P.G.S. Global Logistics Limited

Active03477500 Private limited company
Incorporated
8 December 1997 (28 years)
Previously known as
P.G.S. (Birmingham) Limited (until 5 July 2011)
Industry
Freight transport by road (49410)
Accounts type
Full
Region
West Midlands
Address
248 Mackadown Lane
Kitts Green
Birmingham
B33 0LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2016
British
Born October 1975 (51)
Longman, Emily
Director · Appointed 27 April 2016
British
Born September 1994 (32)
Director · Appointed 2 November 2015
British
Born January 1992 (34)
Price, Jerome Ellis
Director · Appointed 2 November 2015
British
Born January 1974 (52)
Officer history (8 former)
2 April 2026
Resigned Eyles, Paul Norman as Director
2 April 2026
Resigned Eyles, Angela Dawn as Director
2 April 2026
Resigned Eyles, Angela Dawn as Secretary
21 November 2016
Appointed Critchlow, David John as Director
27 April 2016
Appointed Longman, Emily as Director
27 April 2016
Resigned Bayliss, David as Director
2 November 2015
Appointed Eyles, Samuel Owen as Director
2 November 2015
Appointed Price, Jerome Ellis as Director
2 November 2015
Appointed Bayliss, David as Director
22 February 2012
Resigned Phillips, Guy Jonathon as Director
4 May 2011
Resigned Robinson, Keith William as Director
1 March 2008
Appointed Phillips, Guy Jonathon as Director
1 July 2004
Appointed Robinson, Keith William as Director
1 December 2003
Appointed Eyles, Angela Dawn as Director
8 December 1997
Appointed Mc Formations Limited as Corporate Director
8 December 1997
Resigned Mc Formations Limited as Corporate Director
8 December 1997
Appointed Eyles, Angela Dawn as Secretary
8 December 1997
Resigned Crs Legal Services Limited as Corporate Secretary
8 December 1997
Appointed Eyles, Paul Norman as Director
8 December 1997
Appointed Crs Legal Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09090669
Former controllers (1)
2 April 2026
Ceased Paul Norman Eyles — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

P.G.S. Logistics Holdings Ltd Owns 75–100% of shares
A1 Training Services Limited Owns 75–100% of shares
Automation Investments Limited Owns 75–100% of shares
George Lovatt HGV Services Limited Owns 75–100% of shares
Hampson Haulage Limited Owns 75–100% of shares
P.G.S. Global Logistics Limited This company Owns 75–100% of shares
Trax Express Holdings Ltd Owns 75–100% of shares
Trax Express Systems Ltd Owns 75–100% of shares

Filings 122

Show all 122 filings

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