Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Imp Logistics UK Limited
- Incorporated
- 17 October 2016 (10 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Emer McelhinneyAndrew Douglas Garrett
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 3rd FloorNorth & South Wings 100 Longwater AvenueGreen ParkReadingRG2 6GP
Officers 4 active
Officer details are public data from the Companies House register.
Mcelhinney, Emer
Director · Appointed 31 August 2026
Irish
Born August 1979 (47)
Garrett, Andrew Douglas
Director · Appointed 8 October 2025
British
Born September 1961 (65)
Fox, Erina
Secretary · Appointed 24 May 2024
Director · Appointed 2 October 2022
British
Born March 1967 (59)
Officer history (6 former)
31 August 2026
Appointed Mcelhinney, Emer as Director
8 April 2026
Resigned Sheehan, Alan as Director
8 October 2025
Appointed Garrett, Andrew Douglas as Director
14 March 2025
24 May 2024
24 May 2024
Appointed Fox, Erina as Secretary
19 June 2023
19 June 2023
2 October 2022
2 October 2022
Appointed Sheehan, Alan as Director
30 December 2021
30 December 2021
1 July 2021
Resigned Shannon, Colin as Director
17 October 2016
17 October 2016
17 October 2016
Appointed Shannon, Colin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03247443
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Icon Clinical Research (U.K.) Limited Owns 50–75% of shares
Aptiv Solutions (UK) Ltd Owns 75–100% of shares
Docs International UK Limited Owns 75–100% of shares
Icon Clinical (UK) Limited Owns 75–100% of shares
Imp Logistics UK Limited This company Owns 75–100% of shares
Icon Clinical Research (U.K.) No. 2 Limited Owns 75–100% of shares
Icon Clinical Research (U.K.) No. 3 Limited Owns 75–100% of shares
Icon Development Solutions Limited Owns 75–100% of shares
VSK (Kenilworth) Limited Owns 75–100% of shares
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Appointment of a director | |||
| 13 May 2026 | Termination of appointment of a director | |||
| 21 April 2026 | Confirmation statement with updates | 15 March 2026 | ||
| 23 February 2026 | Auditor's resignation | |||
| 6 February 2026 | Full accounts | 31 December 2024 |
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