# Raylec Logistics Limited

## Details

- **Company number:** [04459006](https://find-and-update.company-information.service.gov.uk/company/04459006)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 2002
- **Registered office:** LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH
- **Nature of business:** [49410](/sic/49410) Freight transport by road, [51210](/sic/51210) Freight air transport, [52243](/sic/52243) Cargo handling for land transport activities, [52290](/sic/52290) Other transportation support activities


## Previous names

- Raylec Electrical Limited (until 18 Aug 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JPCORS LIMITED | corporate-nominee-secretary | 12 Jun 2002 | 12 Jun 2002 |
| JPCORD LIMITED | corporate-nominee-director | 12 Jun 2002 | 12 Jun 2002 |
| CALLOW, Raymond John | secretary | 12 Jun 2002 | 13 Aug 2026 |
| CALLOW, Raymond John | director | 12 Jun 2002 | 13 Aug 2026 |
| CALLOW, Rosemary | director | 12 Jun 2002 | 13 Aug 2026 |
| CALLOW, Ross John | director | 13 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rosemary Callow | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 13 Aug 2026 |
| Mr Raymond John Callow | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 13 Aug 2026 |
| Ross John Callow | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Aug 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £38 | - | 0 |
| 31 Mar 2024 | - | - | 2 |
| 31 Mar 2023 | - | - | 2 |
| 31 Mar 2022 | £13,306 | - | 2 |
| 31 Mar 2021 | £8,778 | - | 2 |
| 31 Mar 2020 | £6,259 | - | 2 |
| 31 Mar 2019 | £1,428 | - | 2 |
| 31 Mar 2018 | £1,653 | - | - |
| 31 Mar 2017 | £9,665 | £20,144 | - |
| 31 Mar 2016 | - | £863 | - |
| 31 Mar 2015 | - | £2 | - |
| 31 Mar 2014 | - | £2 | - |
| 31 Mar 2010 | £1,757 | £3 | - |






## Registered address

929 companies are registered at this address - likely a registration agent.