Company · Birmingham
Elite Logistic Consultants (GB) Limited
Sea and coastal freight water transport
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Jorg Berner 2017-2025 View profile
- Marc Van Goey 2014-2017 View profile
- HVH Bestuur Bvba 2005-2020 View profile
- Berkana Bvba 2005-2014 View profile
- Patrick Frederickx 2005-2005 View profile
- Hubert Van Houwaert 2005-2005 View profile
- Barry Tuck 2010-2019 View profile
- Paul Carlile 2005-2023 View profile
- Arnold Mark Kaplan 2005-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Sea and coastal freight water transport
- Incorporated
- 11/11/2004
- Registered office
- Birmingham
Ownership
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.
- Iain Robert Liddell
significant influence · notified 2023-03-31 - confirmed: also a director of this company - Paul Carlile ceased 2023-03-31
significant influence · notified 2016-11-11 - confirmed: also a director of this company
Group
- Elite Logistic Consultants (GB) Limited
is controlled by Iain Robert Liddell
Evidence
active significant influence · notified 2023-03-31 · source: Companies House PSC register
Ultimately controlled by Iain Robert Liddell.
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- 06858482
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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
- Cash
- £1,242,122
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- Kiriti Lawrence Mukherji Director · appointed 2025
- Iain Robert Liddell Director · appointed 2010
Directors past 6 years
- Iain Robert Liddell Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Kiriti Lawrence Mukherji Director · appointed 2025
Portfolio (1)
- Iain Robert Liddell Director · appointed 2010
Left in the last 12 months
- Jorg Berner Director · appointed 2017 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05283615
- 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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