The Logistics People Limited

09940403

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

STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, WARRINGTON, WA4 4TQ

Incorporated 07/01/2016

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Liam James Mcelroy

director · Since 13/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 35 other boards

Mr Fabian Koehler

director · Since 15/03/2025

DIRECTOR

GERMAN · UNITED KINGDOM · Age 38

Also on 29 other boards

Mr Thierry Patrick Held

director · Since 12/06/2025

DIRECTOR

SWISS · GERMANY · Age 56

Persons with Significant Control

Ahl Anglia Limited

75–100% shares

75–100% votes

Appoint directors

Stretton Green Distribution Centre Stretton Green, Langford Way, Appleton, Warrington, WA4 4TQ

Reg: 03252504 · England · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Carl Eric Stairs

Ceased 30/08/2017

Mr Joseph Micah Widdup

Ceased 06/12/2017

Charges0 outstanding

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/12/2019Registered 10/12/2019Satisfied 02/10/2021

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/12/2019Registered 10/12/2019Satisfied 02/10/2021

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND, 2 BURLINGTON PLAZA, BURLINGTON ROAD, DUBLIN 4,

Created 21/06/2018Registered 04/07/2018Satisfied 02/10/2021

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND, 2 BURLINGTON PLAZA, BURLINGTON ROAD, DUBLIN 4,

Created 29/12/2017Registered 03/01/2018Satisfied 02/10/2021