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Company registry profile

OTIF LOGISTICS LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
IE435653
Incorporation Date
2007-03-01
Company Type
Private limited company (Ltd.)
Address
MITCHELSTOWN ROAD NORTHWEST BUSINESS PARK DUBLIN 15, Ireland
Website
easy2go.ie/
Source: Companies Registration Office (CRO)Registry coverage
Registry summary

Company overview

OTIF LOGISTICS LIMITED is a Private limited company (Ltd.) registered in Ireland under IE435653, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 1 March 2007 and lists its registered address as MITCHELSTOWN ROAD NORTHWEST BUSINESS PARK DUBLIN 15, Ireland. 4 shareholders are on record for OTIF LOGISTICS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 27 October 2026.

Shareholders

4

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Shareholder Type Holding Source Document
LIAM MEANEY 36% Companies Registration Office (CRO)
MARK LAMBE 28% Companies Registration Office (CRO)

Registry notes and limitations

Four shareholders are currently on record for OTIF LOGISTICS LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.

The largest of these is LIAM MEANEY, holding 36% — the largest recorded stake — followed by MARK LAMBE at 28%; the remaining 2 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

5

LM
LIAM MEANEY ACTIVE

Appointed
2008-01-21
Residence
🇮🇪 Ireland
Occupation
Director

FO
FERGUS O'RAFFERTY ACTIVE

Appointed
2010-01-05
Residence
🇮🇪 Ireland
Occupation
Company Secretary

ML
MARK LAMBE RESIGNED

Appointed
2007-03-01
Resigned
2010-01-05
Residence
🇬🇧 United Kingdom
Occupation
Director

HL
HELEN LAMB RESIGNED

Appointed
2007-03-01
Resigned
2008-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
GILL HANLON RESIGNED

Appointed
2007-03-01
Resigned
2007-03-01
Residence
🇮🇪 Ireland
Occupation
Director

Registry notes and limitations

Two of the 5 officer records shown for OTIF LOGISTICS LIMITED are current appointments, filed with Companies Registration Office (CRO). LIAM MEANEY (appointed 2008-01-21) serves as Director; FERGUS O'RAFFERTY (appointed 2010-01-05) serves as Company Secretary. The remaining 3 records shown (MARK LAMBE, HELEN LAMB and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OTIF 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.

Group Structure

Top of recorded group
OTIF LOGISTICS LIMITED
Ireland
OTIF COURIERS LIMITED
IE IE423131

How these relationships were recorded

OTIF LOGISTICS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns OTIF LOGISTICS LIMITED?

Four shareholders are currently on record for OTIF LOGISTICS LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is LIAM MEANEY, holding 36% — the largest recorded stake — followed by MARK LAMBE at 28%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

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

At least one shareholder recorded for OTIF LOGISTICS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does OTIF LOGISTICS LIMITED have on record?

4 shareholders are shown on record for OTIF LOGISTICS LIMITED.

What is OTIF LOGISTICS LIMITED's company registration number?

OTIF LOGISTICS LIMITED's registration number is IE435653, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is OTIF LOGISTICS LIMITED still an active company?

OTIF LOGISTICS LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was OTIF LOGISTICS LIMITED incorporated?

OTIF LOGISTICS LIMITED was incorporated on 1 March 2007, according to Companies Registration Office (CRO).

What is OTIF LOGISTICS LIMITED's registered address?

The registered address on file for OTIF LOGISTICS LIMITED is MITCHELSTOWN ROAD NORTHWEST BUSINESS PARK DUBLIN 15, Ireland.

What legal structure is OTIF LOGISTICS LIMITED registered as?

OTIF LOGISTICS LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of OTIF LOGISTICS LIMITED?

Two of the 5 officer records shown for OTIF LOGISTICS LIMITED are current appointments, filed with Companies Registration Office (CRO). LIAM MEANEY (appointed 2008-01-21) serves as Director; FERGUS O'RAFFERTY (appointed 2010-01-05) serves as Company Secretary. The remaining 3 records shown (MARK LAMBE, HELEN LAMB and 1 other) are former appointments that have since been resigned. Management authority at OTIF LOGISTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OTIF LOGISTICS LIMITED have a parent company or subsidiaries?

OTIF LOGISTICS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

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

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to OTIF 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 OTIF LOGISTICS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like OTIF 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 Registration Office (CRO) and was last synced on 27 October 2026.

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