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Proserve Logistics Limited

08176587

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Proserve Logistics Limited Bryn Lane, Wrexham Industrial Estate, Wrexham, LL13 9UT
Incorporated 13/08/2012

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

52103
52103

Officers

Mr Mark Anthony Stephen Dunn

director · Since 07/03/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr Stephen Dunn

director · Since 07/03/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mark Anthony Stephen Dunn

director · Since 07/03/2022

British · England · Age 40

Stephen Dunn

director · Since 07/03/2022

British · England · Age 71

Former

Jonathan Kelsall

director · Resigned 22/08/2012

Samantha Jane Arnold

director · Resigned 22/08/2012

Mark John Huxley

director · Resigned 22/12/2016

John Adrian Green

director · Resigned 07/03/2022

Jonathan Kelsall

director · Resigned 07/03/2022

Samantha Jane Arnold

director · Resigned 07/03/2022

Persons with Significant Control

North Star Logistics Holdings Ltd

75–100% shares
75–100% votes

Unit 4 Shorten Brook Drive, Altham Business Park, Accrington, BB5 5YH

Reg: 06895946 · England And Wales · Limited Company

Notified 07/03/2022

Former PSCs

Mr John Adrian Green

Ceased 15/03/2021

Miss Samantha Jane Arnold

Ceased 15/03/2021

Mr Jonathan Kelsall

Ceased 15/03/2021

Proserve Logistics Group Limited

Ceased 07/03/2022

Charges6 outstanding

Charge
outstanding

DBW INVESTMENTS (3) LIMITED

Created 19/01/2026Registered 20/01/2026
Charge
outstanding

DBW INVESTMENTS (3) LIMITED

Created 19/01/2026Registered 19/01/2026
Charge
outstanding

HSBC UK BANK PLC

Created 06/01/2023Registered 16/01/2023
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 12/04/2022Registered 12/04/2022
Charge
outstanding

PROSERVE LOGISTICS GROUP LIMITED · SAMANTHA ARNOLD · JONATHAN KELSALL · JOHN ADRIAN GREEN

Created 07/03/2022Registered 25/03/2022
Charge
outstanding

HSBC UK BANK PLC

Created 07/03/2022Registered 10/03/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/07/2015Registered 31/07/2015Satisfied 04/10/2022
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 12/02/2013Registered 16/02/2013Satisfied 30/09/2022

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Proserve Logistics Limited Bryn Lane
2026-08-12

PROSERVE LOGISTICS LIMITED BRYN LANE

post townWrexham
2026-08-12

WREXHAM

officer appointedDUNN, Mark Anthony Stephen
2026-08-12
officer appointedDUNN, Stephen
2026-08-12