Buffaload Logistics Limited
Company 05382156 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.
4 directors on the board
- Julie Ann Feltwell Director · appointed 2010
- John Mark Kerrigan Director · appointed 2025
- Fiona Louise Smith Director · appointed 2023
- Julian Paul Boulton Director · appointed 2023
5.7y median 2.9y
average tenure
16.3y
longest tenure
Directors past 6 years
- Julie Ann Feltwell Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Fiona Louise Smith Director · appointed 2023
- Julian Paul Boulton Director · appointed 2023
Portfolio (2)
- Julie Ann Feltwell Director · appointed 2010
- John Mark Kerrigan Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Peter Haggerwood Director · appointed 2024 · 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 5Finance 4Property 4Agriculture 3Business services 2Construction 1Manufacturing 1
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
- Temples Transport Limited 2 shared directors
- Temples Resources LTD 2 shared directors
- Drury Holdings Limited 2 shared directors
Connected through a shared director
- A Ashurst (Transport) Limited 1 shared director
- A. Barwell & Sons (UK) Limited 1 shared director
- Corkers Crisps LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05382156 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2005 |
| Address | GROVE PARC GROVE LANE, ELLINGTON, HUNTINGDON, PE28 0DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
46900 - Non-specialised wholesale trade49410 - Freight transport by road
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.
- Ranjit Singh Boparan ceased 2022-06-14
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2016-05-25 - BL Holdco Limited
75-100% shares, 75-100% voting · notified 2023-04-28
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Buffaload Logistics (Crewe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-21 - Davis Haulage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-06 - Drury Holdings Limited
50-75% shares, 50-75% voting · notified 2025-04-04
Officers (19)
- John Mark Kerrigan Director · appointed 2025
- Fiona Louise Smith Director · appointed 2023
- Julian Paul Boulton Director · appointed 2023
- Julie Feltwell Secretary · appointed 2011
- Julie Ann Feltwell Director · appointed 2010
Show 14 former officers
- Peter Haggerwood Director · appointed 2024 · resigned 2026
- Mark Kevin Jonathon Boulton Director · appointed 2023 · resigned 2024
- Jennifer Blythe Director · appointed 2019 · resigned 2023
- Edward Samuel Power Director · appointed 2018 · resigned 2023
- Graham Mark Edwards Director · appointed 2016 · resigned 2019
- Stephen Henderson Director · appointed 2016 · resigned 2016
- Michael Anthony Masters Director · appointed 2016 · resigned 2018
- Ian David Perks Director · appointed 2014 · resigned 2023
- Rodney Stephen Garnham Director · appointed 2007 · resigned 2014
- Price Bailey LLP Corporate-secretary · appointed 2007 · resigned 2009
- Ross John Taylor Director · appointed 2007 · resigned 2009
- Gail Heather Taylor Secretary · appointed 2007 · resigned 2011
- Anthony Winterbourne Secretary · appointed 2005 · resigned 2007
- Nicholas George Pollington Secretary · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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