Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
FJG Logistics Limited
- Incorporated
- 13 December 2007 (18 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Karro Food Group Limited Hugden WayNorton Grove Industrial EstateNorton MaltonYO17 9HG
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Powell, Robert James
Secretary · Appointed 10 December 2024
Director · Appointed 18 December 2023
British
Born November 1969
Director · Appointed 18 December 2023
British
Born December 1977 (48)
Officer history (13 former)
10 December 2024
Appointed Powell, Robert James as Secretary
10 December 2024
Resigned Jones, Daniel Howard as Secretary
19 December 2023
18 December 2023
18 December 2023
8 June 2023
Appointed Jones, Daniel Howard as Secretary
8 June 2023
Resigned Saunders, Timothy James as Secretary
18 July 2022
18 July 2022
14 July 2022
Appointed Saunders, Timothy James as Secretary
24 March 2022
22 October 2021
22 October 2021
12 October 2021
28 November 2017
Resigned Gallen, Angela May as Director
28 November 2017
Resigned Watson, David White as Director
28 November 2017
28 November 2017
28 November 2017
Resigned Gallen, Angela May as Secretary
28 November 2017
Resigned Gallen, Phillip Mark as Director
28 November 2017
3 January 2008
Appointed Gallen, Phillip Mark as Director
3 January 2008
Appointed Gallen, Angela May as Director
3 January 2008
Appointed Watson, David White as Director
3 January 2008
Appointed Gallen, Angela May as Secretary
3 January 2008
Resigned Slater, Clare Victoria as Secretary
3 January 2008
13 December 2007
Appointed Slater, Clare Victoria as Secretary
13 December 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mehrdad Michael Latifi
Individual · Notified 30 April 2021
Has significant influence or control
Canadian
Born October 1962 (64)
Corporate entity · Notified 28 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10664871
Former controllers (2)
28 November 2017
Ceased Phillip Mark Gallen — Owns 25–50% of shares
28 November 2017
Ceased Angela May Gallen — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Other filing | |||
| 18 December 2025 | Other filing | |||
| 18 December 2025 | Accounts filing | |||
| 18 December 2025 | Audit exemption subsidiary accounts | 29 March 2025 | ||
| 15 December 2025 | Confirmation statement with no updates | 11 December 2025 |
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