Jarrolds (Logistics) Limited

04913913

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O JARROLD & SONS LIMITED, NORWICH, NR3 1SH

Incorporated 29/09/2003

Compliance

Last accounts

26/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

49410

Freight transport by road

Officers

Mr David John Mcleavy Hill

director · Since 07/12/2023

EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 68

Also on 8 other boards

Mr Nicholas David Steven-Jones

director · Since 07/12/2023

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 44

Also on 82 other boards

Mrs Lynn Marie Rolph

secretary · Since 10/02/2025

Persons with Significant Control

Jarrold Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

St James Mill, Whitefriars, Norwich, NR3 1SH

Reg: 15649302 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 21/01/2026

Former PSCs

Robert Derek Maslen

Ceased 25/05/2020

Mrs Elizabeth Gay Maslen

Ceased 07/12/2023

Mr Robert David Maslen

Ceased 07/12/2023

Ms Susan Christine Maslen

Ceased 07/12/2023

Jarrold & Sons Limited

Ceased 21/01/2026

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 11/02/2026Registered 12/02/2026

Charge

outstanding

HSBC UK BANK PLC

Created 11/02/2026Registered 12/02/2026

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 28/10/2005Registered 04/11/2005Satisfied 09/05/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/05/2004Registered 25/05/2004Satisfied 05/11/2020