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Companies House/Warrington/Company profile

LATITUDE LOGISTICS LTD

Active
13084753·incorporated 2020-12-16

LATITUDE LOGISTICS LTD is an active UK private limited company, incorporated on 16 December 2020 at Companies House (number 13084753; OpenRegistry canonical ID GB-13084753-latitude-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 53202 (Unlicensed carrier), one of 7,847 active UK entities in that code and one of 19,947 active companies registered in Warrington, Cheshire (postcode WA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-16
Registered Address
207 KNUTSFORD ROAD, GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2QL, UNITED KINGDOM
SIC
53202 — Unlicensed carrier
Country of origin
United Kingdom

Directors

Search directors of LATITUDE LOGISTICS LTD

Shareholders

Look up shareholders of LATITUDE LOGISTICS LTD

Financials

Check financials of LATITUDE LOGISTICS LTD

Filings

Check filing history of LATITUDE LOGISTICS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-28. Next confirmation statement due 2026-09-11.

Mortgages and charges

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

Persons with significant control

LATITUDE LOGISTICS LTD has 3 persons with significant control on file:

  • Mr Brian Lingard born 1942 resident in United Kingdom, British national. Notified 2025-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Bryan Bentham born 1985 resident in England, British national. Notified 2025-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Peach born 1984 resident in England, British national. Notified 2025-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Christopher Sharp born 1981 resident in United Kingdom, British national. Notified 2020-12-16. Ceased 2023-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-12-16. Ceased 2020-12-16.
  • (unnamed). Notified 2023-07-19. Ceased 2025-08-27.

Similar UK companies

Other companies registered under SIC 53202 (Unlicensed carrier):

Other companies registered in Warrington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13084753.

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