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All Information about:

                        
Name

International Logistics Group Limited

Address
Logistics House
Charles Avenue
Burgess Hill
West Sussex
RH15 9TQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 November 2023
Company No. 03026592 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)49410 - Freight transport by road
52103 - Warehousing and storage
70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Yusen Logistics (Uk) Limited Status: Active Notified: 30/05/2022 Companies House Number: 02548297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ilg Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2022 Companies House Number: 09658928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Ashley, Thomas Hamilton Burgess Hill, West Sussex Status: Active Notified: 23/10/2015 Date of Birth: 02/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bowden, Alexander David Stuart Burgess Hill, West Sussex Status: Active Notified: 05/11/2021 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Clarke, Ronan Michael Burgess Hill, West Sussex Status: Active Notified: 30/09/2021 Role: Secretary
    Futonaka, Minoru Burgess Hill, West Sussex Status: Active Notified: 15/05/2023 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Japanese
    Kojima, Yoshikuni Burgess Hill, West Sussex Status: Active Notified: 15/05/2023 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Japanese
    Osendarp, Jacobus Ferdinand Burgess Hill, West Sussex Status: Active Notified: 01/10/2021 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Stephenson, Michael Andrew Burgess Hill, West Sussex Status: Active Notified: 01/04/2022 Date of Birth: 12/1971 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Noel Topco Limited Status: Active Notified: 20/02/2024 Companies House Number: 10595570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors