Groveport Logistics Limited

05410792

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

17-27 QUEENS SQUARE, MIDDLESBROUGH, TS2 1AH

Incorporated 01/04/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

52103

52241

Cargo handling for water transport activities

52243

Cargo handling for land transport activities

Officers

Mr Johannes Franciscus Calje

director · Since 04/04/2017

COMPANY DIRECTOR

DUTCH · UNITED KINGDOM · Age 54

Also on 23 other boards

Mrs Elizabeth Marie-Claire Law

director · Since 31/12/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 26 other boards

Mr Paul Andrew Foreman

director · Since 05/03/2025

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Persons with Significant Control

Pd Port Services Limited

75–100% shares

75–100% votes

Appoint directors

17-27, Queens Square, Middlesbrough, TS2 1AH

Reg: 01233997 · Pd Port Services Limited · Limited

Notified 20/09/2024

Former PSCs

Groveport 2012 Limited

Ceased 20/09/2024

Charges1 outstanding

Charge

outstanding

RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 08/12/2022Registered 13/12/2022

Charge

satisfied

RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/01/2020Registered 21/01/2020Satisfied 13/12/2022