The PSL Group Limited
Company 01794983 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- David John Williams Director · appointed 2019
- Gary Allan Hollington Director · appointed 2022
Directors past 6 years
- David John Williams Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- David John Williams Director · appointed 2019
- Gary Allan Hollington Director · appointed 2022
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rhenus Logistics (Corby) Limited 2 shared directors
- Rhenus Logistics Limited 2 shared directors
Connected through a shared director
- ALS Customs Services & Solutions Limited 1 shared director
- Rhenus High Tech Limited 1 shared director
- Rhenus Warehousing Solutions LTD 1 shared director
- ALS Customs Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01794983 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/1984 |
| Address | RHENUS LOGISTICS LIMITED LIVERPOOL ROAD, ECCLES, MANCHESTER, M30 7RF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Brian Anthony Benton ceased 2019-08-15
25-50% shares, 25-50% voting · notified 2016-04-06 - John Edward King ceased 2019-08-15
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Rhenus Logistics Limited ceased 2023-01-23
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ALS Customs Services & Solutions Limited ceased 2022-05-03
75-100% shares, 75-100% voting · notified 2016-04-06 - ALS Customs Services Limited ceased 2022-04-01
75-100% shares · notified 2017-04-01
Officers (9)
- Gary Allan Hollington Director · appointed 2022
- David John Williams Director · appointed 2019
Show 7 former officers
- Richard Kennerley Director · appointed 2019 · resigned 2021
- Richard Gibbs Director · appointed 2015 · resigned 2019
- Jason Mutton Director · appointed 2015 · resigned 2019
- Peter Errington Dawson Director · resigned 2015
- Bruce Errington Dawson Director · resigned 2015
- Brian Anthony Benton Secretary · resigned 2019
- John Edward King Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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