Principal Logistics Technology Limited
Company 01448826 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Merlin Business Software Limited 2 shared directors
- SSG Insight (Emea) Limited 2 shared directors
- SSG Insight Technologies Limited 2 shared directors
- Linkfresh Software Limited 2 shared directors
- OBS Logistics Limited 2 shared directors
- Prima Solutions Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01448826 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/1979 |
| Address | LINCOLN HOUSE WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, WS13 8RZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Principal Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Nicola Marrison Director · appointed 2025
- Hellen Maria Stein Director · appointed 2024
Show 8 former officers
- Duane Thomas George Director · appointed 2024 · resigned 2025
- Brian Connolly Director · appointed 2021 · resigned 2024
- Peter Flanagan Director · appointed 2021 · resigned 2024
- Brian Connolly Secretary · appointed 2021 · resigned 2024
- Janet Christine Burton Director · appointed 1990 · resigned 2021
- Nicholas Martin Abbott Director · resigned 2021
- Alexander Charles Mills Director · resigned 2021
- David Nash Derbyshire Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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