Controlo Cargo Services Limited

Active01306742 Private limited company
Incorporated
4 April 1977 (49 years)
Industry
Freight transport by road (49410)
Sea and coastal freight water transport (50200)
Service activities incidental to air transportation (52230)
Directors
Andrew Tyas
Owned by
Accounts type
Small
Region
East of England
Address
Star Cargo House Parkway
Porters Wood
St. Albans
AL3 6PA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Hodgkinson, Alexander Robert Russell
Secretary · Appointed 1 September 2016
Director · Appointed 1 September 2016
Also at Harbour Shipping Limited, Husk (U.K.) Limited, Sealane Freight Limited · more companies
British
Born June 1982 (44)
Director · Appointed 3 February 2014
Also at Harbour Shipping Limited, Husk (U.K.) Limited, Sealane Freight Limited · more companies
British
Born October 1969 (57)
Tyas, Andrew
Director · Appointed 1 October 2004
British
Born August 1969 (57)
Director · Appointed 26 June 2003
Also at Harbour Shipping Limited, Husk (U.K.) Limited, Sealane Freight Limited · more companies
British
Born April 1976 (50)
Director
Also at Harbour Shipping Limited, Husk (U.K.) Limited, Sealane Freight Limited · more companies
British
Born May 1946 (80)
Officer history (8 former)
28 November 2017
Resigned Edgell, Richard John as Director
1 September 2016
1 September 2016
Appointed Hodgkinson, Alexander Robert Russell as Secretary
1 September 2016
Resigned Edgell, Richard John as Secretary
3 February 2014
Appointed Caldwell, Alistair James as Director
13 January 2014
Resigned Clarke, Laurence Seymour as Director
20 July 2012
Appointed Clarke, Laurence Seymour as Director
6 December 2006
Resigned Colley, Brian Douglas as Director
1 October 2004
Appointed Tyas, Andrew as Director
26 June 2003
Appointed James, Thomas Gwynne as Director
23 October 1997
Resigned Rogers, Malcolm as Director
6 October 1997
Resigned Hammond, Nicholas David as Director
28 May 1993
Appointed Edgell, Richard John as Director
28 May 1993
Resigned Roper, Stephen Dawson as Secretary
28 May 1993
Resigned Roper, Stephen Dawson as Director
28 May 1993
Appointed Edgell, Richard John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01870657

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Star Cargo PLC
Controlo Cargo Services Limited This company Owns 75–100% of shares
Fastnet Forwarding Limited Owns 75–100% of shares
Freightlane Ltd Owns 75–100% of shares
Harbour Shipping Limited Owns 75–100% of shares
Husk (U.K.) Limited Owns 75–100% of shares
Sealane Freight Limited Owns 75–100% of shares
Viking Shipping Services Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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