The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Terris, Stuart Robert
    Managing Director born in February 1970
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Terris, Stuart Robert
    Individual (8 offsprings)
    Officer
    1998-11-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Terris, Robert Thomas
    Chairman born in June 1944
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Robert Thomas Terris
    Born in June 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Whittle, Gary Michael Alan
    Logistics born in July 1966
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Terris, Jamie Edward
    Fleet Maintenance Director born in April 1974
    Individual (4 offsprings)
    Officer
    2015-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Fensome, Noel Scott
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Broadley, Clive William
    Executive born in October 1946
    Individual
    Officer
    1996-02-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Gonzalez, Fernando
    Chairman born in May 1940
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Piper, David John
    Individual (1 offspring)
    Officer
    ~ 1996-02-01
    OF - Secretary → CIF 0
  • 4
    Davies, Bryan
    Executive born in April 1935
    Individual
    Officer
    ~ 1996-02-01
    OF - Director → CIF 0
  • 5
    Weaver, Barry Reginald
    Executive born in June 1951
    Individual
    Officer
    1993-01-20 ~ 1996-02-01
    OF - Director → CIF 0
  • 6
    Phillips, Andrew Richard
    Individual
    Officer
    1996-02-01 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 7
    Lewis, Robert John
    Freight Forwarder born in December 1954
    Individual
    Officer
    2008-01-01 ~ 2024-04-06
    OF - Director → CIF 0
  • 8
    Lambourne, Richard John
    Executive born in July 1951
    Individual
    Officer
    ~ 2015-06-18
    OF - Director → CIF 0
  • 9
    Hilborn, Edwin Henry
    Executive born in March 1937
    Individual
    Officer
    ~ 1996-02-01
    OF - Director → CIF 0
parent relation
Company in focus

MEACHERS GLOBAL LOGISTICS LIMITED

Previous names
MEACHERS GROUP HOLDINGS LIMITED - 2009-07-30
MEACHER'S TRANSPORT LIMITED - 1990-03-16
Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Related profiles found in government register
  • MEACHERS GLOBAL LOGISTICS LIMITED
    Info
    MEACHERS GROUP HOLDINGS LIMITED - 2009-07-30
    MEACHER'S TRANSPORT LIMITED - 1990-03-16
    Registered number 00609614
    Unit 19 Mauretania Road, Nursling Industrial Estate, Southampton SO16 0YS
    Private Limited Company incorporated on 1958-08-13 (66 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • MEACHERS GLOBAL LOGISTICS LIMITED
    S
    Registered number 00609614
    Unit 19, Mauretania Road, Nursling Industrial Estate, Southampton, United Kingdom, SO16 0YS
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Highfield Court Tollgate, Chandler's Ford, Eastleigh
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-03-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    GOLDHURST SERVICES LIMITED - 1989-03-16
    Unit 19 Mauretania Road, Nursling Industrial Estate, Southampton
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-04-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Unit 19 Mauretania Road, Nursling Industrial Estate, Southampton
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-04-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    K L COMMERCIALS LIMITED - 2005-05-13
    Unit 19 Mauretania Road, Nursling Industrial Estate, Southampton
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-04-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.