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AMG FULFILMENT LOGISTICS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Andrew Michael Griffithsbeneficial owner 50%→AMG FULFILMENT LOGISTICS LTD
- 1Mrs Ruth Griffithsbeneficial owner 50%→AMG FULFILMENT LOGISTICS LTD
Company profile· live · Companies House
- Company no.
- 06378194
- Status
- active
- Type
- ltd
- Incorporated
- 2007-09-21
- Registered office
- C73 Shelton Boulevard, Stoke On Trent, Staffordshire, ST1 5GQ, England
- SIC
- 52290
Officers · 5 active
- GRIFFITHS, Andrew Michaelsecretary · British · appt 2007-09-21
- BIGLEY, Mark Stuartdirector · British · appt 2024-10-29
- GRIFFITHS, Andrew Michaeldirector · British · appt 2007-09-21
- HARRIS, Richard Georgedirector · British · appt 2024-10-29
- THOMAS, Kevin Daviddirector · British · appt 2007-09-21
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2007-09-21
- GRIFFITHS, Ruth(resigned)director · British · appt 2007-09-21
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 2007-09-21
Beneficial owners · PSC · 1 current
- ■Emerge Ecommerce Limited75–100% sharescorporate PSC · England · since 2024-10-29 · trace owners →
- ●Mr Andrew Michael Griffiths25–50% sharesindividual PSC · England · ceased 2024-10-29
- ●Mrs Ruth Griffiths25–50% sharesindividual PSC · England · ceased 2024-10-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.