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Companies House/Gloucester/Company profile

PLANET LOGISTICS LIMITED

Active
04449816·incorporated 2002-05-29

PLANET LOGISTICS LIMITED is an active UK private limited company, incorporated on 29 May 2002 at Companies House (number 04449816; OpenRegistry canonical ID GB-04449816-planet-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 53202 (Unlicensed carrier), one of 7,847 active UK entities in that code and one of 10,710 active companies registered in Gloucester, Gloucestershire (postcode GL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-29
Registered Address
UNIT B6 BREARLEY PLACE BAIRD ROAD, WATERWELLS BUSINESS PARK, GLOUCESTER, GLOUCESTERSHIRE, GL2 2GB, UNITED KINGDOM
SIC
53202 — Unlicensed carrier
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PLANET LOGISTICS LIMITED

Financials

Check financials of PLANET LOGISTICS LIMITED

Filings

Check filing history of PLANET LOGISTICS LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-29. Next confirmation statement due 2026-06-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Planet Logistics (Eot) Limited (United Kingdom reg. 15708249). Notified 2024-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr David Charles Summerhayes born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 53202 (Unlicensed carrier):

Other companies registered in Gloucester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04449816.

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