IBI INTERNATIONAL LOGISTICS LIMITED
01412704 · Active · Ltd · 47 yrs · Weybridge
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 24 Apr 2027 (last filed 10 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
24 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
IBI INTERNATIONAL LOGISTICS LIMITED
01412704Active· Ltd· England Wales· 1979-02-01Incorporated 1979-02-01Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- DUCKWORTH, Benjamin Peter· DirectorResigned 2026-08-14
- ELDER, John William· DirectorResigned 2026-05-05
- WILLIAMS, Michael· DirectorAppointed 2025-07-07
- HOLT, Paul Anthony· DirectorResigned 2025-06-02
SHIELDS, Harold Francis
Director
- Appointed
- 2020-03-11
- Nationality
- American
- Residence
- United States
- Born
- 12/1950
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SHIELDS, Kathleen Theresa
Director
- Appointed
- 2023-03-23
- Nationality
- American
- Residence
- United States
- Born
- 09/1996
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SHIELDS, Michael
Director
- Appointed
- 2020-03-11
- Nationality
- American
- Residence
- United States
- Born
- 12/1956
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WILLIAMS, Michael
Director
- Appointed
- 2025-07-07
- Nationality
- British
- Residence
- England
- Born
- 10/1978
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FRANCE, Jodie Louise
Secretary
- Appointed
- 2016-04-11
- Resigned
- 2018-07-24
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GATESON, Leonard Keith
Secretary
- Appointed
- 2003-07-21
- Resigned
- 2010-01-21
- Nationality
- British
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HEATHERS, Stephanie Claire
Secretary
- Appointed
- 2018-07-24
- Resigned
- 2019-02-27
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MUNSON, Anne Patricia
Secretary
- Appointed
- 2000-09-29
- Resigned
- 2003-07-21
- Nationality
- British
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NELSON, John Richard
Secretary
- Appointed
- 2010-01-21
- Resigned
- 2015-08-05
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ONEILL, Joyce Barbara
Secretary
- Appointed
- —
- Resigned
- 1993-11-22
- Nationality
- British
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PATEL, Vaishali Jagdish
Secretary
- Appointed
- 2019-02-27
- Resigned
- 2020-03-09
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WARREN, Rafe Anthony
Secretary
- Appointed
- 1993-11-22
- Resigned
- 2000-09-29
- Nationality
- British
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BARNETT, John Malcolm
Director
- Appointed
- —
- Resigned
- 1993-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1945
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BURGESS, Steven John
Director
- Appointed
- 2007-02-01
- Resigned
- 2007-11-07
- Nationality
- British
- Born
- 05/1967
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CHAMPION, Donald Emmet
Director
- Appointed
- —
- Resigned
- 1993-11-22
- Nationality
- American
- Born
- 05/1933
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DUCKWORTH, Benjamin Peter
Director
- Appointed
- 2025-07-07
- Resigned
- 2026-08-14
- Nationality
- British
- Residence
- England
- Born
- 11/1987
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DUFFEY, Kevin Alastair
Director
- Appointed
- 2015-08-04
- Resigned
- 2015-12-04
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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ELDER, John William
Director
- Appointed
- 2020-03-11
- Resigned
- 2026-05-05
- Nationality
- American
- Residence
- United States
- Born
- 09/1958
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FARQUHAR, Andrew James
Director
- Appointed
- 2013-10-07
- Resigned
- 2015-12-03
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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FERGUS, Christopher
Director
- Appointed
- 2009-03-16
- Resigned
- 2012-01-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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FERGUS, Christopher
Director
- Appointed
- 2006-01-06
- Resigned
- 2007-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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FINN, Allan Michael
Director
- Appointed
- 2007-03-01
- Resigned
- 2010-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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FOSTER, Graham Peter
Director
- Appointed
- 2002-09-03
- Resigned
- 2004-07-02
- Nationality
- British
- Born
- 12/1959
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FRANCE, Jodie Louise
Director
- Appointed
- 2016-04-11
- Resigned
- 2018-07-24
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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FRESE, Joern
Director
- Appointed
- 2019-02-27
- Resigned
- 2020-03-09
- Nationality
- German
- Residence
- South Africa
- Born
- 09/1976
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FROST, Jonathan Park
Director
- Appointed
- 1993-11-22
- Resigned
- 1996-07-31
- Nationality
- British
- Born
- 02/1959
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GATESON, Leonard Keith
Director
- Appointed
- 2010-01-21
- Resigned
- 2014-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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GLASER, Benjamin Zeev
Director
- Appointed
- 2007-03-01
- Resigned
- 2007-05-21
- Nationality
- Israeli
- Born
- 07/1968
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HARVEY, Leonard Michael Gregory
Director
- Appointed
- 1993-11-22
- Resigned
- 2000-09-29
- Nationality
- British
- Residence
- England
- Born
- 11/1948
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HASKARD, Julian Dominic Stanley
Director
- Appointed
- 2017-03-01
- Resigned
- 2020-03-09
- Nationality
- British
- Residence
- Australia
- Born
- 10/1962
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HAWKINS, Richard George
Director
- Appointed
- 2005-08-22
- Resigned
- 2007-02-01
- Nationality
- British
- Residence
- England
- Born
- 12/1949
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HEATHERS, Stephanie Claire
Director
- Appointed
- 2018-07-24
- Resigned
- 2019-02-27
- Nationality
- British
- Residence
- England
- Born
- 10/1984
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HOLT, Paul Anthony
Director
- Appointed
- 2020-04-28
- Resigned
- 2025-06-02
- Nationality
- British
- Residence
- England
- Born
- 07/1985
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KRAMER, Charles
Director
- Appointed
- 1997-07-18
- Resigned
- 2001-05-14
- Nationality
- American
- Born
- 12/1954
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LILL, Matthew Walton
Director
- Appointed
- 1993-11-22
- Resigned
- 1997-02-14
- Nationality
- Australian
- Born
- 03/1952
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LUNDSBERG-NIELSEN, Soren
Director
- Appointed
- 2019-10-24
- Resigned
- 2020-02-24
- Nationality
- Danish
- Residence
- England
- Born
- 10/1951
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MEEHAN, John Joseph
Director
- Appointed
- —
- Resigned
- 1993-11-22
- Nationality
- American
- Born
- 06/1946
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NELSON, John Richard
Director
- Appointed
- 2015-12-03
- Resigned
- 2017-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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NELSON, John Richard
Director
- Appointed
- 2008-01-02
- Resigned
- 2015-08-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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NISBET, Ian Leighton
Director
- Appointed
- 2016-04-11
- Resigned
- 2017-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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NIVEN, Alexander Kenneth
Director
- Appointed
- 2000-10-02
- Resigned
- 2004-07-02
- Nationality
- British
- Born
- 07/1952
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O'CONNOR, Kevin
Director
- Appointed
- 2012-02-02
- Resigned
- 2013-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1976
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SANCHEZ, Andrea Stina
Director
- Appointed
- 2020-03-09
- Resigned
- 2020-03-11
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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VINCENT, Michael
Director
- Appointed
- 2020-03-11
- Resigned
- 2023-03-22
- Nationality
- British
- Residence
- England
- Born
- 10/1970
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WOOLLEY, Mark Andrew
Director
- Appointed
- 2002-03-01
- Resigned
- 2008-02-01
- Nationality
- British
- Born
- 10/1966
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WYLIE, Andrew James
Director
- Appointed
- 2000-10-20
- Resigned
- 2009-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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YOUNG, Peter Harold
Director
- Appointed
- —
- Resigned
- 1993-11-22
- Nationality
- British
- Born
- 06/1947
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