CYAN LOGISTICS LIMITED

Company summary

Company number: 03486266
Status: ACTIVE
Incorporated / age: 19 December 199728 years
Registered office: 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England
Accounts due: 31 March 2027
Confirmation statement due: 14 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 05:19 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
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLACK, Alice Hannah ACTIVE	Director	01 Aug 2025		England	January 1983	2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England
BRUFORD, Peter Jonathon Caisley ACTIVE	Director	14 Dec 2006		England	February 1964	Borough House, 99 The Borough, Downton, Salisbury, Wiltshire, SP5 3LX
WARREN, Rafe Anthony ACTIVE	Director	26 Jun 2023		Australia	December 1959	2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England
AINSCOUGH, Paul Joseph RESIGNED	Secretary	29 Dec 1997	05 Nov 1998			73 High Street, Saffron Walden, Essex, CB10 1AA
CHRISTIE, James Rupert Alexander RESIGNED	Secretary	05 Nov 1998	15 Jun 2001			17 Milton Road, Egham, Surrey, TW20 9PF
DANCE, Andrew Kevin RESIGNED	Secretary	15 Jun 2001	25 Apr 2005			4 Elbe Way, Charlton, Andover, Hampshire, SP10 4LD
GERRARD, Robert Nies RESIGNED	Secretary	29 Sep 2006	30 Apr 2008			9 Fourth Street, Eastwood, Nsw 2122, Australia
PORRITT, Kerry Anne Abigail RESIGNED	Secretary	25 Apr 2005	29 Sep 2006			Brushwood House, 22 Clarence Road, Great Malvern, Worcestershire, WR14 3EH
WARREN, Rafe Anthony RESIGNED	Secretary	29 Sep 2006	30 Apr 2008			7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
BRAMBLES OFFICERS LIMITED RESIGNED	Secretary	03 Apr 2008	10 Jun 2017			Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP
INGLEBY NOMINEES LIMITED RESIGNED	Nominee Secretary	19 Dec 1997	29 Dec 1997			55 Colmore Row, Birmingham, B3 2AS
AINSCOUGH, Paul Joseph RESIGNED	Director	30 Nov 2001	31 Jul 2003	England	April 1952	73 High Street, Saffron Walden, Essex, CB10 1AA
AINSCOUGH, Paul Joseph RESIGNED	Director	29 Dec 1997	05 Nov 1998	England	April 1952	73 High Street, Saffron Walden, Essex, CB10 1AA
BERRY, Daniel Robert RESIGNED	Director	24 Nov 2015	01 Aug 2025	England	July 1973	2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, England
BUTTANSHAW, Anthony Richard RESIGNED	Director	01 Oct 1999	30 Nov 2001	England	August 1955	Redfern House, White Ladies Aston, Worcestershire, WR7 4QQ
CHRISTIE, James Rupert Alexander RESIGNED	Director	05 Nov 1998	31 Mar 2004	United Kingdom	July 1961	17 Milton Road, Egham, Surrey, TW20 9PF
D'COTTA CARRERAS, Miguel RESIGNED	Director	18 Jan 2006	10 Oct 2008		June 1964	90 Ravenscourt Road, London, W6 0UG
DANCE, Andrew Kevin RESIGNED	Director	15 Jun 2001	23 Nov 2006		July 1963	4 Elbe Way, Charlton, Andover, Hampshire, SP10 4LD
FORD, Michael Trevor RESIGNED	Director	21 Apr 2021	26 Jun 2023	England	August 1984	2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, England
GIL CABANELAS, Joaquin RESIGNED	Director	23 Jun 2020	21 Apr 2021	England	December 1971	2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, England
LEVETT, Paul RESIGNED	Director	29 Dec 1997	01 Oct 1999	England	December 1957	14 Swan Walk, Shepperton, Middlesex, TW17 8LY
LUBY, Mark Bernard RESIGNED	Director	31 Jul 2003	26 Oct 2005		August 1952	1 Northumberland Place, Richmond, Surrey, TW10 6TS
MACKIE, Peter Stewart RESIGNED	Director	01 Oct 2008	04 May 2010	United Kingdom	October 1965	The Little House, Horsell Rise Horsell, Woking, Surrey, GU21 4BA
MCCARTHY, James Martin RESIGNED	Director	01 Oct 2008	24 Nov 2015	United Kingdom	February 1966	23 Weald Road, Sevenoaks, Kent, TN13 1QQ
POOLEY, Michael Bruce RESIGNED	Director	24 Nov 2015	12 Jun 2020	Scotland	December 1967	2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, England
RICAURTE, Christopher S RESIGNED	Director	01 Jan 2005	11 Apr 2007		August 1959	21 Vitae Apartments, 311 Goldhawk Road, London, W6 0SZ
SELBER, Kimberley Lynn RESIGNED	Director	31 Mar 2004	28 May 2004		January 1961	1 Bellevue Road, Barnes, London, SW13 0BJ
INGLEBY HOLDINGS LIMITED RESIGNED	Nominee Director	19 Dec 1997	29 Dec 1997			55 Colmore Row, Birmingham, B3 2AS

BLACK, Alice Hannah ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: January 1983
Address: 2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England

BRUFORD, Peter Jonathon Caisley ACTIVE
Role: Director
Appointed on: 14 Dec 2006
Country of Residence: England
Date of birth: February 1964
Address: Borough House, 99 The Borough, Downton, Salisbury, Wiltshire, SP5 3LX

WARREN, Rafe Anthony ACTIVE
Role: Director
Appointed on: 26 Jun 2023
Country of Residence: Australia
Date of birth: December 1959
Address: 2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England

AINSCOUGH, Paul Joseph RESIGNED
Role: Secretary
Appointed on: 29 Dec 1997
Resigned on: 05 Nov 1998
Address: 73 High Street, Saffron Walden, Essex, CB10 1AA

CHRISTIE, James Rupert Alexander RESIGNED
Role: Secretary
Appointed on: 05 Nov 1998
Resigned on: 15 Jun 2001
Address: 17 Milton Road, Egham, Surrey, TW20 9PF

DANCE, Andrew Kevin RESIGNED
Role: Secretary
Appointed on: 15 Jun 2001
Resigned on: 25 Apr 2005
Address: 4 Elbe Way, Charlton, Andover, Hampshire, SP10 4LD

GERRARD, Robert Nies RESIGNED
Role: Secretary
Appointed on: 29 Sep 2006
Resigned on: 30 Apr 2008
Address: 9 Fourth Street, Eastwood, Nsw 2122, Australia

PORRITT, Kerry Anne Abigail RESIGNED
Role: Secretary
Appointed on: 25 Apr 2005
Resigned on: 29 Sep 2006
Address: Brushwood House, 22 Clarence Road, Great Malvern, Worcestershire, WR14 3EH

WARREN, Rafe Anthony RESIGNED
Role: Secretary
Appointed on: 29 Sep 2006
Resigned on: 30 Apr 2008
Address: 7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL

BRAMBLES OFFICERS LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Apr 2008
Resigned on: 10 Jun 2017
Address: Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP

INGLEBY NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Dec 1997
Resigned on: 29 Dec 1997
Address: 55 Colmore Row, Birmingham, B3 2AS

AINSCOUGH, Paul Joseph RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: April 1952
Address: 73 High Street, Saffron Walden, Essex, CB10 1AA

AINSCOUGH, Paul Joseph RESIGNED
Role: Director
Appointed on: 29 Dec 1997
Resigned on: 05 Nov 1998
Country of Residence: England
Date of birth: April 1952
Address: 73 High Street, Saffron Walden, Essex, CB10 1AA

BERRY, Daniel Robert RESIGNED
Role: Director
Appointed on: 24 Nov 2015
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: July 1973
Address: 2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, England

BUTTANSHAW, Anthony Richard RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 30 Nov 2001
Country of Residence: England
Date of birth: August 1955
Address: Redfern House, White Ladies Aston, Worcestershire, WR7 4QQ

CHRISTIE, James Rupert Alexander RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 17 Milton Road, Egham, Surrey, TW20 9PF

D'COTTA CARRERAS, Miguel RESIGNED
Role: Director
Appointed on: 18 Jan 2006
Resigned on: 10 Oct 2008
Date of birth: June 1964
Address: 90 Ravenscourt Road, London, W6 0UG

DANCE, Andrew Kevin RESIGNED
Role: Director
Appointed on: 15 Jun 2001
Resigned on: 23 Nov 2006
Date of birth: July 1963
Address: 4 Elbe Way, Charlton, Andover, Hampshire, SP10 4LD

FORD, Michael Trevor RESIGNED
Role: Director
Appointed on: 21 Apr 2021
Resigned on: 26 Jun 2023
Country of Residence: England
Date of birth: August 1984
Address: 2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, England

GIL CABANELAS, Joaquin RESIGNED
Role: Director
Appointed on: 23 Jun 2020
Resigned on: 21 Apr 2021
Country of Residence: England
Date of birth: December 1971
Address: 2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, England

LEVETT, Paul RESIGNED
Role: Director
Appointed on: 29 Dec 1997
Resigned on: 01 Oct 1999
Country of Residence: England
Date of birth: December 1957
Address: 14 Swan Walk, Shepperton, Middlesex, TW17 8LY

LUBY, Mark Bernard RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 26 Oct 2005
Date of birth: August 1952
Address: 1 Northumberland Place, Richmond, Surrey, TW10 6TS

MACKIE, Peter Stewart RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 04 May 2010
Country of Residence: United Kingdom
Date of birth: October 1965
Address: The Little House, Horsell Rise Horsell, Woking, Surrey, GU21 4BA

MCCARTHY, James Martin RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 24 Nov 2015
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 23 Weald Road, Sevenoaks, Kent, TN13 1QQ

POOLEY, Michael Bruce RESIGNED
Role: Director
Appointed on: 24 Nov 2015
Resigned on: 12 Jun 2020
Country of Residence: Scotland
Date of birth: December 1967
Address: 2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, England

RICAURTE, Christopher S RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 11 Apr 2007
Date of birth: August 1959
Address: 21 Vitae Apartments, 311 Goldhawk Road, London, W6 0SZ