Logistics North Mc Limited

09050974

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O HARWORTH ESTATES PROPERTY GROUP LIMITED ADVANTAGE HOUSE, CATCLIFFE, ROTHERHAM, S60 5TR

Incorporated 21/05/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Ms Katerina Jane Patmore

director · Since 01/10/2019

CHIEF FINANCIAL OFFICE

BRITISH · UNITED KINGDOM · Age 41

Also on 59 other boards

Ms Lynda Margaret Shillaw

director · Since 03/11/2020

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 61 other boards

Mr Christopher Michael Birch

director · Since 08/09/2021

GROUP GENERAL COUNSEL AND COMPANY SECRET

BRITISH · UNITED KINGDOM · Age 44

Also on 63 other boards

Ms Andrew Rowland Blackshaw

director · Since 08/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 52 other boards

Mr Jonathan Michael Haigh

director · Since 08/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 31 other boards

Mr Douglas Maudsley

director · Since 17/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 51 other boards

Persons with Significant Control

Harworth Estates Ltd

75–100% votes

Appoint directors

1 Harworth Way, Unit 1, Rotherham, S60 5GR

Reg: 02173536 · England · Limited Company

Notified 06/04/2016

Former PSCs

Lidl Uk Gmbh

Ceased 03/05/2017

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 08/09/2014Registered 11/09/2014Satisfied 24/04/2015