTICS LIMITED | Active | Director | 2000-08-10 until 2015-08-19 | RESIGNED | £94,870 cash, £525,470 equity |
| CARDINAL GLOBAL LOGISTICS LTD | Active | Director | 1997-10-06 | CURRENT | £12,660,775 cash, £23,687,495 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| E-DREAM VALLEY LTD | 2016-04-06 | Ownership of shares 25 to 50 percent |
| FAR LOGISTICS (BASILDON) LTD | 2016-09-27 |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control |
| CARDINAL EMPLOYEE BENEFITS LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR SIMON JOHN LEIGH | Chartered Accountant | Stockport, United Kingdom | 15 |
| MR LIAM ANTHONY MCGONAGLE | Finance Director | Manchester, United Kingdom | 19 |
| MR DAVID GARRATT | Crewe | 4 | |
| MICHAEL ROBERT WHITNEY | Company Director | Heywood | 4 |
| ROBERT WILLIAM CROSS | Managing Director | Sharston | 8 |
| PHILIP DAVID DENTON | Company Director | Heywood, United Kingdom | 7 |
| ROBERTO TAGLIARENI | Director | Italy | 1 |
| PHILIP GERARD HURLEY | Company Director Of Shipping C | Liverpool | 1 |
| MR IAN MALCOLM BARNETT | Director | Rhyl | 1 |
| MR OLIVER METCALFE BOWDEN | Director | Cheadle | 1 |
| MR SIMON PHILIP BOUCHER | Director | Trafford Park | 10 |
| MRS. MELANIE JANE HAY | Director | Cheadle, United Kingdom | 3 |
| DIANNE DENTON-MORLEY | Company Director | Heywood | 2 |
| MR JOHN BRODERICK | Managing Director | Southport, England | 2 |
| DEAN EMSLEY | Managing Director | Heywood | 3 |
| JAMES ROBERT MEARS | Company Director | Heywood | 3 |
| KURTIS REES | Company Director | Heywood | 3 |
| MISS ASHLEIGH ELIZABETH MORRIS | Company Director | Heywood | 3 |
| MR DEREK COLIN HEAP | Company Director | Heywood | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ROSEMARY THYME FOX | Marketing Director | Manchester | 5 |
| MR DANIEL MORRIS | Director | Manchester | 6 |
| MR ALAN COSTELLO | Director | Manchester, England | 3 |
| MR ALAN ANTHONY COSTELLO | Roofing Contractor | Manchester, England | 1 |
| MR. BARRY RAYMOND BARNETT | Company Director | Manchester | 4 |
| MR COLIN RONALD BARNETT | Company Director | Manchester | 5 |
| MR PAUL JOHN FINCH | Consultant | Manchester | 1 |
| PAULA ROSE BENNETT | Company Director | Manchester | 1 |
| MR NICHOLAS WATKIN CONNELLY | Director | Manchester | 2 |
| MR DAVID LESLIE PEACOCK | Director | Manchester | 1 |