Website & contact details
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Woodside Logistics Group Limited
- Incorporated
- 28 November 1978 (47 years)
- Previously known as
- Woodside Haulage (Holdings) Limited (until 22 June 2018)This list may be incomplete. See all names on Companies House
- Industry
- Freight transport by road (49410)
- Owned by
- Robert Greer Woodside
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- 61 Carrickfergus RoadBallynureBallyclareBT39 9QJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Grain, Mark Andrew Morley
Secretary · Appointed 16 April 2026
Director · Appointed 1 June 2019
British
Born March 1974 (52)
Director · Appointed 1 June 2019
British
Born February 1970 (56)
Director · Appointed 1 June 2019
British
Born June 1978 (48)
Director · Appointed 1 June 2019
British
Born February 1970 (56)
Woodside, Timothy
Director · Appointed 1 June 2019
British
Born February 1972 (54)
Woodside, Maureen
Director · Appointed 28 November 1978
British
Born May 1944 (82)
Officer history (4 former)
16 April 2026
Appointed Grain, Mark Andrew Morley as Secretary
16 April 2026
16 April 2026
1 June 2019
1 June 2019
1 June 2019
1 June 2019
1 June 2019
Appointed Woodside, Timothy as Director
20 December 2012
Resigned Woodside, John as Director
17 September 1996
Resigned Woodside, Jane Elizabeth as Director
28 November 1978
Appointed Woodside, Maureen as Director
28 November 1978
28 November 1978
Appointed Woodside, John as Director
28 November 1978
28 November 1978
Appointed Woodside, Jane Elizabeth as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1970 (56)
British
Born February 1970 (56)
Timothy Robert James Woodside
Individual · Notified 16 April 2026
Has significant influence or control
British
Born February 1972 (54)
Individual · Notified 1 January 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
British
Born June 1978 (48)
Holdings 2
Companies where Woodside Logistics Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
16 April 2026
Ceased Robert James Woodside — Holds 25–50% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £538,000
- Profit
- £5,000
- Employees
- 7
- Current Ratio
- 0.7x
- Return on Equity
- 1%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £6,033,000 | £6,032,662 |
| Current Assets | £9,563,000 | £10,049,797 |
| Cash | £538,000 | £547,623 |
| Creditors (< 1 year) | £14,606,000 | £15,096,522 |
| Net Current Assets | (£5,043,000) | (£5,046,725) |
| Shareholder Funds | £990,000 | £985,937 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 25 May 2026 | Change of details for a person with significant control | |||
| 21 May 2026 | Termination of appointment of a secretary | |||
| 21 May 2026 | Termination of appointment of a director | |||
| 21 May 2026 | Cessation of a person with significant control |
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