North Park Logistics Ltd

Active15486871 Private limited company
Incorporated
13 February 2024 (2 years)
Industry
Freight transport by road (49410)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Northpoint Compass Park
Junction Road
Bodiam
Robertsbridge
TN32 5BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2024
British
Born September 1998 (28)
Director · Appointed 13 February 2024
British
Born November 1971
Director · Appointed 13 February 2024
British
Born March 2000 (26)
Director · Appointed 13 February 2024
British
Born March 1991 (35)
Director · Appointed 13 February 2024
British
Born October 1968 (58)

Ownership 1 active

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

Corporate entity · Notified 13 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08974218

Group structure 7 companies

Ownership group derived from the Companies House PSC register

North Point Park Ltd Owns 50–75% of shares
Global Green Infrastructure Group Ltd Owns 75–100% of shares
Compass Mouldings Ltd Owns 75–100% of shares
Greenblue Urban Limited Owns 75–100% of shares
North Park Logistics Ltd This company Owns 75–100% of shares
Ventavolt Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025

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