Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Mobile People Powered Logistics (South) Ltd
- Incorporated
- 1 March 1991 (35 years)
- Previously known as
- PDX Logistics Limited (until 11 March 2024)Pointdraw Limited (until 24 April 1998)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Alphonsius Emiel Theodores Verbunt
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unit 20-22 Haddenham Business ParkHaddenhamHP17 8LJ
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Verbunt, Alphonsius Emiel Theodores
Director · Appointed 29 May 2026
Dutch
Born September 1970 (56)
Director · Appointed 12 December 2019
British
Born December 1970 (55)
Officer history (8 former)
29 May 2026
29 May 2026
Appointed Verbunt, Alphonsius Emiel Theodores as Director
4 April 2025
12 December 2019
Resigned Morgan, Geoffrey Alan as Director
12 December 2019
12 December 2019
12 December 2019
12 December 2019
Resigned Norton, Claire as Director
31 December 2018
Resigned Morgan, Amanda Tracey as Secretary
1 February 2001
Appointed Norton, Claire as Director
2 November 1992
Resigned Morgan, Amanda Tracey as Director
22 July 1991
Appointed Morgan, Amanda Tracey as Director
20 March 1991
20 March 1991
20 March 1991
Appointed Morgan, Geoffrey Alan as Director
1 March 1991
1 March 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15871538
Former controllers (4)
4 April 2025
Ceased William Grace Holdco Ltd — Owns 75–100% of shares
4 April 2025
Ceased Mobile International Holdings Limited — Owns 75–100% of shares
12 December 2019
Ceased Geoffrey Alan Morgan — Owns 75–100% of shares
31 January 2019
Ceased Amanda Tracy Morgan — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Mobile PPL Group Ltd Owns 50–75% of shares
Mobile BFG (UK) Limited Owns 25–50% of shares
Mobile People Powered Logistics (South) Ltd This company Owns 75–100% of shares
Mobile People.Powered.Logistics Limited Owns 75–100% of shares
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Full accounts | 31 January 2026 | ||
| 13 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 29 May 2026 | Appointment of a director | |||
| 29 May 2026 | Termination of appointment of a director | |||
| 21 January 2026 | Confirmation statement with updates | 20 January 2026 |
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