Vanguard Logistics Services Limited

Active03601330 Private limited company
Incorporated
21 July 1998 (28 years)
Previously known as
Confreight (U.K.) Limited (until 9 January 2008)
Industry
Freight transport by road (49410)
Sea and coastal freight water transport (50200)
Other business support service activities n.e.c. (82990)
Directors
Muhammad Usman Jamil
Emma Cowell
Owned by
Mohamed Mansour
Accounts type
Full
Region
East of England
Address
Station House
Station Road
Maldon
CM9 4LQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Jamil, Muhammad Usman
Director · Appointed 1 April 2026
Pakistani
Born October 1984 (42)
Cowell, Emma
Director · Appointed 1 September 2025
British
Born November 1980
Director · Appointed 6 September 2001
British
Born July 1962 (64)
Officer history (21 former)
5 August 2026
Resigned Garcia, Ivan as Director
1 April 2026
Appointed Jamil, Muhammad Usman as Director
25 February 2026
Resigned Lopez Bruzon, Maria as Director
25 February 2026
Resigned Dongmo Noumbo, Levite as Director
28 January 2026
Resigned Smith, Chris as Director
9 January 2026
Resigned Cousins, Graham Richard Lewin as Director
1 September 2025
Appointed Lopez Bruzon, Maria as Director
1 September 2025
Appointed Smith, Chris as Director
1 September 2025
Appointed Garcia, Ivan as Director
1 September 2025
Appointed Dongmo Noumbo, Levite as Director
1 September 2025
Appointed Cowell, Emma as Director
1 March 2025
Resigned Barendse, John Thurso as Director
12 July 2016
Resigned Keen, David as Director
12 July 2016
Appointed Cousins, Graham Richard Lewin as Director
12 July 2016
Appointed Barendse, John Thurso as Director
12 July 2016
Resigned Supre, Geert Antoine Marie as Director
21 August 2010
Appointed Keen, David as Director
21 June 2010
Appointed Supre, Geert Antoine Marie as Director
21 June 2010
Resigned Clarke, Robert Paul as Director
30 April 2010
Resigned Spence, Christopher Michael as Secretary
26 November 2009
Resigned Dye, Michael Joseph as Director
26 November 2009
Resigned Holt, Anthony as Director
15 May 2009
Resigned Proud, Allan as Director
1 October 2008
Appointed Proud, Allan as Director
13 May 2008
Appointed Dye, Michael Joseph as Director
13 May 2008
Resigned Mikkelsen, Hans as Director
14 January 2008
Appointed Clarke, Robert Paul as Director
14 January 2008
Appointed Holt, Anthony as Director
1 October 2007
Appointed Spence, Christopher Michael as Secretary
1 October 2007
Resigned Johnson, Jamie as Secretary
14 March 2007
Appointed Mikkelsen, Hans as Director
14 March 2007
Resigned Claessens, Roger as Director
24 November 2006
Appointed Johnson, Jamie as Secretary
24 November 2006
Resigned Gill, Ian Colin as Secretary
30 September 2001
Resigned Clayton, Steven Derek as Secretary
30 September 2001
Resigned Clayton, Steven Derek as Director
30 September 2001
Resigned Clarke, Robert Paul as Director
6 September 2001
Appointed Gill, Ian Colin as Secretary
6 September 2001
Appointed Gill, Ian Colin as Director
1 October 1998
Appointed Claessens, Roger as Director
31 July 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
21 July 1998
Appointed Clayton, Steven Derek as Director
21 July 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
21 July 1998
Appointed Clarke, Robert Paul as Director
21 July 1998
Appointed Clayton, Steven Derek as Secretary

Ownership 2 active

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

Eqt Aib
Corporate entity · Notified 8 August 2025
Holds 25–50% of voting rights
Limited
Reg. no. 556849-4180
Mohamed Mansour
Individual · Notified 8 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Egyptian
Born January 1948 (78)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Vanguard Logistics Services Limited This company
Chadron Investments Limited Owns 75–100% of shares
Box Consolidators Limited Owns 75–100% of shares

Filings 125

Show all 125 filings

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