Cardinal Maritime Property LTD
Company 06145518 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.
2 directors on the board
- Marc Coster Director · appointed 2026
- Brian Peter Hay Director · appointed 2015
Directors past 6 years
- Brian Peter Hay Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Marc Coster Director · appointed 2026
- Brian Peter Hay Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Liam Anthony Mcgonagle Director · appointed 2015 · 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.
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
- Cardinal Global Logistics LTD 2 shared directors
- Cardinal Maritime Enterprises LTD 2 shared directors
- FAR Logistics LTD 2 shared directors
- Cardinal Maritime Holdings Limited 2 shared directors
- FAR Logistics (Liverpool) Limited 2 shared directors
- FAR Logistics (Warrington) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 06145518 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2007 |
| Address | SHERBET POINT LEESTONE ROAD, SHARSTON INDUSTRIAL AREA, MANCHESTER, M22 4RB |
| 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.
- Brian Peter Hay ceased 2016-04-06
25-50% shares · notified 2016-04-06 - Cardinal Maritime Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Marc Coster Director · appointed 2026
- Peter Lea Secretary · appointed 2026
- Brian Peter Hay Director · appointed 2015
Show 8 former officers
- Liam Mcgonagle Secretary · appointed 2015 · resigned 2026
- Liam Anthony Mcgonagle Director · appointed 2015 · resigned 2026
- James Buckley Secretary · appointed 2013 · resigned 2015
- Oksakowski, Udo, Mr. Director · appointed 2009 · resigned 2015
- Johann Schallert Director · appointed 2008 · resigned 2009
- Stephen Phillip Mcgibbon Director · appointed 2007 · resigned 2010
- Udo Georges Oksakowski Director · appointed 2007 · resigned 2008
- Michael Desmond Tennyson Barley Secretary · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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