T W Logistics Limited

Active03150116 Private limited company
Incorporated
23 January 1996 (30 years)
Industry
Other manufacturing n.e.c. (32990)
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
Veronica Ann Parker
Michael Jonathan Parker
Accounts type
Total exemption full
Region
East Midlands
Address
The Old Shipyard
Gainsborough
Lincolnshire
DN21 1NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 1996
British
Born February 1945 (81)
Director · Appointed 13 February 1996
British
Born November 1944
Officer history (7 former)
30 May 2025
Resigned Sargent, Patricia Guilliatt as Secretary
29 June 2007
Resigned Bottomley, Philip Charles as Director
15 March 2002
Resigned Parker, Michael Jonathan as Director
15 March 2002
Resigned Parker, Michael Jonathan as Secretary
15 March 2002
Appointed Bottomley, Philip Charles as Director
15 March 2002
Appointed Sargent, Patricia Guilliatt as Secretary
13 February 1996
Appointed Parker, Michael Jonathan as Secretary
13 February 1996
Appointed Parker, Michael Jonathan as Director
13 February 1996
Appointed Parker, Veronica Ann as Director
13 February 1996
Appointed Parker, Michael Jonathan as Director
13 February 1996
Resigned Dwyer, Daniel John as Nominee Secretary
13 February 1996
Resigned Doyle, Betty June as Nominee Director
13 February 1996
Resigned Dwyer, Daniel John as Nominee Director
23 January 1996
Appointed Dwyer, Daniel John as Nominee Secretary
23 January 1996
Appointed Doyle, Betty June as Nominee Director
23 January 1996
Appointed Dwyer, Daniel John as Nominee Director

Ownership 2 active

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

Individual · Notified 9 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1945 (81)
Individual · Notified 12 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1944

Group structure 7 companies

Ownership group derived from the Companies House PSC register

T W Logistics Limited This company
Gainsborough Shipping Co, Limited Owns 75–100% of shares
Landline Services (Transport) Limited Owns 75–100% of shares
Trent Wharfage Limited Owns 75–100% of shares
Harwich Wharfingers Limited Owns 25–50% of shares
Maritime Cargo Processing P.L.C. Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates3 September 2026
10 August 2026Total exemption full accounts31 December 2025
19 September 2025Total exemption full accounts31 December 2024
16 September 2025Confirmation statement with no updates16 September 2025
4 June 2025Termination of appointment of a secretary
Show all recent filings

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