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Company · London Liquidation

Croydon Logistics Limited

Freight transport by road

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Croydon Logistics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Alberto Fasanotti 2017-2022 Director View profile
  2. Gerard Paul Philippe Wertheimer 2016-2023 Director View profile
  3. Pia Marie Therese Dekkers 2014-2023 Director View profile
  4. Steven Antony Wright 2010-2022 Director View profile
  5. David Charles Maloney 2006-2013 Director View profile
  6. Conor Paul Forde 2006-2010 Director View profile
  7. Andrew Brian Lilley 2006-2023 Director View profile
  8. Olivier Nicolay 2004-2023 Director View profile
  9. Keith Anthony Matthews 2000-2014 Director View profile
  10. David Raymond 1999-2002 Director View profile
  11. Paul Kenneth Willis 1996-1998 Director View profile
  12. Francisco Saumoy 1995-2004 Director View profile
  13. Martin Hamilton 1992-2022 Director View profile
  14. Philip Davis 1992-1999 Director View profile
  15. Colin Albert Frederick Whitten 2000 Director View profile
  16. Timothy John Coles 1999 Director View profile
  17. Geoffrey Albert Krolle 1992 Director View profile
  18. Robert Barry John Simpson 1995 Director View profile
  19. Cherrilyn Irene Caine 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Freight transport by road; Operation of warehousing and storage facilities for land transport activities; Other business support service activities n.e.c.
Incorporated
23/11/1956
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Croydon Logistics Limited is controlled by Chanel Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Chanel Limited.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

9y median 9y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 3Property 2Business services 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00574704
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data