OpenCompanies

Group 4 Vehicle Logistics Limited

Company number
09569221
Status
Dissolved
Type
Ltd
Incorporated
30 Apr 2015
Dissolved
25 Aug 2026
Nature of business
Freight transport by road
Corporate group
S.M.K. Holdings Limited (9 companies)

Registered office

Unit 11 Project House
Fitzherbert Road
Portsmouth
PO6 1RU

Officers

NameRoleAppointedResigned
SMITH, Mark Derek Director 1 Nov 2018 17 Mar 2020
EDMANS, John Edward Director 30 Apr 2015 21 Feb 2025
BEARDMORE, Donald Amos Director 30 Apr 2015 21 Feb 2025
SICORELLO, Siobhan Marie Director 30 Apr 2015

Control

NameNature of controlNotifiedCeased
Mr Mark Derek Smith Right To Appoint And Remove Directors 1 Nov 2018 17 Mar 2020
Mr Donald Amos Beardmore Right To Appoint And Remove Directors 6 Apr 2016 21 Feb 2025
Mr John Edmans Right To Appoint And Remove Directors 6 Apr 2016 21 Feb 2025
Southern Counties Car Deliveries Ltd. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Mar 2020
Click N Drive Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
4 Jan 2019
Mrs Siobhan Marie Sicorello Right To Appoint And Remove Directors 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £1,781 £1,446 -
31 Mar 2025 £1,453 £1,855 2
31 Mar 2024 - £2,887 3
31 Mar 2023 - £1,176 2
31 Mar 2022 - £1,148 1
31 Mar 2021 - £3,138 4
31 Mar 2020 - £124 3
31 Mar 2019 - £4,460 1
31 Mar 2018 - £7,662 3
31 Mar 2017 - £1,016 3
31 Mar 2016 - £13,236 -

Connections

Owned by

Group 4 Vehicle Logistics Limited → Click N Drive Limited

Directors’ other companies

Companies at the same address

Data