FJG Logistics Limited

Company 06452479 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.

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.

directors on the board

2.6y median 2.6y

average tenure

2.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Manufacturing 16Finance 9Business services 4Retail and trade 2Hospitality 1Professional services 1Property 1Tech and media 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

T S Bloor & Sons Limited 2 shared directors
Young's Seafood Limited 2 shared directors
Karro Food Frozen Limited 2 shared directors
Sofina Foods Limited 2 shared directors
UK 111 Limited 2 shared directors
Lynn's Country Foods Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06452479
Status	Active
Type	Private Limited Company
Incorporated	13/12/2007
Address	KARRO FOOD GROUP LIMITED HUGDEN WAY, NORTON GROVE INDUSTRIAL ESTATE, NORTON MALTON, NORTH YORKSHIRE, YO17 9HG
Accounts next due	31/12/2026
Accounts last made up	29/03/2025

Industry (SIC)

52103 - Operation of warehousing and storage facilities for land transport activities

Ownership - persons with significant control (4)

Sofina Foods Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mehrdad Michael Latifi Canadian
significant influence or control
Mr Phillip Mark Gallen ceased 2017 British
ownership of shares 25-50%
Mrs Angela May Gallen ceased 2017 British
ownership of shares 25-50%

Officers (15)

Robert James Powell Secretary · appointed 2024
Afshin Amirahmadi Director · appointed 2023
Simon Kin-Man Ho Director · appointed 2023

Show 12 former officers

Daniel Howard Jones Secretary · appointed 2023 · resigned 2024
Timothy James Saunders Secretary · appointed 2022 · resigned 2023
Andrew John Harding Rutherford Director · appointed 2022 · resigned 2023
Simon John Smith Director · appointed 2021 · resigned 2022
Stephen Paul Ellis Director · appointed 2017 · resigned 2022
Diane Susan Walker Director · appointed 2017 · resigned 2021
Michael Kamiel Jan Alfons Kestemont Director · appointed 2017 · resigned 2021
Phillip Mark Gallen Director · appointed 2008 · resigned 2017
Angela May Gallen Secretary · appointed 2008 · resigned 2017
David White Watson Director · appointed 2008 · resigned 2017
Clare Victoria Slater Secretary · appointed 2007 · resigned 2008
George Antony Ryder Wilkinson Director · appointed 2007 · resigned 2008

Directors and officers on the Companies House record, current and former.

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