OpenCompanies

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

Griffin House Lyncastle Way Barley Castle Trading Estate
Appleton
Warrington
WA4 4ST

Officers

NameRoleAppointedResigned
STOBART, Edward John Director 8 Dec 2020
COX, David Norman Director 8 Dec 2020
DE VRIES, Evert Pieter Director 3 Feb 2020 8 Dec 2020
GILBERT, Penelope Anne Secretary 27 Mar 2002 3 Feb 2020
GILBERT, Richard Alan Spencer Director 27 Mar 2002 3 Feb 2020
ALPHA DIRECT LIMITED Corporate-Nominee-Director 27 Mar 2002 27 Mar 2002
ALPHA SECRETARIAL LIMITED Corporate-Nominee-Secretary 27 Mar 2002 27 Mar 2002

Control

NameNature of controlNotifiedCeased
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
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

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

Companies at the same address

Data