Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 December 2024
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Amethyst Global Freight Limited
- Incorporated
- 6 March 2003 (23 years)
- Previously known as
- PNC Global Logistics UK Limited (until 4 May 2020)Pacific Network UK Limited (until 3 April 2012)
- Industry
- Cargo handling for air transport activities (52242)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Alhambra House9 St Michael's RoadCroydonCR0 2ZD
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 January 2017
Also at Amethyst Group Limited, Perkins Group Services Limited, Cathay Investments 2 Properties Limited (proposed for strike-off) · more companies
British
Born June 1952 (74)
Officer history (10 former)
19 April 2024
18 January 2017
18 January 2017
18 January 2017
Resigned Osgood, Geoffrey as Secretary
18 January 2017
18 January 2017
18 May 2012
3 April 2012
Resigned Milborrow, Paul Ridgley as Secretary
3 April 2012
Appointed Osgood, Geoffrey as Secretary
3 April 2012
Resigned Milborrow, Paul Ridgley as Director
3 April 2012
Resigned Lance, Dean Anthony as Director
11 November 2009
1 October 2009
16 May 2003
6 March 2003
6 March 2003
6 March 2003
6 March 2003
Appointed Milborrow, Paul Ridgley as Secretary
6 March 2003
6 March 2003
Appointed Lance, Dean Anthony as Director
6 March 2003
Appointed Milborrow, Paul Ridgley as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07677779
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Cathay Investments 2 Limited Holds 75–100% of voting rights
Amethyst Group Limited Owns 75–100% of shares
Caj Mercian Holdings Limited Owns 75–100% of shares
Mercian Logistics Limited Owns 75–100% of shares
DFL Bankes Limited Owns 75–100% of shares
Perkins Group Services Limited Owns 75–100% of shares
PNC Global Logistics Limited Owns 75–100% of shares
Amethyst Global Freight Limited This company Owns 75–100% of shares
The Original Poster Company Limited Owns 75–100% of shares
Warehouse One Distribution Ltd Owns 75–100% of shares
Williams of Swansea Ltd Owns 75–100% of shares
Cathay Investments 3 Limited Owns 75–100% of shares
3PL Resources Limited Owns 75–100% of shares
Cathay Investments 4 Limited Owns 75–100% of shares
Cathay Investments 5 Limited Owns 75–100% of shares
Cathay Investments 6 Limited Owns 75–100% of shares
Cathay Investments Limited Holds 75–100% of voting rights
Educational & Scientific Products Limited Owns 75–100% of shares
Euroresins UK Limited Owns 75–100% of shares
Sussex Vision International Limited Owns 75–100% of shares
Wellmar Limited Owns 75–100% of shares
Cathay Composites Limited Owns 75–100% of shares
Cel Residential Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Director's details changed | |||
| 11 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 7 November 2025 | Other filing | |||
| 7 November 2025 | Audit exemption subsidiary accounts | 30 December 2024 | ||
| 4 October 2025 | Other filing |
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