Fullers Logistics Group Holdings Limited
Company 02817019 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.
- Fullers Logistics Limited 2 shared directors
- Clan International Transport Services Limited 2 shared directors
- Fullers Distribution 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 | 02817019 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1993 |
| 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 Limited
ownership of shares 75-100%
Officers (13)
- Russell Andrew Cowley Director · appointed 2026
- Paru Rangari Secretary · appointed 2019
- Patrick George Neylon Director · appointed 2000
Show 10 former officers
- Richard Charles Falconer Secretary · appointed 2013 · resigned 2019
- Paul Charles Mortlock Secretary · appointed 2001 · resigned 2013
- David Charles Fisher Director · appointed 1998 · resigned 2002
- Derek Christopher Allen Director · appointed 1997 · resigned 2002
- David George Wedlake Director · appointed 1996 · resigned 1999
- John Milne Clark Director · appointed 1995 · resigned 2014
- Anthony David Dowley Secretary · appointed 1993 · resigned 2003
- Malcolm Howard Director · appointed 1993 · resigned 1999
- John Joseph Dowley Director · appointed 1993 · resigned 2002
- Peter Norman Ridgers Director · appointed 1993 · resigned 2000
Directors and officers on the Companies House record, current and former.
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