Fullers Distribution Limited
Company 02364016 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.
- Fullers Logistics Limited 2 shared directors
- Clan International Transport Services Limited 2 shared directors
- Fullers Logistics Group Holdings Limited 2 shared directors
- Fullers Holdings Limited 2 shared directors
- FCS Resources Limited 2 shared directors
- Fullers Fulfilment Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02364016 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1989 |
| Address | 126 FAIRLIE ROAD, SLOUGH, BERKSHIRE, SL1 4PY |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fullers Holdings Ltd
ownership of shares 75-100%
Officers (12)
- Paru Rangari Secretary · appointed 2019
- Russell Andrew Cowley Director · appointed 2014
- Patrick George Neylon Director · appointed 2003
Show 9 former officers
- Richard Charles Falconer Secretary · appointed 2013 · resigned 2019
- Paul Charles Mortlock Director · appointed 2002 · resigned 2013
- John Milne Clark Director · appointed 2002 · resigned 2014
- Anthony David Dowley Secretary · appointed 1997 · resigned 2003
- Malcolm Howard Director · appointed 1997 · resigned 1999
- John Joseph Dowley Director · appointed 1997 · resigned 2002
- Peter Norman Ridgers Secretary · appointed 1997 · resigned 2000
- Derek Christopher Allen Director · resigned 2002
- David Telford Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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