FULLERS LOGISTICS GROUP HOLDINGS LIMITED

Company summary

Company number: 02817019
Status: ACTIVE
Incorporated / age: 12 May 199333 years
Registered office: 126 Fairlie Road, Slough, Berkshire, SL1 4PY
Accounts due: 29 September 2026
Confirmation statement due: 24 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 09:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
126 Fairlie Road, Slough, Berkshire, SL1 4PY
Nature of business
Activities of head offices
Previous company names
FULLERS LOGISTICS GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RANGARI, Paru ACTIVE	Secretary	25 Apr 2019				126, Fairlie Road, Slough, SL1 4PY, England
COWLEY, Russell Andrew ACTIVE	Director	14 Feb 2026		England	October 1974	126 Fairlie Road, Slough, Berkshire, SL1 4PY
NEYLON, Patrick George ACTIVE	Director	15 Mar 2000		England	November 1956	126 Fairlie Road, Slough, Berkshire, SL1 4PY
DOWLEY, Anthony David RESIGNED	Secretary	23 Jun 2000	08 Jul 2002			Westmead Westwood Lane, Normandy, Guildford, Surrey, GU3 2JE
FALCONER, Richard Charles RESIGNED	Secretary	04 Jul 2013	24 Apr 2019			126 Fairlie Road, Slough, Berkshire, SL1 4PY
MORTLOCK, Paul Charles RESIGNED	Secretary	08 Jul 2002	04 Jul 2013			126 Fairlie Road, Slough, Berkshire, SL1 4PY
RIDGERS, Peter Norman RESIGNED	Secretary	12 May 1993	23 Jun 2000			8 Silwood Close, Ascot, Berkshire, SL5 7DX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 May 1993	12 May 1993			26, Church Street, London, NW8 8EP
ALLEN, Derek Christopher RESIGNED	Director	01 Nov 1997	29 May 2002		July 1950	3 Avondale Close, Hersham, Walton-On-Thames, Surrey, KT12 4HS
CLARK, John Milne RESIGNED	Director	05 Oct 1995	30 Sep 2014	England	August 1947	126 Fairlie Road, Slough, Berkshire, SL1 4PY
DOWLEY, Anthony David RESIGNED	Director	12 May 1993	17 Dec 2003		December 1952	Westmead Westwood Lane, Normandy, Guildford, Surrey, GU3 2JE
DOWLEY, John Joseph RESIGNED	Director	12 May 1993	08 Jul 2002		April 1929	73 Spitfire Way, Hamble, Southampton, Hampshire, SO31 4RT
FISHER, David Charles RESIGNED	Director	05 Jun 1998	29 May 2002		July 1942	Penlee Farm, Postbridge, Yelverton, Devon, PL20 6TJ
HOWARD, Malcolm RESIGNED	Director	12 May 1993	20 Sep 1999		April 1941	69 Fennel Close, Chineham, Basingstoke, Hampshire, RG24 8XF
MORTLOCK, Paul Charles RESIGNED	Director	11 Oct 2001	04 Jul 2013	United Kingdom	August 1954	126 Fairlie Road, Slough, Berkshire, SL1 4PY
RIDGERS, Peter Norman RESIGNED	Director	05 Oct 1995	23 Jun 2000	England	August 1946	8 Silwood Close, Ascot, Berkshire, SL5 7DX
WEDLAKE, David George RESIGNED	Director	10 Apr 1996	31 May 1999		August 1953	6 Woodside Road, Coalpit Heath, Bristol, BS36 2QU

RANGARI, Paru ACTIVE
Role: Secretary
Appointed on: 25 Apr 2019
Address: 126, Fairlie Road, Slough, SL1 4PY, England

COWLEY, Russell Andrew ACTIVE
Role: Director
Appointed on: 14 Feb 2026
Country of Residence: England
Date of birth: October 1974
Address: 126 Fairlie Road, Slough, Berkshire, SL1 4PY

NEYLON, Patrick George ACTIVE
Role: Director
Appointed on: 15 Mar 2000
Country of Residence: England
Date of birth: November 1956
Address: 126 Fairlie Road, Slough, Berkshire, SL1 4PY

DOWLEY, Anthony David RESIGNED
Role: Secretary
Appointed on: 23 Jun 2000
Resigned on: 08 Jul 2002
Address: Westmead Westwood Lane, Normandy, Guildford, Surrey, GU3 2JE

FALCONER, Richard Charles RESIGNED
Role: Secretary
Appointed on: 04 Jul 2013
Resigned on: 24 Apr 2019
Address: 126 Fairlie Road, Slough, Berkshire, SL1 4PY

MORTLOCK, Paul Charles RESIGNED
Role: Secretary
Appointed on: 08 Jul 2002
Resigned on: 04 Jul 2013
Address: 126 Fairlie Road, Slough, Berkshire, SL1 4PY

RIDGERS, Peter Norman RESIGNED
Role: Secretary
Appointed on: 12 May 1993
Resigned on: 23 Jun 2000
Address: 8 Silwood Close, Ascot, Berkshire, SL5 7DX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 May 1993
Resigned on: 12 May 1993
Address: 26, Church Street, London, NW8 8EP

ALLEN, Derek Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 29 May 2002
Date of birth: July 1950
Address: 3 Avondale Close, Hersham, Walton-On-Thames, Surrey, KT12 4HS

CLARK, John Milne RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: August 1947
Address: 126 Fairlie Road, Slough, Berkshire, SL1 4PY

DOWLEY, Anthony David RESIGNED
Role: Director
Appointed on: 12 May 1993
Resigned on: 17 Dec 2003
Date of birth: December 1952
Address: Westmead Westwood Lane, Normandy, Guildford, Surrey, GU3 2JE

DOWLEY, John Joseph RESIGNED
Role: Director
Appointed on: 12 May 1993
Resigned on: 08 Jul 2002
Date of birth: April 1929
Address: 73 Spitfire Way, Hamble, Southampton, Hampshire, SO31 4RT

FISHER, David Charles RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 29 May 2002
Date of birth: July 1942
Address: Penlee Farm, Postbridge, Yelverton, Devon, PL20 6TJ

HOWARD, Malcolm RESIGNED
Role: Director
Appointed on: 12 May 1993
Resigned on: 20 Sep 1999
Date of birth: April 1941
Address: 69 Fennel Close, Chineham, Basingstoke, Hampshire, RG24 8XF

MORTLOCK, Paul Charles RESIGNED
Role: Director
Appointed on: 11 Oct 2001
Resigned on: 04 Jul 2013
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 126 Fairlie Road, Slough, Berkshire, SL1 4PY

RIDGERS, Peter Norman RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 23 Jun 2000
Country of Residence: England
Date of birth: August 1946
Address: 8 Silwood Close, Ascot, Berkshire, SL5 7DX

WEDLAKE, David George RESIGNED
Role: Director
Appointed on: 10 Apr 1996
Resigned on: 31 May 1999
Date of birth: August 1953
Address: 6 Woodside Road, Coalpit Heath, Bristol, BS36 2QU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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