E-Trak Logistics Limited
Company 12432231 Active
Connected board network
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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
- Michael John Owen Director · appointed 2020
- Stephen Leslie Stokes Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Michael John Owen Director · appointed 2020
- Stephen Leslie Stokes Director · appointed 2020
Left in the last 12 months
- Meurig Fon Evans Director · appointed 2024 · resigned 2025
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
- CMS Network (London) LTD 2 shared directors
- The Delivery Group Limited 2 shared directors
- Postal Choices Limited 2 shared directors
- Secured Mail Limited 2 shared directors
- The Delivery Group Holdings Limited 2 shared directors
- Secured Express Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12432231 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/2020 |
| Address | UNIT 2 CATALINA APPROACH, OMEGA SOUTH, WARRINGTON, WA5 3UY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Secured Mail Limited
25-50% shares, 25-50% voting · notified 2020-10-21 - The Delivery Group Holdings Limited
25-50% shares, 25-50% voting · notified 2026-01-30 - Parcel Monkey Holdings Limited ceased 2020-10-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-29
Officers (5)
- Michael John Owen Director · appointed 2020
- Stephen Leslie Stokes Director · appointed 2020
Show 3 former officers
- Meurig Fon Evans Director · appointed 2024 · resigned 2025
- Navin Ramiah Director · appointed 2020 · resigned 2021
- Andrew Stuart Faulkner Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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