The Logistic People Ltd

Active08644159 Private limited company
Incorporated
9 August 2013 (13 years)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Directors
Thierry Patrick Held
Accounts type
Full
Region
North West
Address
C/o Culina Group
3rd Floor
Chadwick House
Warrington Road
Birchwood Park
Birchwood
Warrington
WA3 6AE

Filing status

Accounts due
29 December 2026
Last accounts
29 December 2024
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Held, Thierry Patrick
Director · Appointed 12 June 2025
Swiss
Born June 1970 (56)
Director · Appointed 15 March 2025
German
Born May 1988 (38)
Director · Appointed 13 March 2025
British
Born July 1964 (62)
Officer history (16 former)
30 September 2025
Resigned Price, Christian Lee as Director
12 June 2025
Appointed Held, Thierry Patrick as Director
15 March 2025
Appointed Koehler, Fabian as Director
13 March 2025
Appointed Mcelroy, Liam James as Director
13 March 2025
Resigned Smith, Ian Stuart as Director
29 November 2024
Resigned Pickering, David Brian as Director
1 October 2024
Resigned Stobart, William as Director
1 October 2024
Appointed Smith, Ian Stuart as Director
1 October 2024
Resigned Mourik, Thomas Van as Director
1 July 2021
Resigned Noble, Thomas Lee as Director
1 July 2021
Appointed Price, Christian Lee as Director
1 July 2021
Resigned Corrway, Brian as Director
1 July 2021
Appointed Mourik, Thomas Van as Director
23 April 2020
Resigned Williams, Elaine as Secretary
10 April 2020
Resigned Court, John Paul as Director
10 April 2020
Appointed Corrway, Brian as Director
10 April 2020
Appointed Stobart, William as Director
16 March 2020
Appointed Noble, Thomas Lee as Director
16 March 2020
Appointed Court, John Paul as Director
16 March 2020
Appointed Pickering, David Brian as Director
16 March 2020
Resigned Nichols, Rupert Henry Conquest as Director
16 December 2019
Resigned Desreumaux, Sebastien Robert as Director
20 September 2019
Appointed Desreumaux, Sebastien Robert as Director
6 September 2019
Resigned Meir, David Keith as Director
31 March 2019
Resigned Harte, Damien as Director
9 April 2018
Resigned Stairs, Carl Eric as Director
20 December 2017
Appointed Meir, David Keith as Director
20 December 2017
Appointed Nichols, Rupert Henry Conquest as Director
20 December 2017
Appointed Harte, Damien as Director
6 December 2017
Appointed Williams, Elaine as Secretary
19 May 2015
Resigned Stairs, Katie as Director
6 April 2015
Appointed Stairs, Katie as Director
10 October 2014
Appointed Stairs, Carl Eric as Director
10 October 2014
Resigned Stairs, Katie as Director
9 August 2013
Appointed Stairs, Katie 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
Ca2006
Reg. no. 9940403
Former controllers (1)
30 August 2017
Ceased Carl Eric Stairs — Has significant influence or control

Filings 83

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates26 July 2026
24 July 2026Full accounts29 December 2024
13 May 2026Registered office address changed
12 March 2026Director's details changed
22 December 2025Previous accounting period shortened
Show all 83 filings

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