Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Africa Global Logistics UK Limited
- Incorporated
- 12 December 1994 (31 years)
- Previously known as
- SDV Oilfield Limited (until 10 August 2023)
- Industry
- Other transportation support activities (52290)
- Directors
- Sebastien Jean Marie BeuquePhilippe Jacques Balzing
- Accounts type
- Small
- Region
- East of England
- Address
- Providence House141-145 Princes StreetIpswichIP1 1QJ
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 13 July 2023
Beuque, Sebastien Jean Marie
Director · Appointed 5 January 2021
French
Born May 1968 (58)
Balzing, Philippe Jacques
Director · Appointed 24 March 2017
French
Born August 1967 (59)
Director · Appointed 13 December 2005
French
Born August 1967 (59)
Officer history (23 former)
13 July 2023
27 June 2023
Resigned Love, John David Gavin as Secretary
9 May 2023
Resigned Petit, Jerome Gilles as Director
5 January 2021
Resigned Sanchez, Eric as Director
5 January 2021
Appointed Beuque, Sebastien Jean Marie as Director
5 January 2021
5 January 2021
Appointed Petit, Jerome Gilles as Director
24 March 2017
24 March 2017
Appointed Balzing, Philippe Jacques as Director
31 October 2015
30 October 2015
Resigned De Rouvroy De Saint Simon, Herbert Guy Raoul Joseph Marie as Director
11 October 2013
Appointed De Rouvroy De Saint Simon, Herbert Guy Raoul Joseph Marie as Director
11 October 2013
10 October 2013
Resigned Delva, Daniel as Director
10 October 2013
15 March 2011
Appointed Love, John David Gavin as Secretary
15 March 2011
31 December 2007
Resigned Agneau, Jean-Pierre as Director
5 January 2007
Resigned Cognon, Georges as Director
13 December 2005
Appointed Sanchez, Eric as Director
13 December 2005
31 December 2003
31 December 2003
17 December 2003
17 December 2003
Resigned Martineau, Bernard as Director
22 May 2000
Resigned Giros, Etienne as Director
22 May 2000
Appointed Delva, Daniel as Director
22 May 2000
Resigned Belot, Didier as Director
22 May 2000
Resigned Mignonneau, Jean Francois as Director
22 May 2000
Resigned Leriche, Rene as Director
22 May 2000
Resigned Salami, Bernard as Director
22 May 2000
Resigned Matthys, Claude as Director
22 May 2000
Appointed Cognon, Georges as Director
6 May 1999
6 May 1999
11 September 1998
3 January 1997
Resigned Naud, Jean-Pascal as Director
3 January 1997
Appointed Leriche, Rene as Director
3 January 1997
Appointed Belot, Didier as Director
5 October 1995
Appointed Naud, Jean-Pascal as Director
5 October 1995
Resigned De Pouilly, Jean as Director
5 October 1995
Appointed Mignonneau, Jean Francois as Director
5 October 1995
Appointed Matthys, Claude as Director
12 January 1995
12 December 1994
Appointed De Pouilly, Jean as Director
12 December 1994
Appointed Salami, Bernard as Director
12 December 1994
Appointed Martineau, Bernard as Director
12 December 1994
Appointed Giros, Etienne as Director
12 December 1994
Appointed Agneau, Jean-Pierre as Director
12 December 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
31 December 2022
Ceased Bollore — Owns 75–100% of shares
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 13 November 2025 | Director's details changed | |||
| 13 November 2025 | Director's details changed | |||
| 13 November 2025 | Confirmation statement with updates | 1 November 2025 | ||
| 9 December 2024 | Accounts for a small company | 31 December 2023 |
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