Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Tyne Logistics Company Limited
- Incorporated
- 7 December 1990 (35 years)
- Industry
- Freight transport by road (49410) Operation of warehousing and storage facilities for land transport activities (52103)
- Controlled by
- Port of Tyne Authority
- Accounts type
- Full
- Region
- North East
- Address
- Maritime HouseTyne DockSouth ShieldsNE34 9PT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 January 2019
Also at North East Ports Limited · more companies
British
Born October 1971 (55)
Director · Appointed 26 February 2018
British
Born June 1969 (57)
Corporate Secretary · Appointed 9 October 2009
Officer history (27 former)
17 September 2021
4 February 2020
15 April 2019
7 January 2019
12 October 2018
26 February 2018
2 August 2017
7 November 2016
18 October 2016
23 June 2015
31 May 2015
31 May 2015
31 May 2015
Resigned Gibson, Ian as Director
9 October 2009
9 October 2009
9 October 2009
1 May 2009
1 May 2009
28 October 2008
28 October 2008
3 August 2008
31 March 2008
18 December 2007
18 December 2007
Resigned Minato, Tetsuya as Director
13 March 2007
6 January 2006
6 January 2006
21 September 2005
Appointed Minato, Tetsuya as Director
20 September 2005
6 July 2004
6 July 2004
6 July 2004
1 June 2004
1 June 2004
Resigned Jordan, Martin as Director
14 July 2003
1 January 2003
31 December 2002
24 September 2002
Appointed Gibson, Ian as Director
15 August 2001
Resigned Ikeda, Junichiro as Director
15 August 2001
1 October 1999
1 October 1999
1 October 1999
1 October 1999
Appointed Jordan, Martin as Director
1 October 1999
Appointed Ikeda, Junichiro as Director
1 October 1999
30 September 1999
Resigned Saito, Toshiki as Director
29 December 1998
Resigned Matsumoto, Katsuji as Director
29 December 1998
Appointed Saito, Toshiki as Director
30 July 1997
28 July 1997
31 January 1996
Appointed Matsumoto, Katsuji as Director
29 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Port of Tyne Authority
Legal person · Notified 6 April 2016
Has significant influence or control
Statutory Corporation
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Full accounts | 31 December 2025 | ||
| 17 March 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 13 March 2026 | Director's details changed | |||
| 2 September 2025 | Full accounts | 31 December 2024 | ||
| 26 February 2025 | Confirmation statement with no updates | 26 February 2025 |
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