Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
TMB International Logistics Limited
- Incorporated
- 10 April 2023 (3 years)
- Industry
- Freight air transport (51210)
- Directors
- Mohammed Daaboul
- Owned by
- Hrh Hrh Prince Turki Bin Muqrin Al Saud
- Accounts type
- Full
- Region
- South East
- Address
- Victory PointLyon WayFrimleyCamberleyGU16 7EX
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 May 2026
Daaboul, Mohammed
Director · Appointed 21 August 2024
Lebanese
Born January 1973 (53)
Director · Appointed 10 April 2023
British
Born September 1975 (51)
Director · Appointed 10 April 2023
British
Born January 1972 (54)
Officer history (2 former)
22 May 2026
23 March 2026
Resigned Prior, Katherine Alexandra as Secretary
18 December 2024
Appointed Prior, Katherine Alexandra as Secretary
18 December 2024
Resigned Holding, Ann-Louise as Secretary
21 August 2024
Appointed Daaboul, Mohammed as Director
10 April 2023
10 April 2023
10 April 2023
Appointed Holding, Ann-Louise as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Hrh Hrh Prince Turki Bin Muqrin Al Saud
Individual · Notified 21 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Saudi Arabian
Born March 1973 (53)
Corporate entity · Notified 10 April 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05265414
Former controllers (1)
10 April 2023
Ceased Bae Systems PLC — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Aircraft Research Association Limited Holds 75–100% of voting rights
Alvis Pension Scheme Trustees Limited Owns 75–100% of shares
Armstrong Whitworth Aircraft Limited Owns 75–100% of shares
Avro International Aerospace Limited Owns 75–100% of shares
Bae Systems (AL Diriyah C4I) Limited Owns 75–100% of shares
Bae Systems (Holdings) Limited Owns 75–100% of shares
Alvis Limited Owns 75–100% of shares
Bae Systems Land Systems (Finance) Limited Owns 75–100% of shares
Bae Systems (Corporate Air Travel) Limited Owns 75–100% of shares
Bae Systems (Defence Systems) Limited Owns 75–100% of shares
Bae Systems (Dynamics) Limited Owns 75–100% of shares
Bae Systems (Farnborough 3) Limited Owns 75–100% of shares
Bae Systems (Finance) Limited Owns 75–100% of shares
Bae Systems (Funding Two) Limited Owns 75–100% of shares
Bae Systems (International) Limited Owns 75–100% of shares
Bae Systems (Land and Sea Systems) Limited Owns 75–100% of shares
Bae Systems (Meh) Limited Owns 75–100% of shares
Bae Systems Arabian Industries (Capability & Training - UK) Ltd Owns 75–100% of shares
Bae Systems Arabian Industries (Supply Chain - UK) Ltd Owns 50–75% of shares
Bae Systems (Military Air) Overseas Limited Owns 75–100% of shares
Bae Systems (Oman) Limited Owns 75–100% of shares
Bae Systems (Overseas Holdings) Limited Owns 75–100% of shares
Bae Systems (Gripen Overseas) Limited Owns 75–100% of shares
Bae Systems Strategic Aerospace Services Limited Owns 25–50% of shares
Eurostep Limited Owns 75–100% of shares
Bae Systems (Property Investments) Limited Owns 75–100% of shares
Bae Systems Properties Limited Owns 75–100% of shares
Bae Systems Electronic Systems (Overseas) Limited Owns 75–100% of shares
TMB International Logistics Limited This company Owns 50–75% of shares
Bae Systems (Nominees) Limited Owns 75–100% of shares
Bae Systems 2000 Pension Plan Trustees Limited Owns 75–100% of shares
Bae Systems Executive Pension Scheme Trustees Limited Owns 75–100% of shares
Bae Systems Pension Funds Cif Trustees Limited Owns 75–100% of shares
Bae Systems Pension Funds Investment Management Limited Owns 75–100% of shares
Renshaw Bay Ref Strategies 1 L.P. Part right to 75–100% of surplus assets
Bae Systems Pension Funds Trustees Limited Owns 75–100% of shares
Aip Infrastructure LP Part right to 75–100% of surplus assets
Aip Acquisitions Vii Limited Owns 75–100% of shares
Aip IV Limited Owns 75–100% of shares
Aip Solco Limited Owns 75–100% of shares
Codwind Holdco Limited Owns 75–100% of shares
Fishwind Acquisition Limited Owns 75–100% of shares
IP (Scot) LP Part right to 75–100% of surplus assets
Solarmena LP Part right to 75–100% of surplus assets
Twins (Scot) LP Part right to 75–100% of surplus assets
Aviva Investors Infrastructure Income No.3B Limited Owns 75–100% of shares
Aviva Investors Infrastructure Income No.6 Limited Owns 25–50% of shares
Truespeed Holdings Limited Owns 75–100% of shares
Aviva Investors Infrastructure Income No.6C1 Limited Owns 25–50% of shares
Longshot Iii Limited Owns 75–100% of shares
Oak Jvco Limited Holds 75–100% of voting rights
Resonance British Wind South West Limited Owns 50–75% of shares
Resonance Melrose Wind Limited Owns 50–75% of shares
Resonance Water Finance UK Limited Owns 25–50% of shares
Rome One LP Part right to 25–50% of surplus assets
Bae Systems Saudi Arabia (Vehicles and Equipment Holdings) Limited Owns 75–100% of shares
Bae Systems Saudi Arabia (Vehicles and Equipment Nominees) Limited Owns 75–100% of shares
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Full accounts | 31 December 2025 | ||
| 4 July 2026 | Appointment of a secretary | |||
| 10 June 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 26 March 2026 | Termination of appointment of a secretary | |||
| 8 October 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Crawley
Manchester
Middlesex
Cambridge
Hounslow
Castle Donington
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →