Groveport Logistics Limited

Active05410792 Private limited company

Incorporated: 1 April 2005 (21 years)
Previously known as: Wharton Grove Wharf Limited (until 16 December 2011)
Industry: Operation of warehousing and storage facilities for land transport activities (52103)
Cargo handling for water transport activities (52241)
Cargo handling for land transport activities (52243)
Directors: Michelle Robson
Paul Andrew Foreman
Elizabeth Marie-Claire Law
Owned by: PD Port Services Limited
Accounts type: Audit exemption subsidiary
Region: North East
Address: 17-27 Queens Square
Middlesbrough
TS2 1AH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 December 2026
Last conf. stmt: 17 November 2025

Charges

Total: 21
Outstanding: 0
Part satisfied: 0
Satisfied: 21

Officers 3 active

Officer details are public data from the Companies House register.

Robson, Michelle

Director · Appointed 15 October 2026

Also at Associated Waterway Services Limited, Consolidated Land Services (Scunthorpe) Limited, Groveport 2012 Limited · more companies

British

Born August 1976 (50)

Foreman, Paul Andrew

Director · Appointed 5 March 2025

Also at The Percy Hedley Foundation, Associated Waterway Services Limited, Groveport 2012 Limited · more companies

British

Born January 1979 (47)

Law, Elizabeth Marie-Claire

Director · Appointed 31 December 2022

Also at Groveport 2012 Limited, PD Freight Solutions Limited, PD Group Management Limited · more companies

British

Born October 1971 (55)

Officer history (10 former)

15 October 2026

Appointed Robson, Michelle as Director

31 August 2026

Resigned Calje, Johannes Franciscus as Director

5 March 2025

Appointed Foreman, Paul Andrew as Director

5 March 2025

Resigned Hopkinson, Jeremy Mark as Director

31 December 2022

Appointed Law, Elizabeth Marie-Claire as Director

31 December 2022

Resigned Russell, Dermot Michael as Director

4 April 2017

Appointed Calje, Johannes Franciscus as Director

4 April 2017

Resigned Robinson, David John as Director

4 April 2017

Appointed Hopkinson, Jeremy Mark as Director

7 July 2015

Resigned Brown, Andrew David as Secretary

7 July 2015

Appointed Russell, Dermot Michael as Director

7 July 2015

Resigned Rees, Martin John as Director

7 July 2015

Resigned Brown, Andrew David as Director

7 July 2015

Appointed Robinson, David John as Director

1 July 2011

Resigned Wharton, John Steven as Director

17 June 2005

Appointed Wharton, John Steven as Director

1 April 2005

Appointed York Place Company Nominees Limited as Corporate Nominee Director

1 April 2005

Appointed Brown, Andrew David as Secretary

1 April 2005

Resigned York Place Company Nominees Limited as Corporate Nominee Director

1 April 2005

Appointed Brown, Andrew David as Director

1 April 2005

Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

1 April 2005

Appointed Rees, Martin John as Director

1 April 2005

Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

PD Port Services Limited

Corporate entity · Notified 20 September 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited

Reg. no. 01233997

Former controllers (1)

20 September 2024

Ceased Groveport 2012 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
28 October 2026	Other filing
28 October 2026	Other filing
22 October 2026	Appointment of a director
1 September 2026	Termination of appointment of a director
9 June 2026	Satisfaction of a charge in full