MKT Logistics Limited
Company 06674692 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.
5 directors on the board
- Jonathan Lant Director · appointed 2022
- Winifred Mary Day Director · appointed 2022
- Paul Edwin Day Director · appointed 2022
- Shaun Leonard Director · appointed 2022
- Everton Chibaya Director · appointed 2021
4.1y median 4y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Jonathan Lant Director · appointed 2022
- Winifred Mary Day Director · appointed 2022
- Paul Edwin Day Director · appointed 2022
- Shaun Leonard Director · appointed 2022
- Everton Chibaya Director · appointed 2021
0
also govern a charity
0
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.
Transport 45Dormant 13Business services 10Professional services 6Property 5Finance 3Manufacturing 2Agriculture 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
- Matthew Kibble Transport Limited 5 shared directors
- Shakespeare Transport Limited 5 shared directors
- Fullforce Logistics LTD 5 shared directors
- Logistic Planning Services Limited 3 shared directors
- DRS Logistics Limited 3 shared directors
- Turners (Soham) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06674692 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2008 |
| Address | FORDHAM ROAD, NEWMARKET, SUFFOLK, CB8 7NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49410 - 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.
- Matthew James Kibble ceased 2022-06-30
75-100% shares, 75-100% voting · notified 2016-07-01 - Turners (Soham) Limited
75-100% shares, 75-100% voting · notified 2022-06-30
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Matthew Kibble Transport Limited
significant influence · notified 2022-06-30 - Shakespeare Transport Limited
significant influence · notified 2022-06-30 - Fullforce Logistics LTD
significant influence · notified 2022-06-30
Officers (13)
- Shaun Leonard Director · appointed 2022
- Jonathan Lant Director · appointed 2022
- Winifred Mary Day Director · appointed 2022
- Paul Edwin Day Director · appointed 2022
- Everton Chibaya Director · appointed 2021
Show 8 former officers
- Laura Ann Day Director · appointed 2022 · resigned 2022
- Dylan Kent Director · appointed 2021 · resigned 2023
- Christopher John Flynn Director · appointed 2020 · resigned 2020
- Mark Charles Attwell Director · appointed 2014 · resigned 2023
- Vicky Louise Kibble Director · appointed 2010 · resigned 2014
- Matthew James Kibble Director · appointed 2008 · resigned 2023
- Temple Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- Company Directors Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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