# Latitude Logistics Ltd

## Details

- **Company number:** [13084753](https://find-and-update.company-information.service.gov.uk/company/13084753)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Dec 2020
- **Registered office:** 207 KNUTSFORD ROAD, GRAPPENHALL, WARRINGTON, WA4 2QL
- **Nature of business:** [53202](/sic/53202) Unlicensed carriers



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARP, Christopher | director | 16 Dec 2020 | 19 Jul 2023 |
| MONCRIEFF, Malcolm | director | 16 Dec 2020 | 1 Aug 2025 |
| HIGHAM, Martin Stephen | director | 16 Dec 2020 | 1 Aug 2025 |
| BENTHAM, Bryan | director | 1 Aug 2025 |  |
| PEACH, James | director | 30 Jun 2021 |  |
| LINGARD, Brian | director | 16 Dec 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Sharp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Dec 2020 | 19 Jul 2023 |
| Mr Brian Lingard | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Aug 2025 |  |
| Mr James Peach | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Aug 2025 |  |
| Mr Bryan Bentham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Aug 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £88,843 | £74,567 | 8 |
| 31 Dec 2024 | £56,372 | £30,377 | 5 |
| 31 Dec 2023 | £4,591 | £776 | 5 |
| 31 Dec 2022 | £4,037 | £7,135 | 4 |
| 31 Dec 2021 | £36,863 | £36,697 | 4 |






## Registered address

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