ALMACK LOGISTICS LIMITED
11682361 · Active · Ltd · 7 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 28 Oct 2026 (last filed 14 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
28 Oct 2026
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
ALMACK LOGISTICS LIMITED
11682361Active· Ltd· England Wales· 2018-11-16Incorporated 2018-11-16Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- ALONSO GONZALEZ, Patricia· DirectorAppointed 2025-09-26
- CARRO MERCHAN, Jaime Francisco· DirectorResigned 2025-09-26
- FERNANDEZ MARTINEZ, Marcos· DirectorAppointed 2025-06-09
- SIERRA, Jose Arnau· DirectorResigned 2025-06-09
ALONSO GONZALEZ, Patricia
Director
- Appointed
- 2025-09-26
- Nationality
- Spanish
- Residence
- United States
- Born
- 12/1977
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FERNANDEZ MARTINEZ, Marcos
Director
- Appointed
- 2025-06-09
- Nationality
- Spanish
- Residence
- Spain
- Born
- 12/1971
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MOREIRAS, Roberto Cibeira
Director
- Appointed
- 2024-07-31
- Nationality
- Spanish
- Residence
- Spain
- Born
- 08/1971
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BLEASE, Elizabeth Ann
Secretary
- Appointed
- 2018-11-16
- Resigned
- 2021-11-03
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FOO, Julia
Secretary
- Appointed
- 2021-11-03
- Resigned
- 2023-05-23
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CARRO MERCHAN, Jaime Francisco
Director
- Appointed
- 2025-06-09
- Resigned
- 2025-09-26
- Nationality
- Spanish
- Residence
- Spain
- Born
- 09/1966
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CRADDOCK, James William Aleck
Director
- Appointed
- 2020-03-16
- Resigned
- 2024-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1980
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DOHERTY, Sean Patrick
Director
- Appointed
- 2023-12-31
- Resigned
- 2024-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1987
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HOLLAND, Alan Michael
Director
- Appointed
- 2018-11-16
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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MCCALLION, Stuart Edward Joseph
Director
- Appointed
- 2023-12-31
- Resigned
- 2024-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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OSBORN, Gareth John
Director
- Appointed
- 2018-11-16
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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PETERS, Ann Octavia
Director
- Appointed
- 2018-11-16
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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PILSWORTH, Andrew John
Director
- Appointed
- 2018-11-16
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1974
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PROCTOR, David Richard
Director
- Appointed
- 2020-11-18
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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PURSEY, Simon Christian
Director
- Appointed
- 2018-11-16
- Resigned
- 2020-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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SIERRA, Jose Arnau
Director
- Appointed
- 2024-07-31
- Resigned
- 2025-06-09
- Nationality
- Spanish
- Residence
- Spain
- Born
- 09/1956
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SIMPSON, Lawrence Elliot
Director
- Appointed
- 2023-12-31
- Resigned
- 2024-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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PARTLER 2006, S.L.
Corporate Director
- Appointed
- 2024-07-31
- Resigned
- 2025-06-09
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