Filing status
- Accounts due
- 15 June 2028
- Conf. stmt due
- 28 September 2027
Egea Logistics Group Limited
- Incorporated
- 15 September 2026 (1 month)
- Industry
- Freight transport by road (49410) Cargo handling for land transport activities (52243)Other transportation support activities (52290)Licensed carriers (53201)
- Owned by
- Jonathan David NixonIain John Marlow
- Region
- Yorkshire
- Address
- T Rileys Transport Ltd 27 West End ApproachMorleyLeedsLS27 0NB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2026
British
Born March 1989 (37)
British
Born July 1985 (41)
Director · Appointed 15 September 2026
British
Born February 1982 (44)
Marlow, Iain
Secretary · Appointed 15 September 2026
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1989 (37)
Individual · Notified 15 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1982 (44)
Holdings 1
Companies where Egea Logistics Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Memorandum and Articles of Association | |||
| 29 October 2026 | Change of share class name or designation | |||
| 29 October 2026 | Resolutions | |||
| 29 October 2026 | Resolutions | |||
| 29 October 2026 | Resolutions |
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