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International Logistics Group Limited

03026592

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT A, EAST GRINSTEAD, RH19 1XZ
Incorporated 27/02/1995

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

49410
Freight transport by road
52103
52103
70100
Activities of head offices

Officers

Mr Thomas Hamilton Ashley

director · Since 23/10/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mr Ronan Michael Clarke

secretary · Since 30/09/2021

Mr Jacobus Ferdinand Osendarp

director · Since 01/10/2021

DIRECTOR

DUTCH · NETHERLANDS · Age 62

Mr Minoru Futonaka

director · Since 15/05/2023

DIRECTOR

JAPANESE · NETHERLANDS · Age 59

Mr Yoshikuni Kojima

director · Since 15/05/2023

DIRECTOR

JAPANESE · NETHERLANDS · Age 44

Mr Gary Andrew Rhys Hammond

director · Since 18/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Yusen Logistics Global Management Co., Ltd.

75–100% shares
75–100% votes
Appoint directors

Shinagawa Seaside Park Tower, 4-12-4 Higashishinagawa, Tokyo

Reg: 010701046361 · Japan Legal Affairs Bureau · Private Limited Company

Notified 30/05/2022

Former PSCs

Ilg Holdings Ltd

Ceased 30/05/2022

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 23/10/2015Registered 27/10/2015Satisfied 04/08/2025