---
title: "AMG FULFILMENT LOGISTICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d011d1eb-93e8-59da-aa4e-e963caa4e003
json: https://whiteintel.dev/api/public/dossier/d011d1eb-93e8-59da-aa4e-e963caa4e003
identifier: oo:GB-COH-06378194
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMG FULFILMENT LOGISTICS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06378194`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d011d1eb-93e8-59da-aa4e-e963caa4e003  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d011d1eb-93e8-59da-aa4e-e963caa4e003  

## Ownership & control

### Owners / controllers

- **Mr Andrew Michael Griffiths** (beneficial owner) — 50% — https://whiteintel.dev/entity/69e244aa-b9fe-582d-9402-60c03dea45d3
- **Mrs Ruth Griffiths** (beneficial owner) — 50% — https://whiteintel.dev/entity/bd3b8cf2-9521-59b8-87e5-5fc49274e3e5

### Holdings / subsidiaries

- **AMG FORWARDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/082d2595-4753-5891-8f28-2df5a7853fe1
- **AMG FORWARDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/082d2595-4753-5891-8f28-2df5a7853fe1

### UBO chain (walk to the ultimate owner)

1. **Mr Andrew Michael Griffiths** — beneficial owner 50% → *AMG FULFILMENT LOGISTICS LTD*
1. **Mrs Ruth Griffiths** — beneficial owner 50% → *AMG FULFILMENT LOGISTICS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `06378194`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-09-21
- **Registered office:** C73 Shelton Boulevard, Stoke On Trent, Staffordshire, ST1 5GQ, England
- **SIC:** 52290

### Officers

- GRIFFITHS, Andrew Michael — secretary · British · appointed 2007-09-21
- BIGLEY, Mark Stuart — director · British · appointed 2024-10-29
- GRIFFITHS, Andrew Michael — director · British · appointed 2007-09-21
- HARRIS, Richard George — director · British · appointed 2024-10-29
- THOMAS, Kevin David — director · British · appointed 2007-09-21
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2007-09-21 · resigned 2007-09-21
- GRIFFITHS, Ruth — director · British · appointed 2007-09-21 · resigned 2024-10-29
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2007-09-21 · resigned 2007-09-21

### Beneficial owners (Persons with Significant Control)

- [Emerge Ecommerce Limited](https://whiteintel.dev/entity/c87b19ff-cd7e-56e3-ab99-bacd04f47c9c) — 75–100% shares · corporate PSC · England — since 2024-10-29
- Mr Andrew Michael Griffiths — 25–50% shares · individual PSC · England — ceased 2024-10-29
- Mrs Ruth Griffiths — 25–50% shares · individual PSC · England — ceased 2024-10-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06378194

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMG FULFILMENT LOGISTICS LTD**. Human view: https://whiteintel.dev/entity/d011d1eb-93e8-59da-aa4e-e963caa4e003 · Structured JSON: https://whiteintel.dev/api/public/dossier/d011d1eb-93e8-59da-aa4e-e963caa4e003._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._