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The Logistics People Limited

09940403

active
ltd
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 Culina Group, 3rd Floor, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE
Incorporated 07/01/2016

Previously known as

Tlp Holdings Limited · until 20/08/2020

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 62

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

Liam James Mcelroy

director · Since 13/03/2025

British · United Kingdom · Age 62

Fabian Koehler

director · Since 15/03/2025

German · United Kingdom · Age 38

Thierry Patrick Held

director · Since 12/06/2025

Swiss · Germany · Age 56

Former

Joseph Micah Widdup

director · Resigned 19/12/2017

Carl Eric Stairs

director · Resigned 09/04/2018

Damien Harte

director · Resigned 31/03/2019

David Keith Meir

director · Resigned 06/09/2019

Sebastien Robert Desreumaux

director · Resigned 16/12/2019

Rupert Henry Conquest Nichols

director · Resigned 21/02/2020

John Paul Court

director · Resigned 10/04/2020

Elaine Williams

secretary · Resigned 23/04/2020

Thomas Lee Noble

director · Resigned 01/07/2021

Brian Corrway

director · Resigned 01/07/2021

William Stobart

director · Resigned 01/10/2024

Thomas Van Mourik

director · Resigned 01/10/2024

David Brian Pickering

director · Resigned 29/11/2024

Ian Stuart Smith

director · Resigned 13/03/2025

Christian Lee Price

director · Resigned 30/09/2025

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

Change History

officer appointedHELD, Thierry Patrick
2026-08-21
officer appointedKOEHLER, Fabian
2026-08-21
officer appointedMCELROY, Liam James
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1C/O Culina Group, 3rd Floor, Chadwick House
2026-08-21

STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY

post townWarrington
2026-08-21

WARRINGTON

postcodeWA3 6AE
2026-08-21

WA4 4TQ