OpenRegistry

IMAGE GROUP LOGISTICS LIMITED

Active
02152175·incorporated 1987-07-31

IMAGE GROUP LOGISTICS LIMITED is an active UK private limited company, incorporated on 31 July 1987 at Companies House (number 02152175; OpenRegistry canonical ID GB-02152175-image-group-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 605 active companies registered in East Yorkshire (postcode HU10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-07-31
Registered Address
GRANGE PARK LANE, WILLERBY, EAST YORKSHIRE, HU10 6EB
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Persons with significant control

IMAGE GROUP LOGISTICS LIMITED has 1 person with significant control on file:

  • Image Data Group Limited (England reg. 02452106). Notified 2024-04-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Heather Christine Birkin born 1944 resident in United Kingdom, British national. Notified 2024-04-12. Ceased 2026-02-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Roger Edward Birkin born 1941 resident in England, British national. Notified 2017-05-14. Ceased 2021-11-09.
    • Owns 25–50% of shares
  • Ms Helen Louise Birkin born 1971 resident in England, British national. Notified 2021-12-10. Ceased 2024-04-12.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in East Yorkshire: