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The Chartered Institute Of Logistics And Transport In The Uk

02629347

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
51 / 100

Notable Risks

25/30
Filing
0/30
Financial
26/40
Risk
  • 2 outstanding charges (-4)
  • Disqualified director on record (-10)

Details

3/4 Earlstrees Court, Earlstrees Road, Corby, NN17 4AX
Incorporated 15/07/1991

Previously known as

The Institute Of Logistics And Transport · until 13/05/2004
The Chartered Institute Of Transport In The Uk · until 17/06/1999

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

94120
Activities of professional membership organisations

Officers

Disqualified director

Weatherill, Andrew James · until 03/02/2029 · conviction of indictable offence

Andrew James Weatherill

secretary · Since 04/11/2016

Sarah Louise Shaw

director · Since 07/06/2021

British · England · Age 48

Anna-Jane Hunter

director · Since 07/06/2021

British · England · Age 43

David Patrick Bermingham

director · Since 02/08/2022

British · England · Age 63

Paul John Hunter

director · Since 25/07/2024

British · United Kingdom · Age 58

Leigh Scott Anderson

director · Since 25/07/2024

English · England · Age 61

Jonathan Chadburn

director · Since 25/07/2024

English · England · Age 61

Antoinette Irvine

director · Since 25/07/2024

British · England · Age 53

Muriel Wamba Vanicia Kemkeng

director · Since 25/07/2024

French · England · Age 45

Austin Lloyd Birks

director · Since 26/09/2024

British · England · Age 66

Stephen Cross

director · Since 26/09/2024

English · England · Age 67

Hajar Fatorachian

director · Since 24/07/2025

British · England · Age 43

Paul Salmon

director · Since 01/09/2025

English · England · Age 58

Former

John Anthony Baggs

director · Resigned 30/09/1991

George Stephen Abel

director · Resigned 30/09/1992

Alistair Malcolm Bath

director · Resigned 30/09/1992

Thomas Lorne Beagley

director · Resigned 30/09/1993

David Armstrong

director · Resigned 30/09/1993

Robert Kenneth Alcock

director · Resigned 30/09/1993

Leonard Andrews

director · Resigned 30/09/1993

David Nigel Edward Macaulay Bruce

director · Resigned 30/09/1993

John Charles Abbiss

director · Resigned 30/09/1993

Robert Anthony Adams

director · Resigned 30/09/1993

John Austin Birks

director · Resigned 30/09/1993

Leslie Frank Aldridge

secretary · Resigned 01/06/1995

Cathrine Marie Clayden

secretary · Resigned 14/06/1996

Terence Mancel Daniel Bevan

director · Resigned 30/09/1996

Michael Hamilton Bowack

secretary · Resigned 17/07/1998

George Gerald Blakey

director · Resigned 19/11/1998

John Martin Haigh Arthur

director · Resigned 07/10/1999

Gordon Brace

director · Resigned 07/10/1999

Michael John Burbage

director · Resigned 31/05/2000

Michael John Burbage

director · Resigned 21/06/2001

David Thomas Bell

director · Resigned 22/04/2004

John Kinley

secretary · Resigned 30/04/2004

Bernard Robert Campbell Auton

director · Resigned 23/04/2008

Derek William Bell

director · Resigned 20/10/2011

Clare Lucy Bottle

director · Resigned 20/10/2011

Paul Douglas Brooks

director · Resigned 03/11/2011

Ian Barclay

director · Resigned 24/01/2013

William James Acres

director · Resigned 17/07/2013

Richard John Ebbage

secretary · Resigned 22/01/2014

Bernard Robert Campbell Auton

director · Resigned 26/03/2015

John Robert Boulter

director · Resigned 10/09/2015

Neil Henry Ashworth

director · Resigned 01/10/2015

Duncan Cyril Snook

secretary · Resigned 04/11/2016

John Robert Boulter

director · Resigned 09/11/2017

Simon Matthew Bennett

director · Resigned 17/12/2023

Adrian John Botham

director · Resigned 26/09/2024

Richard John Atkinson

director · Resigned 30/01/2026

Persons with Significant Control

Former PSCs

Mr Kevin John Richardson

Ceased 15/07/2017

Mr Richard David Wilding

Ceased 15/07/2017

PSC Statements

no individual or entity with signficant control· 21/07/2017

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 09/02/2016Registered 16/02/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 08/01/2016Registered 15/01/2016

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line13/4 Earlstrees Court
2026-05-08

3/4 EARLSTREES COURT

post townCorby
2026-05-08

CORBY

officer appointedWEATHERILL, Andrew James
2026-05-08
officer appointedANDERSON, Leigh Scott
2026-05-08
officer appointedBERMINGHAM, David Patrick
2026-05-08
officer appointedBIRKS, Austin Lloyd
2026-05-08
officer appointedCHADBURN, Jonathan
2026-05-08
officer appointedCROSS, Stephen
2026-05-08
officer appointedFATORACHIAN, Hajar, Dr
2026-05-08
officer appointedHUNTER, Anna-Jane
2026-05-08
officer appointedHUNTER, Paul John
2026-05-08
officer appointedIRVINE, Antoinette
2026-05-08
officer appointedKEMKENG, Muriel Wamba Vanicia
2026-05-08
officer appointedSALMON, Paul
2026-05-08
officer appointedSHAW, Sarah Louise, Dr
2026-05-08

Filing History100 filings

Director resigned

termination director company with name termination date

30/01/20261 page · PDF
Director resigned

termination director company with name termination date

23/01/20261 page · PDF
Director resigned

termination director company with name termination date

08/09/20251 page · PDF
Director appointed

appoint person director company with name date

08/09/20252 pages · PDF
Director appointed

appoint person director company with name date

31/07/20252 pages · PDF
Director appointed

appoint person director company with name date

28/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20253 pages · PDF
Director resigned

termination director company with name termination date

10/06/20251 page · PDF
Accounts filed

accounts with accounts type full

06/02/202539 pages · PDF
Director resigned

termination director company with name termination date

03/12/20241 page · PDF
Director appointed

appoint person director company with name date

02/10/20242 pages · PDF
Director appointed

appoint person director company with name date

01/10/20242 pages · PDF
Director appointed

appoint person director company with name date

01/10/20242 pages · PDF
Director resigned

termination director company with name termination date

01/10/20241 page · PDF
Director resigned

termination director company with name termination date

01/10/20241 page · PDF
Director resigned

termination director company with name termination date

22/08/20241 page · PDF
Director appointed

appoint person director company with name date

07/08/20242 pages · PDF
Director appointed

appoint person director company with name date

07/08/20242 pages · PDF
Director appointed

appoint person director company with name date

06/08/20242 pages · PDF
Director appointed

appoint person director company with name date

02/08/20242 pages · PDF
Director appointed

appoint person director company with name date

02/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20243 pages · PDF
Director resigned

termination director company with name termination date

04/06/20241 page · PDF
Accounts filed

accounts with accounts type group

01/02/202440 pages · PDF
Director resigned

termination director company with name termination date

21/12/20231 page · PDF
Director resigned

termination director company with name termination date

17/07/20231 page · PDF
Director resigned

termination director company with name termination date

17/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

17/07/20233 pages · PDF
Accounts filed

accounts with accounts type group

08/02/202345 pages · PDF
Director appointed

appoint person director company with name date

11/08/20222 pages · PDF
Director resigned

termination director company with name termination date

26/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

15/07/20223 pages · PDF
Accounts filed

accounts with accounts type group

14/02/202247 pages · PDF
Director resigned

termination director company with name termination date

07/01/20221 page · PDF
Director appointed

appoint person director company with name date

28/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20213 pages · PDF
Director appointed

appoint person director company with name date

08/06/20212 pages · PDF
Director appointed

appoint person director company with name date

07/06/20212 pages · PDF
Director appointed

appoint person director company with name date

07/06/20212 pages · PDF
Director resigned

termination director company with name termination date

07/06/20211 page · PDF
Director resigned

termination director company with name termination date

07/06/20211 page · PDF
Accounts filed

accounts with accounts type group

22/01/202145 pages · PDF
Director resigned

termination director company with name termination date

09/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

03/08/20203 pages · PDF
Director appointed

appoint person director company with name date

30/07/20202 pages · PDF
Director appointed

appoint person director company with name date

30/07/20202 pages · PDF
Director appointed

appoint person director company with name date

29/07/20202 pages · PDF
Director appointed

appoint person director company with name date

29/07/20202 pages · PDF
Director appointed

appoint person director company with name date

01/07/20202 pages · PDF
Director details changed

change person director company with change date

24/06/20202 pages · PDF
Director resigned

termination director company with name termination date

24/06/20201 page · PDF
Director resigned

termination director company with name termination date

24/06/20201 page · PDF
Director resigned

termination director company with name termination date

24/06/20201 page · PDF
Director resigned

termination director company with name termination date

24/06/20201 page · PDF
Accounts filed

accounts with accounts type group

31/01/202041 pages · PDF
Director appointed

appoint person director company with name date

22/01/20202 pages · PDF
Director resigned

termination director company with name termination date

22/01/20201 page · PDF
Director resigned

termination director company with name termination date

30/10/20191 page · PDF
Director resigned

termination director company with name termination date

30/10/20191 page · PDF
AAMD

accounts amended with accounts type small

16/08/201939 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20193 pages · PDF
Accounts filed

accounts with accounts type small

08/04/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20183 pages · PDF
Accounts filed

accounts with accounts type group

04/06/201840 pages · PDF
Director appointed

appoint person director company with name date

24/04/20182 pages · PDF
Director resigned

termination director company with name termination date

24/04/20181 page · PDF
Director appointed

appoint person director company with name date

06/02/20182 pages · PDF
Director resigned

termination director company with name termination date

06/02/20181 page · PDF
PSC08

notification of a person with significant control statement

21/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20173 pages · PDF
Director appointed

appoint person director company with name date

17/07/20172 pages · PDF
Director appointed

appoint person director company with name date

17/07/20172 pages · PDF
Director resigned

termination director company with name termination date

17/07/20171 page · PDF
Director resigned

termination director company with name termination date

17/07/20171 page · PDF
PSC07

cessation of a person with significant control

17/07/20171 page · PDF
PSC07

cessation of a person with significant control

17/07/20171 page · PDF
Accounts filed

accounts with accounts type group

29/06/201740 pages · PDF
Director appointed

appoint person director company with name date

22/02/20172 pages · PDF
Director resigned

termination director company with name termination date

22/02/20171 page · PDF
AP03

appoint person secretary company with name date

04/11/20162 pages · PDF
TM02

termination secretary company with name termination date

04/11/20161 page · PDF
Accounts filed

accounts with accounts type group

02/10/201637 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20165 pages · PDF
Director appointed

appoint person director company with name date

13/06/20162 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/02/201619 pages · PDF
Director appointed

appoint person director company with name date

22/01/20162 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/01/201619 pages · PDF
Director resigned

termination director company with name termination date

21/12/20151 page · PDF
Director resigned

termination director company with name termination date

20/11/20151 page · PDF
Director appointed

appoint person director company with name date

07/10/20152 pages · PDF
Director appointed

appoint person director company with name date

07/10/20152 pages · PDF
Director resigned

termination director company with name termination date

23/09/20151 page · PDF
Director appointed

appoint person director company with name date

23/09/20152 pages · PDF
Annual return

annual return company with made up date no member list

10/08/20158 pages · PDF
Accounts filed

accounts with accounts type group

30/06/201541 pages · PDF
Director resigned

termination director company with name termination date

30/03/20151 page · PDF
Director resigned

termination director company with name termination date

10/02/20151 page · PDF
Director resigned

termination director company with name termination date

10/02/20151 page · PDF
Annual return

annual return company with made up date no member list

21/07/20149 pages · PDF
Director details changed

change person director company with change date

21/07/20142 pages · PDF