I F E Global Logistics (UK) Limited

Active03847148 Private limited company
Incorporated
23 September 1999 (27 years)
Industry
Freight transport by road (49410)
Sea and coastal freight water transport (50200)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
13 Bentalls Business Park
Bentalls
Basildon
SS14 3BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born March 1986 (40)
Director · Appointed 1 October 2025
British
Born January 1984 (42)
Corporate Director · Appointed 1 October 2025
Wright, Joe
Director · Appointed 9 June 2022
British
Born January 1980 (46)
Director · Appointed 1 February 2021
British
Born August 1968 (58)
Director · Appointed 26 March 2001
British
Born December 1976 (49)
Officer history (13 former)
20 March 2026
Resigned Parish, Dieter Barry as Director
1 October 2025
Resigned Jiajie, Tao as Director
1 October 2025
Appointed Miles, Thomas Andrew as Director
1 October 2025
Appointed Ife Airfreight Holdings Ltd as Corporate Director
1 October 2025
Resigned Yan, Shen as Director
1 October 2025
Resigned Jinhong, Kang as Director
1 October 2025
Appointed Darbin, Christopher Michael as Director
9 June 2022
Appointed Wright, Joe as Director
1 February 2021
Resigned Allam, Ingrid as Director
1 February 2021
Appointed Allam, Ingrid as Director
1 February 2021
Appointed Allam, Ingrid Mary as Director
31 August 2017
Resigned Mcateer, Paul Charles Michael as Director
31 August 2017
Resigned Placeson, Christopher George as Director
23 August 2017
Appointed Jiajie, Tao as Director
23 August 2017
Appointed Parish, Dieter Barry as Director
23 August 2017
Appointed Yan, Shen as Director
23 August 2017
Appointed Jinhong, Kang as Director
23 August 2017
Resigned Placeson, Tina as Secretary
12 September 2005
Appointed Placeson, Tina as Secretary
12 September 2005
Resigned Cramer, Stephen Charles as Secretary
1 May 2003
Appointed Placeson, Christopher George as Director
1 May 2003
Appointed Mcateer, Paul Charles Michael as Director
6 February 2003
Resigned Cramer, Stephen Charles as Director
5 February 2003
Resigned Payne, Christine as Secretary
5 February 2003
Appointed Cramer, Stephen Charles as Secretary
26 March 2001
Appointed Cramer, Jamie Andrew as Director
23 September 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 September 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 September 1999
Appointed Payne, Christine as Secretary
23 September 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 September 1999
Appointed Cramer, Stephen Charles as Director
23 September 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 26 March 2020
Owns 75–100% of shares
Limited Company
Reg. no. 12536295

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Gravitas Worldwide Holdings Ltd Owns 75–100% of shares
Gravitas Worldwide (Heathrow) Limited Owns 75–100% of shares
Gravitas Worldwide Ltd Owns 75–100% of shares
I F E Global Logistics (UK) Limited This company Owns 75–100% of shares
Ife Global Digital Logistics Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Other filing
30 October 2026Other filing
30 October 2026Accounts filing
30 October 2026Audit exemption subsidiary accounts31 December 2025
8 September 2026Confirmation statement with no updates2 September 2026
Show all recent filings

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