SHAMROCK LOGISTICS LIMITED

SHAMROCK LOGISTICS LIMITED is a Ltd currently active, incorporated on 1998-04-14. There are 2 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

50% board churn in the last 12 months — significant instability.

Recent board changes

LDC NOMINEE SECRETARY LIMITED· Corporate Secretary
Resigned 2026-05-22
COX, Karen· Director
Appointed 2023-04-21
WINSTANLEY, Jude· Director
Resigned 2023-04-21
MASON, Colm· Director
Appointed 2021-03-01

COX, Karen

Director

Active

Appointed: 2023-04-21
Nationality: British
Residence: United Kingdom
Born: 01/1974

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MASON, Colm

Director

Active

Appointed: 2021-03-01
Nationality: Irish
Residence: Ireland
Born: 01/1968

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DODD, Susan Patricia

Secretary

Resigned

Appointed: 1998-04-29
Resigned: 2007-08-31
Nationality: British

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DWYER, Daniel John

Nominee Secretary

Resigned

Appointed: 1998-04-14
Resigned: 1998-04-29
Nationality: British

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POPAT, Nirmisha

Secretary

Resigned

Appointed: 2007-07-31
Resigned: 2010-12-11
Nationality: British

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EVERSECRETARY LIMITED

Corporate Secretary

Resigned

Appointed: 2010-12-11
Resigned: 2021-02-01

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LDC NOMINEE SECRETARY LIMITED

Corporate Secretary

Resigned

Appointed: 2021-02-01
Resigned: 2026-05-22

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AOUFIR, Abderrahmane El

Director

Resigned

Appointed: 2008-04-18
Resigned: 2013-12-30
Nationality: French
Born: 02/1961

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BERMINGHAM, David Patrick

Director

Resigned

Appointed: 2013-12-30
Resigned: 2014-03-05
Nationality: British
Residence: England
Born: 08/1962

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DODD, Matthew

Director

Resigned

Appointed: 1999-05-31
Resigned: 2015-07-31
Nationality: British
Born: 08/1972

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DODD, Raymond Charles

Director

Resigned

Appointed: 1998-04-29
Resigned: 2007-08-31
Nationality: British
Born: 10/1948

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DOYLE, Betty June

Nominee Director

Resigned

Appointed: 1998-04-14
Resigned: 1998-04-29
Nationality: British
Born: 06/1936

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DWYER, Daniel John

Nominee Director

Resigned

Appointed: 1998-04-14
Resigned: 1998-04-29
Nationality: British
Born: 04/1941

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GASKELL, Jason

Director

Resigned

Appointed: 2007-08-31
Resigned: 2021-02-26
Nationality: British
Residence: United Kingdom
Born: 03/1971

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HOLT, Jason Christopher

Director

Resigned

Appointed: 2019-04-01
Resigned: 2020-06-29
Nationality: British
Residence: United Kingdom
Born: 04/1963

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MORGAN, Gary Ian

Director

Resigned

Appointed: 2007-08-31
Resigned: 2008-04-18
Nationality: British
Residence: Great Britain
Born: 09/1959

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O'MALLEY, Martin

Director

Resigned

Appointed: 1999-05-31
Resigned: 2007-08-31
Nationality: Irish
Born: 10/1955

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WATT, Thomas

Director

Resigned

Appointed: 2014-03-05
Resigned: 2017-06-01
Nationality: British
Residence: Scotland
Born: 07/1958

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WINSTANLEY, Jude

Director

Resigned

Appointed: 2021-03-01
Resigned: 2023-04-21
Nationality: British
Residence: United Kingdom
Born: 07/1970

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WIRTH, Luzius

Director

Resigned

Appointed: 2017-06-01
Resigned: 2019-04-01
Nationality: Swiss
Residence: United Kingdom
Born: 04/1974

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