CONNOISSEUR INTERNATIONAL LOGISTICS (NI) LIMITED
- 52102SIC 52102
- 52242SIC 52242
- 52243SIC 52243
Opportunity 60/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (9 events)Click to expand
- 2022-07-12📄gazette-dissolved-compulsorygazette · GAZ2
- 2022-07-12🏁Company dissolved
- 2022-04-26📄gazette-notice-compulsorygazette · GAZ1
- 2021-02-03🏢Company incorporatedAs CONNOISSEUR INTERNATIONAL LOGISTICS (NI) LIMITED
- 2021-02-03➕LEWIS, James David appointedsecretary
- 2021-02-03➕LEWIS, James David appointeddirector
- 2021-02-03➕TERRY, Nicholas James appointeddirector
- 2021-02-03➕TERRY, Simon appointeddirector
- 2021-02-03📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 5 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
Red flags
1 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2022-07-12
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr James David Lewis Individual · British · DOB 06/1965 · age 61 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 03/02/2021 |
Mr Simon Terry Individual · British · DOB 01/1971 · age 55 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 03/02/2021 |
Mr Nicholas James Terry Individual · British · DOB 03/1974 · age 52 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 03/02/2021 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Wholesale & distribution · BT postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| LCC GROUP LIMITED→ NI031142 · est 1996 | £129.99M £97.49M–£162.48M | £1115.35M | — | 27200 | 29y | 85 | 76y |
| CTEC (NI) LIMITED→ NI055929 · est 2005 | £17.92M £13.44M–£22.40M | £21.25M | — | 1300 | 20y | 87 | 66y |
| HUB PACKAGING LTD.→ NI616476 · est 2013 | £9.88M £7.41M–£12.36M | £18.07M | — | 4700 | 13y | 84 | 75y |
| R. THOMPSON & SON (ARMAGH) LIMITED→ NI007069 · est 1967 | £9.87M £7.40M–£12.34M | — | — | 55 | 58y | 87 | 89y |
| COURTNEY & NELSON LIMITED→ NI046240 · est 2003 | £7.06M £5.30M–£8.83M | £22.27M | — | 3200 | 23y | 84 | 58y |
| TAILORED IMAGE LTD→ NI034580 · est 1998 | £5.64M £4.23M–£7.05M | £20.80M | — | 11400 | 27y | 93 | 63y |
| W.A.C. MCCANDLESS (ENGINEERS) LIMITED→ NI005177 · est 1962 | £5.13M £3.85M–£6.42M | — | — | 30 | 64y | 88 | 68y |
| NORTHERN CONFECTIONERS LTD→ NI614585 · est 2012 | £4.81M £3.61M–£6.01M | £21.97M | — | 2800 | 13y | 84 | 84y |
| VETERINARY SURGEONS SUPPLY COMPANY LIMITED→ NI003708 · est 1956 | £4.78M £3.58M–£5.97M | — | — | 56 | 69y | 84 | 59y |
| FORESTWOOD AGENCIES LIMITED→ NI029479 · est 1995 | £4.47M £3.35M–£5.59M | — | — | 1400 | 31y | 87 | 62y |
| MILLAR TRACTORS LIMITED→ NI030423 · est 1996 | £3.51M £2.63M–£4.39M | — | — | 900 | 30y | 84 | 62y |
| DA FORGIE→ NI620661 · est 2013 | £3.51M £2.63M–£4.38M | — | — | 49 | 12y | 83 | 74y |
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (0 active · 0 resigned)
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