OpenRegistry
Companies House/Liverpool/Company profile

GENCO LOGISTICS LIMITED

Active
05098046·incorporated 2004-04-07

GENCO LOGISTICS LIMITED is an active UK private limited company, incorporated on 7 April 2004 at Companies House (number 05098046; OpenRegistry canonical ID GB-05098046-genco-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-07
Registered Address
C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of GENCO LOGISTICS LIMITED

Shareholders

Look up shareholders of GENCO LOGISTICS LIMITED

Financials

Check financials of GENCO LOGISTICS LIMITED

Filings

Check filing history of GENCO LOGISTICS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Mortgages and charges

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

Persons with significant control

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

  • Genco Group Holdings Limited (England And Wales reg. 16012031). Notified 2025-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.
  • A person with significant control exists but has not yet been identified.

5 historical PSC records have ceased:

  • Meholdingcompany Limited (England And Wales reg. 13860917). Notified 2022-01-31. Ceased 2025-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony Glover born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-01-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Marie Glover born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-04-07. Ceased 2016-04-06.
  • (unnamed). Notified 2017-04-07. Ceased 2016-04-06.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05098046.

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