International Logistics Group Limited
- Incorporated
- 27 February 1995 (31 years)
- Industry
- Freight transport by road (49410) Operation of warehousing and storage facilities for land transport activities (52103)Activities of head offices (70100)
- Directors
- Minoru FutonakaYoshikuni Kojima
- Owned by
- Yusen Logistics Global Management Co., Ltd.
- Accounts type
- Full
- Region
- South East
- Address
- Unit ABirches Industrial EstateEast GrinsteadRH19 1XZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 18 July 2025
British
Born July 1978 (48)
Futonaka, Minoru
Director · Appointed 15 May 2023
Japanese
Born January 1967 (59)
Kojima, Yoshikuni
Director · Appointed 15 May 2023
Japanese
Born July 1982 (44)
Osendarp, Jacobus Ferdinand
Director · Appointed 1 October 2021
Dutch
Born September 1963 (63)
Clarke, Ronan Michael
Secretary · Appointed 30 September 2021
Ashley, Thomas Hamilton
Director · Appointed 23 October 2015
British
Born February 1990 (36)
Officer history (26 former)
19 February 2026
18 July 2025
18 July 2025
15 May 2023
Appointed Futonaka, Minoru as Director
15 May 2023
Appointed Kojima, Yoshikuni as Director
15 May 2023
Resigned Appleton, Kevin Andrew as Director
15 May 2023
Resigned Saito, Hideo as Director
15 May 2023
Resigned Hagiwara, Yusuke as Director
1 August 2022
Appointed Hagiwara, Yusuke as Director
1 August 2022
1 April 2022
31 March 2022
Resigned Stephenson, Michael Andrew as Director
5 November 2021
1 October 2021
1 October 2021
Appointed Saito, Hideo as Director
1 October 2021
Appointed Osendarp, Jacobus Ferdinand as Director
30 September 2021
30 September 2021
Appointed Clarke, Ronan Michael as Secretary
30 September 2021
Resigned Storey, Neil as Secretary
30 September 2021
Resigned Storey, Neil as Director
30 September 2021
10 May 2021
Resigned Sillett, Caroline Hazel as Secretary
10 May 2021
Appointed Storey, Neil as Director
10 May 2021
Appointed Storey, Neil as Secretary
10 May 2021
Resigned Sillett, Caroline Hazel as Director
22 January 2019
25 October 2018
1 August 2018
Resigned Middlemiss, Jane Lesley as Director
1 August 2018
1 August 2018
Appointed Appleton, Kevin Andrew as Director
1 August 2018
1 August 2018
23 October 2015
Appointed Ashley, Thomas Hamilton as Director
23 October 2015
11 November 2014
Appointed Sillett, Caroline Hazel as Secretary
6 November 2014
6 November 2014
2 January 2014
Appointed Sillett, Caroline Hazel as Director
31 December 2012
26 November 2012
Appointed Middlemiss, Jane Lesley as Director
26 March 2012
21 January 2011
1 November 2010
30 September 2008
Resigned Ashley, Nicola Jane as Secretary
30 September 2008
30 September 2008
Resigned Ashley, Nicola Jane as Director
5 October 2005
1 July 2004
1 July 2004
1 July 2004
22 March 2002
Appointed Ashley, Nicola Jane as Director
22 March 2002
Appointed Stephenson, Michael Andrew as Director
6 April 1995
6 April 1995
28 March 1995
Appointed Ashley, Nicola Jane as Secretary
28 March 1995
27 February 1995
27 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Yusen Logistics Global Management Co., Ltd.
Corporate entity · Notified 30 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 010701046361
Former controllers (1)
30 May 2022
Ceased Ilg Holdings Ltd — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
International Logistics Group Limited This company
Global Freight Solutions Ltd. Owns 75–100% of shares
What International Logistics Group say about themselves
“Grow your business with International Logistics Group. ILG provides market-leading global fulfilment services and third party logistics. Find out more today!”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Confirmation statement with updates | 27 February 2026 | ||
| 27 February 2026 | Termination of appointment of a director | |||
| 31 December 2025 | Full accounts | 31 March 2025 | ||
| 19 September 2025 | Change of details for a person with significant control | |||
| 4 August 2025 | Satisfaction of a charge in full |
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