Proactive Logistics Limited
- Company number
- 07920742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2012
- Nature of business
- Freight transport by road
- Corporate group
- GMV Nominees Ltd (51130 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, Paul Edwin | Director | 1 Feb 2026 | |
| WILLIAMS, Mark | Director | 24 Jan 2012 | |
| HARPER, Richard John | Director | 28 Mar 2023 | 31 Jan 2026 |
| PEAT, Matthew | Director | 24 Jan 2012 | 10 May 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Logistic Planning Services Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Mar 2023 | |
| Mr Mark Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Jan 2024 | £928,658 | £1,289,069 | 2 |
| 31 Jan 2023 | £788,594 | £985,069 | 2 |
| 31 Jan 2022 | £440,355 | £494,944 | 1 |
| 31 Jan 2021 | £226,319 | £270,155 | 1 |
| 31 Jan 2020 | £192,187 | £253,863 | 1 |
| 31 Jan 2019 | £125,834 | £140,524 | - |
| 31 Jan 2018 | £71,107 | - | - |
| 31 Jan 2017 | £42,201 | - | - |
| 31 Jan 2016 | £9,743 | £30,561 | - |
| 31 Jan 2015 | £20,935 | £48,070 | - |
| 31 Jan 2014 | £265 | £1,521 | - |
| 31 Jan 2013 | £503 | £11,026 | - |
Connections
Owned by
Proactive Logistics Limited → Logistic Planning Services Limited → Turners (Soham) Limited → Turners (Soham) Holdings Limited
Directors’ other companies
- DAY, Paul Edwin - Director at RTJ Trailers Limited
- DAY, Paul Edwin - Director at Evolve Supply Chain Limited
- DAY, Paul Edwin - Director at DRS Logistics Limited
- DAY, Paul Edwin - Director at Serenity Shelfco (No 4) Limited
- DAY, Paul Edwin - Director at Day Developments Limited
- DAY, Paul Edwin - Director at A Hardwick Haulage Limited
- DAY, Paul Edwin - Director at Jack Richards (Storage) Limited
- DAY, Paul Edwin - Director at Goldstar Transport Limited
- DAY, Paul Edwin - Director at Park Home Life Limited
- DAY, Paul Edwin - Director at Logistic Planning Services Limited
Registered address
406 companies are registered at this address - likely a registration agent.