---
title: "CMS LOGISTICS MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d159f0c8-c32d-5938-b34e-24cea499edd5
json: https://whiteintel.dev/api/public/dossier/d159f0c8-c32d-5938-b34e-24cea499edd5
identifier: oo:GB-COH-05496341
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CMS LOGISTICS MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05496341`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d159f0c8-c32d-5938-b34e-24cea499edd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d159f0c8-c32d-5938-b34e-24cea499edd5  

## Ownership & control

### Owners / controllers

- **Mr John Anthony Smith** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6044def-efda-5bdd-a86b-7d02bbf23f53
- **Mr John Smith** (beneficial owner) — 100% — https://whiteintel.dev/entity/211f4f6d-5caf-55eb-af5f-bf3a9fb56c89
- **Mr John Anthony Smith** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c9e93eb-d71a-42cc-afdf-1de88f8df104
- **Mr John Smith** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aefe9ebd-a391-453e-b2c4-e02487edb0e2

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05496341`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-07-01
- **Registered office:** Franciscan House Office No 309, 51 Princes Street, Ipswich, IP1 1UR, England
- **SIC:** 49410

### Officers

- SMITH, John — director · British · appointed 2015-01-14
- KENYON, Elizabeth Ines — secretary · British · appointed 2005-07-01 · resigned 2015-01-14
- [CARIS BROOK LTD](https://whiteintel.dev/entity/5a69e87a-deef-5f76-98f8-ddc102bdbd45) — corporate secretary · appointed 2015-01-14 · resigned 2015-07-31
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2005-07-01 · resigned 2005-07-01
- DEAKIN, Edna Elizabeth — director · British · appointed 2007-07-10 · resigned 2014-12-10
- KENYON, Elizabeth Ines — director · British · appointed 2005-07-01 · resigned 2006-11-20
- RAMM, Charles Andrew — director · British · appointed 2014-12-10 · resigned 2015-01-14
- RAMM, Charles Andrew — director · British · appointed 2005-07-01 · resigned 2006-08-29
- TAYLOR, Miriam Diane — director · British · appointed 2006-08-29 · resigned 2007-07-10
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2005-07-01 · resigned 2005-07-01

### Beneficial owners (Persons with Significant Control)

- Mr John Smith — 75–100% shares · individual PSC · England — since 2016-04-06
- Mr John Anthony Smith — 75–100% shares · individual PSC · Scotland — ceased 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05496341
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05496341

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CMS LOGISTICS MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/d159f0c8-c32d-5938-b34e-24cea499edd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/d159f0c8-c32d-5938-b34e-24cea499edd5._

_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"._