# Port Clarence Logistics Limited

## Details

- **Company number:** [05733484](https://find-and-update.company-information.service.gov.uk/company/05733484)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Mar 2006
- **Registered office:** PORT CLARENCE OFFSHORE BASE PORT CLARENCE ROAD, PORT CLARENCE, MIDDLESBROUGH, TS2 1RZ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Port Clarence Properties Limited (until 9 Mar 2017)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Glenn | ownership-of-shares-25-to-50-percent | 7 Apr 2016 | 3 Mar 2025 |
| Obe Dl William Scott | ownership-of-shares-25-to-50-percent | 7 Apr 2016 | 3 Mar 2025 |
| Wilton Universal Group Limited | ownership-of-shares-75-to-100-percent | 3 Mar 2025 | 22 Jul 2026 |
| Timec 1939h Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jul 2026 | 24 Jul 2026 |
| Timec 1940p Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jul 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £9,791,673 | £529,620 | 0 |
| 30 Jun 2024 | £10,634,971 | £178,299 | 4 |
| 30 Jun 2023 | £10,793,721 | £180,963 | 5 |
| 1 Jul 2022 | £10,490,054 | £36,604 | 3 |
| 30 Jun 2021 | £9,705,702 | £111,158 | 3 |
| 30 Jun 2020 | £10,180,419 | £25,929 | 7 |



## Owned by

Port Clarence Logistics Limited → [Timec 1940p Limited](/company/16995377)