Cardinal Maritime Enterprises LTD
Company 04671792 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.
2 directors on the board
- Marc Coster Director · appointed 2026
- Brian Peter Hay Director · appointed 2003
11.8y median 11.8y
average tenure
23.4y
longest tenure
Directors past 6 years
- Brian Peter Hay Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Marc Coster Director · appointed 2026
- Brian Peter Hay Director · appointed 2003
Also govern a charity
Left in the last 12 months
- Liam Anthony Mcgonagle Director · appointed 2012 · resigned 2026
- James Matthew Whyatt Director · appointed 2007 · resigned 2026
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.
Transport 24Finance 9Property 3Tech and media 2
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 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
- Cardinal Global Logistics LTD 2 shared directors
- FAR Logistics LTD 2 shared directors
- Cardinal Maritime Property LTD 2 shared directors
- Cardinal Maritime Holdings Limited 2 shared directors
- FAR Logistics (Liverpool) Limited 2 shared directors
- FAR Logistics (Warrington) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04671792 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2003 |
| Address | LEESTONE ROAD, SHARSTON INDUSTRIAL ESTATE, SHARSTON, M22 4RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) 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.
- Brian Peter Hay ceased 2016-04-07
25-50% shares, significant influence · notified 2016-04-07 - Cardinal Maritime Holdings Limited
75-100% shares, 75-100% voting, appoints directors · 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.
- Cardinal Global Logistics LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Marc Coster Director · appointed 2026
- Peter Lea Secretary · appointed 2026
- Brian Peter Hay Director · appointed 2003
Show 10 former officers
- Liam Anthony Mcgonagle Director · appointed 2012 · resigned 2026
- Charles Michael Mcgonagle Director · appointed 2012 · resigned 2012
- Charles Michael Mcgonagle Director · appointed 2012 · resigned 2020
- Philip Frank Devall Director · appointed 2012 · resigned 2015
- Liam Mcgonagle Secretary · appointed 2010 · resigned 2026
- Richard Chi Tak Lee Director · appointed 2008 · resigned 2010
- James Matthew Whyatt Director · appointed 2007 · resigned 2026
- Tommy Wai Hung Lau Director · appointed 2006 · resigned 2008
- Melanie Hay Secretary · appointed 2003 · resigned 2003
- Robert William Cross Secretary · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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