P.G.S. Logistics Holdings Ltd

Active09090669 Private limited company

Incorporated: 17 June 2014 (12 years)
Industry: Activities of distribution holding companies (64204)
Directors: Samuel Owen Eyles
David John Critchlow
Owned by: PGS Logistics Group Limited
Accounts type: Group
Region: West Midlands
Address: 248 Mackadown Lane
Kitts Green
Birmingham
B33 0LE

Filing status

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

Charges

Total: 9
Outstanding: 8
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Eyles, Samuel Owen

Director · Appointed 17 July 2023

Also at Trax Express Holdings Ltd, P.G.S. Global Logistics Limited, A1 Training Services Limited · more companies

British

Born January 1992 (34)

Critchlow, David John

Director · Appointed 9 July 2019

Also at Partridge Homes Limited, Trax Express Holdings Ltd, P.G.S. Global Logistics Limited · more companies

British

Born October 1975 (51)

Officer history (1 former)

2 April 2026

Resigned Eyles, Paul Norman as Director

17 July 2023

Appointed Eyles, Samuel Owen as Director

9 July 2019

Appointed Critchlow, David John as Director

17 June 2014

Appointed Eyles, Paul Norman as Director

Ownership 1 active

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

PGS Logistics Group Limited

Corporate entity · Notified 2 April 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 17066482

Former controllers (1)

2 April 2026

Ceased Paul Norman Eyles — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

PGS Logistics Group Limited

P.G.S. Logistics Holdings Ltd This company Owns 75–100% of shares

A1 Training Services Limited Owns 75–100% of shares

Automation Investments Limited Owns 75–100% of shares

George Lovatt HGV Services Limited Owns 75–100% of shares

Hampson Haulage Limited Owns 75–100% of shares

P.G.S. Global Logistics Limited Owns 75–100% of shares

Trax Express Holdings Ltd Owns 75–100% of shares

Trax Express Systems Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 June 2026	Confirmation statement with updates	17 June 2026
14 May 2026	Change of share class name or designation
14 May 2026	Resolutions
8 April 2026	Satisfaction of a charge in full
7 April 2026	Cessation of a person with significant control