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Storelogs Limited

06937937

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 20 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, WF9 3AP
Incorporated 18/06/2009

Previously known as

The Ice Co Storage & Logistics Limited · until 03/10/2023
The Ice Co Storage Preston Limited · until 06/01/2015
Seguro Storage (Preston) Limited · until 04/02/2011

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

10120
Processing and preserving of poultry meat
52103
52103

Officers

Philip Edward Marr

director · Since 23/03/2010

British · England · Age 41

Annabelle Amy Tyson

director · Since 01/05/2012

British · England · Age 43

Polly Anna Metcalfe

director · Since 01/05/2012

British · England · Age 40

Paul Andrew Martin

director · Since 02/10/2013

British · United Kingdom · Age 54

David John Lyon

director · Since 02/10/2013

British · Scotland · Age 59

Mark Coventry

director · Since 17/05/2022

British · England · Age 38

Emma Louise Moxon

director · Since 01/04/2025

British · England · Age 39

Former

Charles Roger Marr

director · Resigned 23/03/2010

Stuart Hancock

director · Resigned 01/10/2010

John Peter Kelly

director · Resigned 25/01/2013

Trevor Charles Hudson

director · Resigned 10/07/2013

Simon Andrew Keane

secretary · Resigned 22/11/2013

John Peter Kelly

secretary · Resigned 31/05/2015

Nicholas Giles Wharton

director · Resigned 26/04/2019

Christopher John Williamson

director · Resigned 01/04/2025

Persons with Significant Control

Storelogs Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 20 Langthwaite Business Park, Langthwaite Road, South Kirkby, WF9 3AP

Reg: 13884956 · Uk · Limited Company

Notified 03/10/2022

Former PSCs

J Marr Limited

Ceased 03/10/2022

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 02/11/2022Registered 18/11/2022

Change History

officer appointed → TYSON, Annabelle Amy
2026-06-06
officer appointed → MARR, Philip Edward
2026-06-06
officer appointed → MARTIN, Paul Andrew
2026-06-06
officer appointed → METCALFE, Polly Anna
2026-06-06
officer appointed → MOXON, Emma Louise
2026-06-06
officer appointed → COVENTRY, Mark
2026-06-06
officer appointed → LYON, David John
2026-06-06
type → ltd
2026-06-06

Private Limited Company

address line1 → Unit 20 Langthwaite Business Park Langthwaite Road
2026-06-06

UNIT 20 LANGTHWAITE BUSINESS PARK LANGTHWAITE ROAD

post town → Pontefract
2026-06-06

PONTEFRACT

status → active
2026-06-06

Active