LGI Logistics Group International UK Limited
Company 07251732 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
- Carsten Simon Theurer Director · appointed 2024
- Martina Weihing Director · appointed 2021
3.5y median 3.5y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Carsten Simon Theurer Director · appointed 2024
- Martina Weihing Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 07251732 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2010 |
| Address | 6 DEANS ROAD, OLD WOLVERTON, MILTON KEYNES, MK12 5NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
Ownership - persons with significant control (1)
- Mr Carl Reinhold Adolf Bennet Swedish
ownership of shares 50-75%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bonds Worldwide Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01
Officers (9)
- Carsten Simon Theurer Director · appointed 2024
- Martina Weihing Director · appointed 2021
Show 7 former officers
- Kevin Rogers Director · appointed 2019 · resigned 2024
- Bernd Schwenger Director · appointed 2018 · resigned 2019
- Martin Helmich Director · appointed 2016 · resigned 2021
- Ralf Matthias Moser Director · appointed 2015 · resigned 2018
- Markus Karl Wilhelm Ziegler Director · appointed 2013 · resigned 2015
- Eckhard Busch Director · appointed 2010 · resigned 2016
- Raetzell, Bjoerne, Dr Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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