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CUMBRIA LOGISTICS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04147413
Incorporation Date
2001-01-25
Company Type
Private limited company (Ltd.)
Address
Longtown, United Kingdom
Website
www.cumbrialogistics.co.uk/
Source: Companies House

CUMBRIA LOGISTICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04147413, and its current status with Companies House is active. The company was incorporated on 25 January 2001 and lists its registered address as Longtown, United Kingdom. 1 shareholder is on record for CUMBRIA LOGISTICS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CUMBRIA LOGISTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RICHARD CHARNLEY & SONS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RICHARD CHARNLEY & SONS LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for CUMBRIA LOGISTICS LIMITED are current appointments, filed with Companies House. Richard Charnley (appointed 2013-03-21) and Karla Charnley (appointed 2017-09-14) both serve as Director; Richard Charnley (appointed 2007-02-01) serves as Company Secretary. The remaining 1 record shown (Elizabeth Harris) is a former appointment that has since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CUMBRIA LOGISTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RC
Richard Charnley ACTIVE

Appointed
2013-03-21
Residence
🇬🇧 United Kingdom
Occupation
Director

KC
Karla Charnley ACTIVE

Appointed
2017-09-14
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Richard Charnley ACTIVE

Appointed
2007-02-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RC
Richard Charnley RESIGNED

Appointed
2001-08-31
Resigned
2014-08-12
Residence
🇬🇧 United Kingdom
Occupation
Director

EH
Elizabeth Harris RESIGNED

Appointed
2013-03-21
Resigned
2018-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CUMBRIA LOGISTICS LIMITED sits 2 levels below its ultimate parent, RICHARD CHARNLEY & SONS (HOLDINGS) LIMITED, registered in United Kingdom. The full chain up to RICHARD CHARNLEY & SONS (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CUMBRIA LOGISTICS LIMITED's own shareholder record.

Ultimate HQ
RICHARD CHARNLEY & SONS (HOLDINGS) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns CUMBRIA LOGISTICS LIMITED?

One shareholder is currently on record for CUMBRIA LOGISTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RICHARD CHARNLEY & SONS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CUMBRIA LOGISTICS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CUMBRIA LOGISTICS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CUMBRIA LOGISTICS LIMITED have on record?

1 shareholder is shown on record for CUMBRIA LOGISTICS LIMITED.

What is CUMBRIA LOGISTICS LIMITED's company registration number?

CUMBRIA LOGISTICS LIMITED's registration number is 04147413, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CUMBRIA LOGISTICS LIMITED still an active company?

CUMBRIA LOGISTICS LIMITED's status on Companies House is listed as active.

When was CUMBRIA LOGISTICS LIMITED incorporated?

CUMBRIA LOGISTICS LIMITED was incorporated on 25 January 2001, according to Companies House.

What is CUMBRIA LOGISTICS LIMITED's registered address?

The registered address on file for CUMBRIA LOGISTICS LIMITED is Longtown, United Kingdom.

What legal structure is CUMBRIA LOGISTICS LIMITED registered as?

CUMBRIA LOGISTICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CUMBRIA LOGISTICS LIMITED?

Three of the 5 officer records shown for CUMBRIA LOGISTICS LIMITED are current appointments, filed with Companies House. Richard Charnley (appointed 2013-03-21) and Karla Charnley (appointed 2017-09-14) both serve as Director; Richard Charnley (appointed 2007-02-01) serves as Company Secretary. The remaining 1 record shown (Elizabeth Harris) is a former appointment that has since been resigned. Management authority at CUMBRIA LOGISTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CUMBRIA LOGISTICS LIMITED have a parent company or subsidiaries?

CUMBRIA LOGISTICS LIMITED sits 2 levels below its ultimate parent, RICHARD CHARNLEY & SONS (HOLDINGS) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to CUMBRIA LOGISTICS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CUMBRIA LOGISTICS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CUMBRIA LOGISTICS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CUMBRIA LOGISTICS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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