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PE LOGISTICS LIMITED

Active
04404928·incorporated 2002-03-27

PE LOGISTICS LIMITED is an active UK private limited company, incorporated on 27 March 2002 at Companies House (number 04404928; OpenRegistry canonical ID GB-04404928-pe-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 19,947 active companies registered in Warrington (postcode WA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-03-27
Registered Address
GRIFFIN HOUSE LYNCASTLE WAY BARLEY CASTLE TRADING ESTATE, APPLETON, WARRINGTON, WA4 4ST, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-23. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Mortgages and charges

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

Persons with significant control

PE LOGISTICS LIMITED has 1 person with significant control on file:

  • Tpna Holdings Limited (England reg. 12383856). Notified 2020-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Richard Alan Spencer Gilbert born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-03.
    • Owns 50–75% of shares
  • Mr Evert Pieter De Vries born 1961 resident in England, Dutch national. Notified 2020-02-03. Ceased 2020-02-03.
    • Has significant influence or control

Similar UK companies

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

Other companies registered in Warrington: