EXPERT LOGISTICS LTD.

Companies House records one active person with significant control for EXPERT LOGISTICS LTD.: AO Limited (company number 06861978, registered in England and Wales), disclosed as holding 75% or more of the company’s shares and voting rights, notified on 2 June 2016. Share-register data synced to this profile separately shows AO Limited as the sole registered shareholder of record, holding 2,109,179 ordinary shares of £0.01 each — 100% of issued ordinary share capital — verified as at 10 August 2026. No other shareholder or member is disclosed.

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Ultimate beneficial ownership

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AO Limited’s own persons-with-significant-control filing at Companies House names AO World plc (company number 05525751) as holding 75% or more of AO Limited’s shares and voting rights, notified 2 June 2016. AO World plc is a public company listed on the London Stock Exchange (ticker: AO.), so its own share register is dispersed among public investors rather than a single identifiable person. No natural-person ultimate beneficial owner has been identified for EXPERT LOGISTICS LTD. through this ownership chain, and because both disclosed links are recorded only as statutory bands (“75% or more”) rather than exact figures, no calculated effective percentage is presented.

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Data availability

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Full. EXPERT LOGISTICS LTD.’s immediate shareholder is disclosed with an exact percentage in the share-register data synced to this profile, and its indirect ownership through AO Limited to the publicly listed AO World plc is confirmed by official UK persons-with-significant-control filings dated 2 June 2016.

Companies House records four active officers for EXPERT LOGISTICS LTD. as of this review: David Michael Ashwell (Director, appointed 1 August 2006), Jonathan Mark Stephen Higgins (Director, appointed 31 March 2014), John Charles Roberts (Director, appointed 27 March 2020), and Julie Angela Louise Finnemore (Company Secretary, appointed 15 April 2014). A further 24 officers are recorded as resigned, with appointments and resignations dated between 1997 and 2022. The three current directors are each disclosed with British nationality and a country of residence in the United Kingdom; nationality is not a disclosed field for the company secretary role. All four current officers share the company’s registered correspondence address at Unit 5a The Parklands, Lostock, Bolton, BL6 4SD, which is a service address and not a home address.

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Data availability

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Full. Companies House publishes complete current and historical officer records, including appointment and resignation dates and nationality where disclosed, for this company type. Note: the officer data previously synced to this profile reflected only early, resigned appointments from 1997–2009 and did not include the four officers currently active; this profile has been updated to reflect the officer register as independently verified at Companies House on this review date.

EXPERT LOGISTICS LTD. is not an independent company. Companies House’s persons-with-significant-control filings show it is majority-owned (75% or more of shares and voting rights) by AO Limited (company number 06861978, England and Wales), notified 2 June 2016. AO Limited is itself majority-owned (75% or more of shares and voting rights) by AO World plc (company number 05525751, England and Wales), also notified 2 June 2016. AO World plc is a public limited company listed on the London Stock Exchange under the ticker AO. and is the ultimate identifiable parent of EXPERT LOGISTICS LTD. Corporate-linkage data synced to this profile lists numerous other AO-branded UK and Belgian entities held beneath AO Limited and AO World plc, indicating EXPERT LOGISTICS LTD. is one of several operating subsidiaries within this group; no verified direct or indirect subsidiary of EXPERT LOGISTICS LTD. itself has been identified. EXPERT LOGISTICS LTD.’s own official website states that it is “now part of the AO Family,” corroborating the registry-based ownership chain.

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Verified corporate relationships

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Immediate parent: AO Limited (06861978, England and Wales) — ownership of shares and voting rights, 75% or more, notified 2 June 2016. Ultimate parent: AO World plc (05525751, England and Wales, LSE: AO.) — ownership of shares and voting rights in AO Limited, 75% or more, notified 2 June 2016.

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Data availability

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Full. Both links in the ownership chain are confirmed by official UK persons-with-significant-control filings, corroborated by EXPERT LOGISTICS LTD.’s own website statement. Ownership percentages are disclosed only as statutory bands (“75% or more”) rather than exact figures, so a precise indirect ownership percentage cannot be calculated.