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P.G.S. Logistics Holdings Ltd

09090669

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

248 Mackadown Lane Kitts Green, Birmingham, B33 0LE
Incorporated 17/06/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

64204
Activities of distribution holding companies

Officers

Mr David John Critchlow

director · Since 09/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 12 other boards

Mr Samuel Owen Eyles

director · Since 17/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 9 other boards

David John Critchlow

director · Since 09/07/2019

British · England · Age 50

Samuel Owen Eyles

director · Since 17/07/2023

British · England · Age 34

Former

Paul Norman Eyles

director · Resigned 02/04/2026

Persons with Significant Control

Pgs Logistics Group Limited

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

248, Mackadown Lane, Birmingham, B33 0LE

Reg: 17066482 · England And Wales · Private Limited Company

Notified 02/04/2026

Former PSCs

Mr Paul Norman Eyles

Ceased 02/04/2026

Charges8 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 15/11/2024Registered 21/11/2024
Charge
outstanding

LLOYDS BANK PLC

Created 15/11/2024Registered 21/11/2024
Charge
outstanding

LLOYDS BANK PLC

Created 26/10/2023Registered 30/10/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 24/07/2019Registered 30/07/2019Satisfied 08/04/2026
Charge
outstanding

LLOYDS BANK PLC

Created 05/02/2016Registered 05/02/2016
Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 28/01/2016Registered 29/01/2016
Charge
outstanding

LLOYDS BANK PLC

Created 30/10/2015Registered 06/11/2015
Charge
outstanding

LLOYDS BANK PLC

Created 30/10/2015Registered 06/11/2015
Charge
outstanding

LLOYDS BANK PLC

Created 30/10/2015Registered 06/11/2015

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → 248 Mackadown Lane Kitts Green
2026-08-21

248 MACKADOWN LANE

post town → Birmingham
2026-08-21

BIRMINGHAM

officer appointed → CRITCHLOW, David John
2026-08-21
officer appointed → EYLES, Samuel Owen
2026-08-21