International Logistics Group Limited

03026592

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410

Freight transport by road

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 43

Mr Gary Andrew Rhys Hammond

director · Since 18/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

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

Charge

satisfied

BARCLAYS BANK PLC

Created 13/10/2014Registered 17/10/2014Satisfied 12/11/2015

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 13/03/2012Registered 15/03/2012Satisfied 20/05/2015

charge

satisfied

GAVIN WAYMARK, NATALIE WAYMARK

Created 06/01/2011Registered 14/01/2011Satisfied 18/07/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/04/2004Registered 27/04/2004Satisfied 18/10/2014

charge

satisfied

BIBBY FACTORS SUSSEX LIMITED

Created 06/12/2002Registered 07/12/2002Satisfied 01/04/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/09/1997Registered 26/09/1997Satisfied 01/04/2011

charge

satisfied

BARCLAYS BANK PLC

Created 27/07/1995Registered 04/08/1995Satisfied 28/09/1998