Expert Logistics Ltd.

Active03442571 Private limited company
Incorporated
1 October 1997 (29 years)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Full
Region
North West
Address
Unit 5A The Parklands
Lostock
Bolton
BL6 4SD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2020
British
Born October 1973 (53)
Finnemore, Julie Angela Louise
Secretary · Appointed 15 April 2014
Director · Appointed 31 March 2014
British
Born March 1978 (48)
Ashwell, David Michael
Director · Appointed 1 August 2006
British
Born March 1967 (59)
Officer history (24 former)
16 September 2022
Resigned Emmett, Daniel Anthony as Director
24 May 2022
Resigned Haynes, Stuart Mark as Director
27 March 2020
Appointed Roberts, John Charles as Director
19 April 2018
Resigned Roberts, John Charles as Director
19 April 2018
Appointed Emmett, Daniel Anthony as Director
21 February 2018
Appointed Haynes, Stuart Mark as Director
5 July 2017
Resigned Caunce, Stephen James as Director
24 October 2014
Resigned Crowther, John as Director
15 April 2014
Resigned Caunce, Stephen James as Secretary
15 April 2014
Appointed Finnemore, Julie Angela Louise as Secretary
31 March 2014
Appointed Crowther, John as Director
31 March 2014
Appointed Higgins, Jonathan Mark Stephen as Director
25 February 2014
Resigned Philbin, Kevin as Director
22 June 2009
Resigned Dhaliwal, Tarsem Singh as Director
22 June 2009
Appointed Caunce, Stephen James as Director
22 June 2009
Appointed Roberts, John Charles as Director
22 June 2009
Appointed Caunce, Stephen James as Secretary
22 June 2009
Appointed Philbin, Kevin as Director
22 June 2009
Resigned Berry, John Graham as Secretary
22 June 2009
Resigned Pritchard, Andrew Simon as Director
31 March 2009
Resigned Daines, Ian David as Director
1 August 2006
Appointed Ashwell, David Michael as Director
1 August 2006
Appointed Daines, Ian David as Director
4 March 2005
Resigned Earl, Keith as Director
4 March 2005
Appointed Dhaliwal, Tarsem Singh as Director
4 March 2005
Appointed Berry, John Graham as Secretary
4 March 2005
Resigned Chase, Suzanne Gabrielle as Secretary
4 March 2005
Resigned Chase, Suzanne Gabrielle as Director
4 March 2005
Resigned Hoskins, William John as Director
4 March 2005
Appointed Pritchard, Andrew Simon as Director
29 November 2002
Resigned Bates, Mark as Director
18 November 2002
Appointed Earl, Keith as Director
30 June 2002
Appointed Chase, Suzanne Gabrielle as Secretary
30 June 2002
Resigned Attwood, Paul Gerard as Secretary
4 September 2001
Resigned Berry, John Graham as Director
4 September 2001
Appointed Chase, Suzanne Gabrielle as Director
30 January 2001
Appointed Hoskins, William John as Director
30 January 2001
Resigned Pritchard, Andrew Simon as Director
5 January 2001
Resigned Ford, Russell Mark as Director
5 November 1999
Appointed Berry, John Graham as Director
5 November 1999
Appointed Pritchard, Andrew Simon as Director
22 September 1998
Appointed Ford, Russell Mark as Director
22 September 1998
Appointed Bates, Mark as Director
22 September 1998
Appointed Attwood, Paul Gerard as Secretary
22 September 1998
Resigned Berry, John Graham as Secretary
22 September 1998
Resigned Berry, John Graham as Director
22 September 1998
Resigned Leigh, James Bernard as Director
1 October 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 October 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 October 1997
Appointed Berry, John Graham as Secretary
1 October 1997
Appointed Berry, John Graham as Director
1 October 1997
Appointed Leigh, James Bernard as Director

Ownership 1 active

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

Corporate entity · Notified 2 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06861978

Group structure 28 shown

Ownership group derived from the Companies House PSC register

AO B2B Limited Owns 75–100% of shares
AO Business Limited Owns 75–100% of shares
AO Care Limited Owns 75–100% of shares
AO Club Limited Owns 75–100% of shares
AO Distribution Limited Owns 75–100% of shares
AO Logistics Limited Owns 75–100% of shares
AO Ltd Owns 75–100% of shares
Affordable Mobiles Limited Owns 75–100% of shares
AO Retail Limited Owns 75–100% of shares
Expert Logistics Ltd. This company Owns 75–100% of shares
Jessops (Group) Limited Owns 75–100% of shares
Camera Jungle Limited Owns 75–100% of shares
Jessops Europe Limited Owns 75–100% of shares
Jessops Photo Limited Owns 75–100% of shares
Musicmagpie Limited Owns 75–100% of shares
Entertainment Magpie Group Limited Owns 75–100% of shares
AO Premium Club Limited Owns 75–100% of shares
AO Recycling Limited Owns 75–100% of shares
Weee Collect It Limited Owns 75–100% of shares
Weee Re-Use It Limited Owns 75–100% of shares
AO Rental Limited Owns 75–100% of shares
AO Trade Limited Owns 75–100% of shares
Electrical Appliance Outlet Limited Owns 75–100% of shares
Elekdirect Limited Owns 75–100% of shares
Mobile Phones Direct Limited Owns 75–100% of shares
Worry Free Limited Owns 75–100% of shares
AO Deutschland Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 March 2026
13 October 2025Confirmation statement with no updates1 October 2025
1 October 2025Full accounts31 March 2025
25 November 2024Full accounts31 March 2024
19 November 2024Satisfaction of a charge in full
Show all recent filings

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