SSG Logistic Solutions Limited

Active04611621 Private limited company
Incorporated
9 December 2002 (23 years)
Previously known as
HGJ Holdings Limited (until 6 June 2007)
Industry
Freight transport by road (49410)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Tottle Bakery Dunsil Drive
Queens Drive Industrial Estate
Nottingham
NG2 1LU

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2024
Also at Blackwater Food Provision Limited, ZD Holdings Limited, Go2 Foods Limited · more companies
British
Born August 1978 (48)
Director · Appointed 27 April 2015
Also at The Compleat Food Group Limited, Winterbotham Darby Bicester Limited, Winterbotham Darby Clitheroe Limited · more companies
British
Born February 1971 (55)
Officer history (10 former)
31 January 2024
Resigned Lane, Mark John as Director
29 January 2024
Appointed Riley, Thomas David as Director
31 March 2023
Resigned Higginson, Steven James as Director
4 November 2022
Resigned Kimber, David Jonathan as Secretary
29 June 2016
Appointed Lane, Mark John as Director
27 April 2015
Resigned Pharoah, Mark as Secretary
27 April 2015
Appointed Shaw, Damian Johnson as Director
27 April 2015
Appointed Kimber, David Jonathan as Secretary
27 April 2015
Resigned Pharoah, Mark as Director
9 February 2011
Resigned Wise, Steven Granville as Director
9 February 2011
Resigned Wise, Granville Harold, Mr. as Director
9 February 2011
Appointed Pharoah, Mark as Director
11 September 2006
Resigned Wise, Steven Granville as Secretary
11 September 2006
Appointed Pharoah, Mark as Secretary
15 January 2003
Appointed Wise, Steven Granville as Secretary
15 January 2003
Appointed Wise, Granville Harold, Mr. as Director
15 January 2003
Appointed Wise, Steven Granville as Director
15 January 2003
Appointed Higginson, Steven James as Director
15 January 2003
Resigned Courtnage, Angela Jean as Nominee Secretary
15 January 2003
Resigned Taylor, Martyn Paul Ashley as Nominee Director
9 December 2002
Appointed Courtnage, Angela Jean as Nominee Secretary
9 December 2002
Appointed Taylor, Martyn Paul Ashley as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05515026

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Satisfaction of a charge in full
7 January 2026Other filing
7 January 2026Accounts filing
7 January 2026Other filing
7 January 2026Audit exemption subsidiary accounts29 March 2025
Show all recent filings

Some other companies at this address

BFP (Corporate Trustee) Limited
BFP 2015 Limited
Billington Foods Limited
Blackwater Food Provision Limited
Deli Fresh Chilled Foods Limited
Fresh-Pak Chilled Foods Limited

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