Atlantic Pacific Global Logistics Limited
Company 04132378 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.
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.
4 directors on the board
- Christine Linda Nichols Director · appointed 2005
- Ashley Russell Nichols Director · appointed 2003
- Jacqueline Ann Hutchinson Director · appointed 2014
- Kevan John Childs Director · appointed 2019
Directors past 6 years
- Christine Linda Nichols Director · appointed 2005
- Ashley Russell Nichols Director · appointed 2003
- Jacqueline Ann Hutchinson Director · appointed 2014
- Kevan John Childs Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Christine Linda Nichols Director · appointed 2005
- Ashley Russell Nichols Director · appointed 2003
- Jacqueline Ann Hutchinson Director · appointed 2014
- Kevan John Childs Director · appointed 2019
Also govern a charity
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 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
- Atlantic Pacific Group Limited 4 shared directors
- Freedom Logistics International Limited 3 shared directors
- Freedom Logistics U.K. Limited 3 shared directors
- Port Express (UK) Limited 2 shared directors
- Atlantic Pacific Travel Limited 2 shared directors
- Chalkwell Hall Estates Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04132378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/2000 |
| Address | UNIT 5 ARGENT COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6TH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Atlantic Pacific International Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Executive Skys Limited
75-100% shares · notified 2016-04-06
Officers (9)
- Kevan John Childs Director · appointed 2019
- Jacqueline Ann Hutchinson Director · appointed 2014
- Jacqueline Hutchinson Secretary · appointed 2009
- Christine Linda Nichols Director · appointed 2005
- Ashley Russell Nichols Director · appointed 2003
Show 4 former officers
- John Peter Stubbings Secretary · appointed 2003 · resigned 2003
- Rodney George Nichols Director · appointed 2001 · resigned 2007
- Jane Adey Nominee-director · appointed 2000 · resigned 2001
- UK Companyshop LTD Corporate-nominee-secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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Related record