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TPS GLOBAL LOGISTICS LIMITED

Active
04757525·incorporated 2003-05-08

TPS GLOBAL LOGISTICS LIMITED is an active UK private limited company, incorporated on 8 May 2003 at Companies House (number 04757525; OpenRegistry canonical ID GB-04757525-tps-global-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 1,679 active companies registered in Aylesford, Kent (postcode ME20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-08
Registered Address
UNIT 2, LARKFIELD MILL BELLINGHAM WAY, LARKFIELD, AYLESFORD, KENT, ME20 6SQ, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TPS GLOBAL LOGISTICS LIMITED

Financials

Check financials of TPS GLOBAL LOGISTICS LIMITED

Filings

Check filing history of TPS GLOBAL LOGISTICS LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Mortgages and charges

9 charges recorded against the company at Companies House: 4 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

TPS GLOBAL LOGISTICS LIMITED has 2 persons with significant control on file:

  • Mr Matthews Smith born 1979 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Charles Rodney Mathers born 1956 resident in Spain, New Zealander national. Notified 2019-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Charles Rodney Mathers born 1956 resident in Spain, New Zealander national. Notified 2017-04-06. Ceased 2018-01-09.
    • Owns 25–50% of shares

Previous names

TPS GLOBAL LOGISTICS LIMITED has previously traded as:

  • CRM LOGISTICS LIMITED (until 2017-06-27)

Similar UK companies

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

Other companies registered in Aylesford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04757525.

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