Pinnacle International Freight Holdings Limited
Company 05012885 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.
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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.
1 directors on the board
- Kym Christopher Ellington Director · appointed 2021
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
- Advance Tapes Group Limited 1 shared director
- Advance Tapes International Limited 1 shared director
- Pinnacle International Freight Limited 1 shared director
- Pinnacle FFG International Limited 1 shared director
- Tyre-Line Original Equipment Limited 1 shared director
- Newson Gale Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05012885 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2004 |
| Address | UNIT 1 SWANNINGTON ROAD, BROUGHTON ASTLEY, LEICESTER, LE9 6TU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Paul Stuart Burrell ceased 2019-11-01
25-50% shares · notified 2016-04-06 - Pinnacle International Freight Group Limited
25-50% shares, 25-50% voting, appoints directors · notified 2019-11-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pinnacle FFG International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 - Complete Logistics Limited
75-100% shares, 75-100% voting · notified 2019-10-30 - Pinnacle International Freight Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-09
Officers (4)
- Kym Christopher Ellington Director · appointed 2021
- Nathan James Burrell Secretary · appointed 2004
Show 2 former officers
- Paul Stuart Burrell Director · appointed 2004 · resigned 2019
- Willoughby Corporate Registrars Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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