THE PSL GROUP LIMITED

Overview

Company Name	THE PSL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01794983
Jurisdiction	England/Wales
Date of Creation	Feb 27, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE PSL GROUP LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is THE PSL GROUP LIMITED located?

Registered Office Address	Rhenus Logistics Limited Liverpool Road Eccles M30 7RF Manchester England
Undeliverable Registered Office Address	No

What were the previous names of THE PSL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
P.S.L. FREIGHT LIMITED	Sep 11, 1985	Sep 11, 1985
PATMAR SHIPPING LIMITED	Jul 23, 1984	Jul 23, 1984
PATMAR HOLDINGS LIMITED	Mar 20, 1984	Mar 20, 1984
TRONICTRITON LIMITED	Feb 27, 1984	Feb 27, 1984

What are the latest accounts for THE PSL GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE PSL GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for THE PSL GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Sep 13, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Nov 01, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Sep 14, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Feb 07, 2023	Notification of a person with significant control statement	2 pages	PSC08

Feb 07, 2023	Cessation of Rhenus Logistics Limited as a person with significant control on Jan 23, 2023	1 pages	PSC07

Nov 11, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Sep 14, 2022	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Mar 30, 2022	Appointment of Mr Gary Allan Hollington as a director on Mar 18, 2022	2 pages	AP01

Nov 11, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Nov 04, 2021	Director's details changed for Mr David John Williams on Oct 28, 2021	2 pages	CH01

Sep 30, 2021	Termination of appointment of Richard Kennerley as a director on Sep 30, 2021	1 pages	TM01

Sep 29, 2021	Group of companies' accounts made up to Dec 31, 2020	29 pages	AA

Feb 25, 2021	Satisfaction of charge 9 in full	1 pages	MR04

Dec 15, 2020	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Sep 21, 2020	Group of companies' accounts made up to Dec 31, 2019	29 pages	AA

Dec 29, 2019	Confirmation statement made on Dec 15, 2019 with updates	4 pages	CS01

Oct 09, 2019	Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019	1 pages	AA01

Sep 06, 2019	Auditor's resignation	1 pages	AUD

Aug 22, 2019	Statement of capital following an allotment of shares on Aug 15, 2019 Capital: GBP 84,875	3 pages	SH01

Aug 20, 2019	Cessation of John Edward King as a person with significant control on Aug 15, 2019	1 pages	PSC07

Aug 20, 2019	Notification of Rhenus Logistics Limited as a person with significant control on Aug 15, 2019	2 pages	PSC02

Aug 20, 2019	Cessation of Brian Anthony Benton as a person with significant control on Aug 15, 2019	1 pages	PSC07

Aug 20, 2019	Registered office address changed from Quayside Park Maldon Essex CM9 5FA to Rhenus Logistics Limited Liverpool Road Eccles Manchester M30 7RF on Aug 20, 2019	1 pages	AD01

Aug 20, 2019	Termination of appointment of Jason Mutton as a director on Aug 15, 2019	1 pages	TM01

View All Filings

Who are the officers of THE PSL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLINGTON, Gary Allan Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics Limited England	Mar 18, 2022		Director	Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics Limited England	England	British	1972-10	Director	293077470001
WILLIAMS, David John Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics Limited England	Aug 15, 2019		Director	Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics Limited England	United Kingdom	British	1965-5	Director	57223140003
BENTON, Brian Anthony Quayside Park Maldon CM9 5FA Essex		Aug 15, 2019	Secretary	Quayside Park Maldon CM9 5FA Essex		British			3154690002
BENTON, Brian Anthony Quayside Park Maldon CM9 5FA Essex		Aug 15, 2019	Director	Quayside Park Maldon CM9 5FA Essex	England	United Kingdom	1959-1	Financial Director	3154690003
DAWSON, Bruce Errington Garland Laidley Lisbon Portugal		Apr 22, 2015	Director	Garland Laidley Lisbon Portugal	Portugal	British	1943-2	Director	23285520001
DAWSON, Peter Errington 14 Gosberton Road SW12 8LF London		Apr 22, 2015	Director	14 Gosberton Road SW12 8LF London	Portugal	British	1949-6	Commercial Director	35540830003
GIBBS, Richard Quayside Park Maldon CM9 5FA Essex	Jun 30, 2015	Aug 15, 2019	Director	Quayside Park Maldon CM9 5FA Essex	England	British	1969-7	Commercial Director	198954590001
KENNERLEY, Richard Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics Limited England	Aug 15, 2019	Sep 30, 2021	Director	Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics Limited England	England	British	1973-2	Director	178216930001
KING, John Edward Bridane Lodge Hall Cottage Maldon Road Woodham Mortimer CM9 6SN Maldon Essex		Aug 15, 2019	Director	Bridane Lodge Hall Cottage Maldon Road Woodham Mortimer CM9 6SN Maldon Essex	England	United Kingdom	1954-4	Managing Director	29710060002
MUTTON, Jason Quayside Park Maldon CM9 5FA Essex	Jun 30, 2015	Aug 15, 2019	Director	Quayside Park Maldon CM9 5FA Essex	England	British	1970-8	Operations Director	98355120002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PSL GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rhenus Logistics Limited

Aug 15, 2019

Liverpool Road

Eccles

M30 7RF Manchester

Rhenus Logistics

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	04401654

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Brian Anthony Benton

Apr 06, 2016

Liverpool Road

Eccles

M30 7RF Manchester

Rhenus Logistics Limited

England

Yes

Nationality: United Kingdom

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr John Edward King

Apr 06, 2016

Liverpool Road

Eccles

M30 7RF Manchester

Rhenus Logistics Limited

England

Yes

Nationality: United Kingdom

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE PSL GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 23, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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