# Reformation Logistics Ltd

## Details

- **Company number:** [12737075](https://find-and-update.company-information.service.gov.uk/company/12737075)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2020
- **Registered office:** LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB
- **Nature of business:** [49410](/sic/49410) Freight transport by road
- **Corporate group:** [Peter Waddell Holdco Limited](/group/4241) (6 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Christopher Matthews | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Dec 2021 | 18 Jan 2025 |
| Mr Alexander John Lomas | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Jul 2020 | 18 Jan 2025 |
| Big Transport Kent Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Jan 2025 | 3 Mar 2025 |
| Mr Timothy Christopher Matthews | ownership-of-shares-25-to-50-percent, significant-influence-or-control-as-trust | 3 Mar 2025 | 17 Mar 2025 |
| Big Transport Kent Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Jan 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2024 | £238,080 | £59,775 | 29 |
| 31 Jul 2022 | £130,567 | £62,025 | 4 |
| 31 Jul 2021 | £51,994 | £39,079 | 4 |



## Owned by

Reformation Logistics Ltd → [Big Transport Kent Ltd](/company/15813309) → [Peters Properties Kent Limited](/company/08245508) → [Peter Waddell Holdco Limited](/company/10376605)





## Registered address

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