Pinnacle FFG International Limited
Company 01608644 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pinnacle International Freight Limited 2 shared directors
- Tyre-Line Original Equipment Limited 2 shared directors
- CR Products Limited 2 shared directors
- Complete Logistics Limited 2 shared directors
- Experienced Energy Solutions Limited 2 shared directors
- Toll BAR 1 LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01608644 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1982 |
| Address | UNIT 1 SWANNINGTON ROAD, BROUGHTON ASTLEY, LEICESTER, LEICESTERSHIRE, LE9 6TU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pinnacle International Freight Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ffg Investments Ltd ceased 2017
ownership of shares 50-75%
Officers (9)
- Kym Christopher Ellington Director · appointed 2017
- Nathan James Burrell Director · appointed 2017
Show 7 former officers
- Paul Stuart Burrell Director · appointed 2017 · resigned 2019
- Graham Norman Martin Director · appointed 2006 · resigned 2017
- Stephen John Norton Secretary · appointed 2001 · resigned 2017
- Brian Joseph Dalby Director · appointed 1993 · resigned 2009
- Thomas Abraham Yusef Secretary · resigned 2017
- Luis Manuel Trindade Manco Director · resigned 2009
- Russell George Littlejohn Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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