PE Logistics Limited
- Company number
- 04404928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2002
- Nature of business
- Freight transport by road
- Corporate group
- A C Binns Transport Limited (94 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALPHA DIRECT LIMITED | Corporate-Nominee-Director | 27 Mar 2002 | 27 Mar 2002 |
| ALPHA SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 27 Mar 2002 | 27 Mar 2002 |
| GILBERT, Penelope Anne | Secretary | 27 Mar 2002 | 3 Feb 2020 |
| GILBERT, Richard Alan Spencer | Director | 27 Mar 2002 | 3 Feb 2020 |
| DE VRIES, Evert Pieter | Director | 3 Feb 2020 | 8 Dec 2020 |
| COX, David Norman | Director | 8 Dec 2020 | |
| STOBART, Edward John | Director | 8 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Evert Pieter De Vries | Significant Influence Or Control | 3 Feb 2020 | 3 Feb 2020 |
| Mr Richard Alan Spencer Gilbert | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 3 Feb 2020 |
| Tpna Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | - | - | 2 |
| 31 Mar 2024 | - | £49 | 46 |
| 31 Mar 2023 | - | £8,120 | 49 |
| 31 Mar 2022 | £1,821,844 | £62,557 | 44 |
| 31 Mar 2021 | £1,752,603 | £75,604 | 41 |
| 31 Mar 2020 | £1,559,736 | £51,695 | 36480 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Owned by
PE Logistics Limited → Tpna Holdings Limited → Tpna Investments Limited → WST Holdings Limited → ED Stobart Limited
Directors’ other companies
- COX, David Norman - Director at H E Payne Holdings Limited
- COX, David Norman - Director at H E Payne Investments Limited
- COX, David Norman - Director at Tpna Holdings Limited
- STOBART, Edward John - Director at Tpna Holdings Limited
- STOBART, Edward John - Director at Chuffin Properties Limited
Companies at the same address
- ETS Elliott Transport Services Limited (01340529)
- ETS House Holdings Limited (12589009)
- ETS House Investments Limited (13007462)
- Tpna Holdings Limited (12383856)
- Tpna Investments Limited (13007547)