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Companies House/Weybridge/Company profile

IBI INTERNATIONAL LOGISTICS LIMITED

Active
01412704·incorporated 1979-02-01

IBI INTERNATIONAL LOGISTICS LIMITED is an active UK private limited company, incorporated on 1 February 1979 at Companies House (number 01412704; OpenRegistry canonical ID GB-01412704-ibi-international-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 51210 (Freight air transport), one of 938 active UK entities in that code and one of 4,587 active companies registered in Weybridge, Surrey (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-02-01
Registered Address
IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH, ENGLAND
SIC
51210 — Freight air transport
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of IBI INTERNATIONAL LOGISTICS LIMITED

Financials

Check financials of IBI INTERNATIONAL LOGISTICS LIMITED

Filings

Check filing history of IBI INTERNATIONAL LOGISTICS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-04-10. Next confirmation statement due 2026-04-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

IBI INTERNATIONAL LOGISTICS LIMITED has 1 person with significant control on file:

  • Mr Michael Shields born 1956 resident in United States, American national. Notified 2020-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • G4s International 105 (Uk) Limited (England reg. 00664611). Notified 2017-04-10. Ceased 2019-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • G4s International Logistics Group Limited (United Kingdom reg. 12437342). Notified 2020-02-21. Ceased 2020-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • G4s International Holdings Limited (England & Wales reg. 05447863). Notified 2019-11-20. Ceased 2019-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • G4s International 105 (Uk) Limited (England And Wales reg. 00664611). Notified 2019-11-22. Ceased 2020-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

IBI INTERNATIONAL LOGISTICS LIMITED has previously traded as:

  • G4S INTERNATIONAL LOGISTICS (UK) LIMITED (until 2020-03-19)
  • G4S INTERNATIONAL UK LIMITED (until 2010-05-07)

Similar UK companies

Other companies registered under SIC 51210 (Freight air transport):

Other companies registered in Weybridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01412704.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.