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Companies House/Brentford/Company profile

PRODUCT LOGISTICS LTD

Active
07171919·incorporated 2010-03-01

PRODUCT LOGISTICS LTD is an active UK private limited company, incorporated on 1 March 2010 at Companies House (number 07171919; OpenRegistry canonical ID GB-07171919-product-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 52230 (Service activities incidental to air transportation), one of 1,245 active UK entities in that code and one of 3,445 active companies registered in Brentford (postcode TW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-03-01
Registered Address
THE PROFILE WEST, 950 GREAT WEST ROAD, BRENTFORD, TW8 9ES, ENGLAND
SIC
52230 — Service activities incidental to air transportation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Mortgages and charges

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

Persons with significant control

PRODUCT LOGISTICS LTD has 2 persons with significant control on file:

  • Mr John Robert Galloway born 1968 resident in United Kingdom, British national. Notified 2018-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ryan Christopher Meakes born 1989 resident in United Kingdom, British national. Notified 2018-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Airworld Handling Limited (United Kingdom reg. 02781066). Notified 2016-04-06. Ceased 2018-07-01.
    • 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 52230 (Service activities incidental to air transportation):

Other companies registered in Brentford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07171919.

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