Technocargo Logistics Limited
Company 05476414 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vaillant European Holdings Limited 2 shared directors
- Vaillant Home Products Limited 2 shared directors
- Vaillant Holdings Limited 2 shared directors
- Vaillant Industrial UK Limited 2 shared directors
- Vaillant Limited 2 shared directors
- Vaillant R & M Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05476414 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2005 |
| Address | P242 DENBY HALL BUSINESS PARK, HALL ROAD,, MAREHAY, RIPLEY, DERBYSHIRE, DE5 8JX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Vaillant Gmbh
ownership of shares 75-100% voting rights 75-100% as firm right to appoint and remove directors significant influence or control as firm
Officers (10)
- Frank Fuchs Director · appointed 2023
- Kim Joyce Brooks Director · appointed 2023
- Alison Sarah Blincow Director · appointed 2023
- Frank Peter Norkus Director · appointed 2021
Show 6 former officers
- Hans-Martin Kuehn Director · appointed 2021 · resigned 2023
- Volker Riehl Director · appointed 2006 · resigned 2018
- Thomas Marquardt Director · appointed 2005 · resigned 2023
- Gregor Suwelack Director · appointed 2005 · resigned 2006
- Graham Evan Ford Secretary · appointed 2005 · resigned 2023
- Lorraine Annette Ford Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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