Woodside Logistics Group Limited

NI013212

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

61 CARRICKFERGUS ROAD, BALLYCLARE, BT39 9QJ

Incorporated 28/11/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410

Freight transport by road

Officers

Maureen Woodside

director · Since 28/11/1978

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 82

Mr Mark Andrew Morley Grain

director · Since 01/06/2019

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 10 other boards

Mr Mark Woodside

director · Since 01/06/2019

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 2 other boards

Mr Robert Greer Woodside

director · Since 01/06/2019

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 2 other boards

Mr Simon George Woodside

director · Since 01/06/2019

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 7 other boards

Mr Timothy Woodside

director · Since 01/06/2019

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 54

Mr Mark Andrew Morley Grain

secretary · Since 16/04/2026

Also on 10 other boards

Persons with Significant Control

Mr Robert Greer Woodside

ownership-of-shares-25-to-50-percent-as-trust

25–50% votes

British · Northern Ireland · Age 48

61 Carrickfergus Road, Ballyclare, BT39 9QJ

Notified 01/01/2025

Mr Mark Woodside

Significant control

British · Northern Ireland · Age 56

61 Carrickfergus Road, Ballyclare, BT39 9QJ

Notified 16/04/2026

Mr Simon George Woodside

Significant control

British · Northern Ireland · Age 56

61 Carrickfergus Road, Ballyclare, BT39 9QJ

Notified 16/04/2026

Mr Timothy Robert James Woodside

Significant control

British · Northern Ireland · Age 54

61 Carrickfergus Road, Ballyclare, BT39 9QJ

Notified 16/04/2026

Former PSCs

Mr Robert James Woodside

Ceased 16/04/2026

Charges1 outstanding

charge

outstanding

ULSTER INVEST. BANK

Created 03/01/1996Registered 04/01/1996

charge

satisfied

BARCLAYS MERCANTILE

Created 21/12/1980Registered 06/01/1981Satisfied 19/04/1996