Kerry Logistics (UK) Limited TRAFFORD PARK


Kerry Logistics (UK) started in year 1981 as Private Limited Company with registration number 01571804. The Kerry Logistics (UK) company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in Trafford Park at Kerry Logistics (uk) Limited Broadoak Industrial Park. Postal code: M17 1RW. Since 2003/02/18 Kerry Logistics (UK) Limited is no longer carrying the name Trident International.

Currently there are 4 directors in the the firm, namely Martin S., Mohamed E. and Ian D. and others. In addition one secretary - David G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the M17 1RW postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1144855 . It is located at Moorfield Industrial Estate, Moorfield Road, Leeds with a total of 4 carsand 4 trailers.

Kerry Logistics (UK) Limited Address / Contact

Office Address Kerry Logistics (uk) Limited Broadoak Industrial Park
Office Address2 Ashburton Road West
Town Trafford Park
Post code M17 1RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01571804
Date of Incorporation Wed, 1st Jul 1981
Industry Other transportation support activities
Industry Freight air transport
End of financial Year 31st December
Company age 43 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

David G.

Position: Secretary

Appointed: 31 July 2020

Martin S.

Position: Director

Appointed: 22 June 2020

Mohamed E.

Position: Director

Appointed: 22 June 2020

Ian D.

Position: Director

Appointed: 21 July 2017

David G.

Position: Director

Appointed: 25 February 2016

Thomas B.

Position: Director

Appointed: 25 February 2016

Resigned: 24 December 2018

Robert T.

Position: Director

Appointed: 22 June 2015

Resigned: 21 July 2017

Wai H.

Position: Director

Appointed: 23 December 2011

Resigned: 25 February 2016

Kenneth K.

Position: Director

Appointed: 23 December 2011

Resigned: 25 February 2016

Keng A.

Position: Director

Appointed: 19 April 2002

Resigned: 23 December 2011

Fook C.

Position: Director

Appointed: 19 April 2002

Resigned: 30 October 2004

Wing M.

Position: Director

Appointed: 19 April 2002

Resigned: 23 December 2011

Wai W.

Position: Director

Appointed: 19 April 2002

Resigned: 22 January 2008

Ian D.

Position: Secretary

Appointed: 28 March 2001

Resigned: 31 July 2020

Brian D.

Position: Director

Appointed: 28 March 2001

Resigned: 19 April 2002

Michael E.

Position: Director

Appointed: 09 May 2000

Resigned: 07 September 2001

Philip N.

Position: Director

Appointed: 31 December 1997

Resigned: 02 June 2000

Daniel N.

Position: Director

Appointed: 10 January 1995

Resigned: 31 December 1997

Kevin M.

Position: Director

Appointed: 03 January 1995

Resigned: 09 May 2000

Ian D.

Position: Director

Appointed: 14 February 1994

Resigned: 19 April 2002

Harry C.

Position: Secretary

Appointed: 30 August 1991

Resigned: 28 March 2001

Nicholas D.

Position: Director

Appointed: 30 August 1991

Resigned: 19 April 2002

James D.

Position: Director

Appointed: 30 August 1991

Resigned: 26 June 1998

Gary W.

Position: Director

Appointed: 30 August 1991

Resigned: 21 June 2015

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Kerry Logistics Holding ( Europe ) Limited from Manchester, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Kerry Logistics Holding ( Europe ) Limited

Unit 1 Broadoak Industrial Park Broadoak Business Park, Ashburton Road West, Trafford Park, Manchester, M17 1RW, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08334969
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Trident International February 18, 2003

Transport Operator Data

Moorfield Industrial Estate
Address Moorfield Road , Yeadon
City Leeds
Post code LS19 7BN
Vehicles 4
Trailers 4

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 8th, December 2023
Free Download (39 pages)

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