European Fragile Freight Limited
Company 02643956 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Lisa Brooker Director · appointed 2001
Directors past 6 years
- Lisa Brooker Director · appointed 2001
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Lancashire Lightening Services LTD 1 shared director
- The Sunbed Association 1 shared director
Deterministic, from public records.
Company details
| Number | 02643956 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/1991 |
| Address | UNIT 2 MILLENNIUM CITY PARK, PRESTON, LANCASHIRE, PR2 5DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Jw Holding Gmbh
ownership of shares 75-100% ownership of shares 75-100% as trust ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as trust voting rights 75-100% as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm - Gralholding Gmbh ceased 2020
ownership of shares 75-100% voting rights 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lancashire Lightening Services LTD
75-100% shares, 75-100% voting · notified 2017-03-15
Officers (6)
- Lisa Brooker Director · appointed 2001
Show 5 former officers
- Sarah Marie Munro Secretary · appointed 2010 · resigned 2017
- A T (Lytham) Limited Corporate-secretary · appointed 2004 · resigned 2010
- Collin John Brooker Director · appointed 2001 · resigned 2004
- Roger Ancell White Director · appointed 1991 · resigned 2001
- Diane White Secretary · appointed 1991 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record