North West Logistics Ltd

06895946

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

UNIT 4 SHORTEN BROOK DRIVE,, ALTHAM, BB5 5YH

Incorporated 05/05/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410

Freight transport by road

52103

Officers

Mr Stephen Dunn

director · Since 05/05/2009

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 7 other boards

Mr Mark Anthony Stephen Dunn

director · Since 23/12/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Persons with Significant Control

North Star Logistics Holdings Ltd

75–100% shares

Appoint directors

Unit 4, Shorten Brook Drive, Accrington, BB5 5YH

Reg: 15462446 · Uk Companies House · Private Limited Company

Notified 01/04/2025

Former PSCs

Mr Stephen Dunn

Ceased 01/04/2025

Charges5 outstanding

Charge

outstanding

DBW INVESTMENTS (3) LIMITED

Created 19/01/2026Registered 20/01/2026

Charge

outstanding

HSBC UK BANK PLC

Created 30/01/2024Registered 01/02/2024

Charge

satisfied

NPIF NW DEBT LP ACTING BY NORTH WEST LOANS NPIF GP LIMITED AS THE GENERAL PARTNER OF NPIF NW DE

Created 25/09/2019Registered 30/09/2019Satisfied 10/02/2025

Charge

satisfied

HSBC BANK PLC

Created 10/05/2016Registered 11/05/2016Satisfied 06/02/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 27/04/2016Registered 27/04/2016

Charge

outstanding

HSBC BANK PLC

Created 29/02/2016Registered 01/03/2016

Charge

outstanding

HSBC BANK PLC

Created 17/12/2015Registered 21/12/2015

Charge

satisfied

THE NORTH WEST FUND FOR BUSINESS LOANS LP

Created 10/01/2014Registered 14/01/2014Satisfied 15/04/2015

Charge

satisfied

THE NORTH WEST FUND FOR BUSINESS LOANS LP

Created 23/07/2013Registered 25/07/2013Satisfied 15/04/2015

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 31/10/2012Registered 14/11/2012Satisfied 15/06/2016

charge

satisfied

EXCEL-A-RATE BUSINESS SERVICES LTD

Created 18/04/2011Registered 28/04/2011Satisfied 13/08/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 24/03/2011Registered 02/04/2011Satisfied 15/06/2016

charge

satisfied

BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE

Created 21/08/2009Registered 25/08/2009Satisfied 29/06/2013