GP Global Logistics Limited

Active09003781 Private limited company
Incorporated
22 April 2014 (12 years)
Industry
Freight transport by road (49410)
Accounts type
Small
Region
Yorkshire
Address
The Bridge One Graypen Way
Queens Road
Immingham
DN40 1QN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2017
British
Born July 1965 (61)
Hutchinson, Lee
Secretary · Appointed 1 November 2016
Johnson, Philip Daniel
Director · Appointed 20 March 2015
British
Born November 1978
Director · Appointed 22 April 2014
British
Born August 1969 (57)
Director · Appointed 22 April 2014
United Kingdom
Born May 1964 (62)
Officer history (3 former)
1 March 2017
Appointed Pegg, David Kenneth as Director
1 November 2016
Appointed Hutchinson, Lee as Secretary
1 November 2016
Resigned Winspeare, David Andrew as Secretary
25 August 2016
Resigned Gifford, Timothy as Director
15 July 2015
Resigned Boyd, Ian Thomas as Director
20 March 2015
Appointed Johnson, Philip Daniel as Director
22 April 2014
Appointed Coghlan, Simon John as Director
22 April 2014
Appointed Sage, Phillip as Director
22 April 2014
Appointed Boyd, Ian Thomas as Director
22 April 2014
Appointed Gifford, Timothy as Director
22 April 2014
Appointed Winspeare, David Andrew as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Limited
Reg. no. 10333374
Former controllers (2)
25 August 2016
Ceased Simon John Coghlan — Owns 50–75% of shares
25 August 2016
Ceased Philip Daniel Johnson — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Graypen Group Limited Owns 75–100% of shares
Bennett Marine Associates Limited Owns 75–100% of shares
Cory Freight Limited Owns 75–100% of shares
GP Global Logistics Limited This company Owns 75–100% of shares
GP Shipping Limited Owns 75–100% of shares
Harvest Agency Services Limited Owns 75–100% of shares
Jamar Shipping Limited Owns 75–100% of shares
John Cory Limited Owns 75–100% of shares
John Stronach (Shipbrokers) Limited Owns 75–100% of shares
Marine365 Limited Owns 75–100% of shares
Passport It Limited Owns 75–100% of shares
WMS Europe Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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