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Who leads it
Previous officers 1
- Liam Anthony Mcgonagle 2024-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/06/2024
Ownership
Owned by (1) 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.
- Cardinal Global Logistics LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-03
Group
- CGL Liverpool LTD
is controlled by Cardinal Global Logistics LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-03 · source: Companies House PSC register - Cardinal Global Logistics LTD
is controlled by Brian Peter Hay
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Brian Peter Hay.
27 other companies in this group
- Cardinal Maritime Property LTD
- FAR Logistics (Liverpool) Limited
- FAR Logistics (Heathrow) LTD
- Melanie HAY Property Limited
- FAR Logistics (Retail) LTD
- E-Dream Valley LTD
- The Cardinal Partnership Limited
- Cardinal Maritime Holdings Limited
- FAR Logistics LTD
- Cardinal Global Logistics LTD
- Cardinal Maritime Enterprises LTD
- Ceedbox LTD
- Afdh Holdings Limited
- Cardinal Employee Benefits Limited
- FAR Logistics (Manchester) LTD
- H. Huntsman & Sons Limited
- FAR Logistics (Glasgow) LTD
- FAR Logistics Transport LTD
- Hive Family Investments LTD
- Hummingbird Holdings Limited
- FAR Logistics (Nottingham) LTD
- 05646916
- Askedfor Designs Limited
- FAR Logistics (Basildon) LTD
- FAR Logistics (Southampton) LTD
- FAR Logistics (Newcastle) LTD
- FAR Logistics (Felixstowe) LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £90
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
6 directors on the board
- Marc Coster Director · appointed 2026
- Craig Daniel Poole Director · appointed 2025
- Caroline Mary Thompson Director · appointed 2025
- Brian Peter Hay Director · appointed 2024
- Karl Steven Heron Director · appointed 2025
- Scott Alexander Purves Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Karl Steven Heron Director · appointed 2025
- Scott Alexander Purves Director · appointed 2025
Portfolio (4)
- Marc Coster Director · appointed 2026
- Craig Daniel Poole Director · appointed 2025
- Caroline Mary Thompson Director · appointed 2025
- Brian Peter Hay Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Liam Anthony Mcgonagle Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15757134
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data