Product Logistics LTD
Company 07171919 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.
2 directors on the board
- John Robert Galloway Director · appointed 2018
- Ryan Christopher Meakes Director · appointed 2018
8.1y median 8.1y
average tenure
8.1y
longest tenure
Directors past 6 years
- John Robert Galloway Director · appointed 2018
- Ryan Christopher Meakes Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- John Robert Galloway Director · appointed 2018
- Ryan Christopher Meakes Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 07171919 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2010 |
| Address | THE PROFILE WEST, 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
52230 - Service activities incidental to air transportation
Owned by (3) 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.
- John Robert Galloway
25-50% shares, 25-50% voting, appoints directors · notified 2018-07-01 - confirmed: also a director of this company - Ryan Christopher Meakes
25-50% shares, 25-50% voting, appoints directors · notified 2018-07-01 - Airworld Handling Limited ceased 2018-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- John Robert Galloway Director · appointed 2018
- Ryan Christopher Meakes Director · appointed 2018
Show 6 former officers
- Richard Arthur Meakes Director · appointed 2014 · resigned 2018
- Gwyn Edward Powell Director · appointed 2014 · resigned 2018
- Stanley John Borkowski Secretary · appointed 2014 · resigned 2018
- Graham Stuart Bulley Director · appointed 2010 · resigned 2011
- Jack Snelling Director · appointed 2010 · resigned 2015
- Jack Snelling Secretary · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
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