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Groveport Logistics Limited
05410792
active
Private Limited Company
england wales
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
5210352241
Cargo handling for water transport activities52243
Cargo handling for land transport activitiesOfficers
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
Former
Mr Johannes Franciscus Calje
director · Resigned 31/08/2026
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