# PE Logistics Limited

## Details

- **Company number:** [04404928](https://find-and-update.company-information.service.gov.uk/company/04404928)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Mar 2002
- **Registered office:** GRIFFIN HOUSE LYNCASTLE WAY BARLEY CASTLE TRADING ESTATE, APPLETON, WARRINGTON, WA4 4ST
- **Nature of business:** [49410](/sic/49410) Freight transport by road
- **Corporate group:** [A C Binns Transport Limited](/group/93970) (94 companies)



## 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 |



## Owned by

PE Logistics Limited → [Tpna Holdings Limited](/company/12383856) → [Tpna Investments Limited](/company/13007547) → [WST Holdings Limited](/company/12893066) → [ED Stobart Limited](/company/12416622)




## Directors' other companies

- [COX, David Norman](/person/5413908) - director at [H E Payne Holdings Limited](/company/13695595)
- [COX, David Norman](/person/5413908) - director at [H E Payne Investments Limited](/company/13702745)
- [COX, David Norman](/person/5413908) - director at [Tpna Holdings Limited](/company/12383856)
- [COX, David Norman](/person/5413908) - director at [WS Tanker Logistics Limited](/company/11047958)
- [STOBART, Edward John](/person/5463458) - director at [Tpna Holdings Limited](/company/12383856)
- [STOBART, Edward John](/person/5463458) - director at [Chuffin Properties Limited](/company/17411653)



## Companies at the same address

- [ETS Elliott Transport Services Limited](/company/01340529) (01340529)
- [ETS House Holdings Limited](/company/12589009) (12589009)
- [ETS House Investments Limited](/company/13007462) (13007462)
- [Tpna Holdings Limited](/company/12383856) (12383856)
- [Tpna Investments Limited](/company/13007547) (13007547)