Company · Heywood
Ital Logistics Limited
Freight transport by road
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Derek Colin HeapDirector · since 2022
- Kurtis ReesDirector · since 2022
- Ashleigh Elizabeth MorrisDirector · since 2022
- Michael Robert WhitneyDirector · since 2022
- Dean EmsleyDirector · since 2022
- James Robert MearsDirector · since 2022
- Dianne Denton-MorleyDirector · since 2016
- Philip David DentonSecretary · since 2000
Previous officers 4
- Roberto Tagliareni 2000-2013 View profile
- Robert William Cross 2000-2015 View profile
- Brian Peter Hay 2000-2015 View profile
- David Garratt 2000-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Freight transport by road
- Incorporated
- 10/08/2000
- Registered office
- Heywood
Ownership
Owned by (1) 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.
- Ital Holdings (UK) LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Ital Logistics Limited
is controlled by Ital Holdings (UK) LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Ital Holdings (UK) LTD
is controlled by Philip David Denton
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2022-09-28 · source: Companies House PSC register
Ultimately controlled by Philip David Denton.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,156,282
- Total assets
- £2,204,486
- Cash
- £136,562
- Employees
- 0.37
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £407,257
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £2,156,282 |
| 2025-12-31 | Not reported | £2,156,282 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
7 directors on the board
- Derek Colin Heap Director · appointed 2022
- Kurtis Rees Director · appointed 2022
- Dianne Denton-Morley Director · appointed 2016
- Ashleigh Elizabeth Morris Director · appointed 2022
- Michael Robert Whitney Director · appointed 2022
- Dean Emsley Director · appointed 2022
- James Robert Mears Director · appointed 2022
Directors past 6 years
- Dianne Denton-Morley Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Derek Colin Heap Director · appointed 2022
Portfolio (6)
- Kurtis Rees Director · appointed 2022
- Dianne Denton-Morley Director · appointed 2016
- Ashleigh Elizabeth Morris Director · appointed 2022
- Michael Robert Whitney Director · appointed 2022
- Dean Emsley Director · appointed 2022
- James Robert Mears 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04050576
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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