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Access Plus Marketing Logistics Limited

Access Plus Marketing Logistics Limited is an active UK company (number 05671058), incorporated 2006, with 3 current directors including Benjamin Philip Charles Goodband and Robert John Fergus Macmillan. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Access Plus Marketing Logistics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Michael Edward Perez Jr 2021-2026 Director View profile
  2. Andrew Mark Dutton 2017-2021 Director View profile
  3. Raymond Phillip Berry 2017-2021 Director View profile
  4. Craig Parsons 2016-2017 Director View profile
  5. Robert Whiteside 2016-2017 Director View profile
  6. Stephen Haworth 2016-2016 Director View profile
  7. Robert Rolph Baldrey 2014-2014 Director View profile
  8. Andrew Peter Gale 2014-2014 Director View profile
  9. Hugh Charles Laurence Cawley 2013-2014 Director View profile
  10. Simon Richard Moate 2008-2014 Director View profile
  11. Mark Andrew Cunningham 2008-2013 Director View profile
  12. Jason Charles Edward Cromack 2006-2009 Director View profile
  13. Richard Hodgson 2006-2008 Director View profile
  14. Hammonds Directors Limited 2006-2006 Corporate-nominee-director View profile
  15. Marrons Consultancies Limited 2016-2019 Corporate-secretary View profile
  16. Lorna Mendelsohn 2014-2016 Secretary View profile
  17. Debbie Rodwell 2008-2014 Secretary View profile
  18. Julian Holmes 2006-2008 Secretary View profile
  19. Hammonds Secretaries Limited 2006-2006 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/01/2006

Ownership

Owned by (1) 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.

Group

  1. Access Plus Marketing Logistics Limited is controlled by Access Plus Marketing Services Limited
    Evidence
    active 75-100% shares, appoints directors · notified 2017-01-10 · source: Companies House PSC register
  2. Access Plus Marketing Services Limited is controlled by Adare International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-07 · source: Companies House PSC register
  3. Adare International Limited is controlled by Continuous Stationery Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-02 · source: Companies House PSC register
  4. Continuous Stationery Limited is controlled by Adare International LNC Limited
    Evidence
    active 75-100% shares · notified 2017-08-01 · source: Companies House PSC register
  5. Adare International LNC Limited is controlled by Adare International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31 · source: Companies House PSC register
  6. Adare International Holdings Limited is controlled by HH Global Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-17 · source: Companies House PSC register
  7. HH Global Limited is controlled by Robert John Fergus Macmillan
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2017-12-20 · source: Companies House PSC register

Ultimately controlled by Robert John Fergus Macmillan.

20 other companies in this group

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.

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.

3 directors on the board

3.4y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Finance 21Professional services 9Manufacturing 7Business services 6Tech and media 2Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05671058
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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