GROVEPORT LOGISTICS LIMITED

Overview

Company Name	GROVEPORT LOGISTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05410792
Jurisdiction	England/Wales
Date of Creation	Apr 01, 2005

Summary

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

What is the purpose of GROVEPORT LOGISTICS LIMITED?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Cargo handling for water transport activities (52241) / Transportation and storage
Cargo handling for land transport activities (52243) / Transportation and storage

Where is GROVEPORT LOGISTICS LIMITED located?

Registered Office Address	17-27 Queens Square TS2 1AH Middlesbrough Cleveland England
Undeliverable Registered Office Address	No

What were the previous names of GROVEPORT LOGISTICS LIMITED?

Previous Company Names
Company Name	From	Until
WHARTON GROVE WHARF LIMITED	Apr 01, 2005	Apr 01, 2005

What are the latest accounts for GROVEPORT LOGISTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GROVEPORT LOGISTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for GROVEPORT LOGISTICS LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 17, 2025 with no updates	3 pages	CS01

Sep 18, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	31 pages	AA

Sep 18, 2025	legacy	71 pages	PARENT_ACC

Sep 18, 2025	legacy	3 pages	GUARANTEE2

Sep 18, 2025	legacy	1 pages	AGREEMENT2

Mar 17, 2025	Termination of appointment of Jeremy Mark Hopkinson as a director on Mar 05, 2025	1 pages	TM01

Mar 17, 2025	Appointment of Mr Paul Andrew Foreman as a director on Mar 05, 2025	2 pages	AP01

Dec 12, 2024	Confirmation statement made on Nov 28, 2024 with updates	5 pages	CS01

Nov 01, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	32 pages	AA

Nov 01, 2024	legacy	74 pages	PARENT_ACC

Nov 01, 2024	legacy	1 pages	AGREEMENT2

Nov 01, 2024	legacy	3 pages	GUARANTEE2

Sep 27, 2024	Notification of Pd Port Services Limited as a person with significant control on Sep 20, 2024	2 pages	PSC02

Sep 27, 2024	Cessation of Groveport 2012 Limited as a person with significant control on Sep 20, 2024	1 pages	PSC07

Nov 28, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	31 pages	AA

Sep 26, 2023	legacy	72 pages	PARENT_ACC

Sep 26, 2023	legacy	3 pages	GUARANTEE2

Sep 26, 2023	legacy	1 pages	AGREEMENT2

Sep 06, 2023	Director's details changed for Mrs Elizabeth Marie-Claire Law on Aug 23, 2023	2 pages	CH01

Jan 12, 2023	Appointment of Mrs Elizabeth Marie-Claire Law as a director on Dec 31, 2022	2 pages	AP01

Jan 12, 2023	Termination of appointment of Dermot Michael Russell as a director on Dec 31, 2022	1 pages	TM01

Dec 13, 2022	Satisfaction of charge 054107920020 in full	1 pages	MR04

Dec 13, 2022	Registration of charge 054107920021, created on Dec 08, 2022	43 pages	MR01

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

View All Filings

Who are the officers of GROVEPORT LOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CALJE, Johannes Franciscus Queen's Square TS2 1AH Middlesbrough 17-27 United Kingdom	Apr 04, 2017		Director	Queen's Square TS2 1AH Middlesbrough 17-27 United Kingdom	United Kingdom	Dutch	1972-6	225608210001
FOREMAN, Paul Andrew TS2 1AH Middlesbrough 17-27 Queens Square North Yorkshire United Kingdom	Mar 05, 2025		Director	TS2 1AH Middlesbrough 17-27 Queens Square North Yorkshire United Kingdom	United Kingdom	British	1979-1	232902970002
LAW, Elizabeth Marie-Claire Queen's Square TS2 1AH Middlesbrough 17-27 England	Dec 31, 2022		Director	Queen's Square TS2 1AH Middlesbrough 17-27 England	United Kingdom	British	1971-10	304173960002
BROWN, Andrew David Cornwall St Kirton In Lindsey DN21 4PP Gainsborough St.Andrews House Lincolnshire	Apr 01, 2005	Jul 07, 2015	Secretary	Cornwall St Kirton In Lindsey DN21 4PP Gainsborough St.Andrews House Lincolnshire		British		50856040004
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 01, 2005	Apr 01, 2005	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BROWN, Andrew David Cornwall Street Kirton Lindsey DN21 4PP Gainsborough St Andrews House Lincolnshire	Apr 01, 2005	Jul 07, 2015	Director	Cornwall Street Kirton Lindsey DN21 4PP Gainsborough St Andrews House Lincolnshire	England	British	1969-5	50856040005
HOPKINSON, Jeremy Mark Queen's Square TS2 1AH Middlesbrough 17-27 United Kingdom	Apr 04, 2017	Mar 05, 2025	Director	Queen's Square TS2 1AH Middlesbrough 17-27 United Kingdom	England	British	1955-6	22385830002
REES, Martin John Highcroft Barn Beltoft DN9 1NE Doncaster South Yorkshire	Apr 01, 2005	Jul 07, 2015	Director	Highcroft Barn Beltoft DN9 1NE Doncaster South Yorkshire	England	British	1961-1	64002520001
ROBINSON, David John Busby TS9 5LB Stokesley Thorn Tree Farm North Yorkshire United Kingdom	Jul 07, 2015	Apr 04, 2017	Director	Busby TS9 5LB Stokesley Thorn Tree Farm North Yorkshire United Kingdom	United Kingdom	British	1964-3	89356860002
RUSSELL, Dermot Michael The Drey Darras Hall NE20 9NS Ponteland 14 Northumberland United Kingdom	Jul 07, 2015	Dec 31, 2022	Director	The Drey Darras Hall NE20 9NS Ponteland 14 Northumberland United Kingdom	United Kingdom	British	1965-3	78070410001
WHARTON, John Steven Valley House Valley Farm North Lane Swaby LN13 0BD Alford Lincolnshire	Jun 17, 2005	Jul 01, 2011	Director	Valley House Valley Farm North Lane Swaby LN13 0BD Alford Lincolnshire	England	British	1943-10	1757850002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 01, 2005	Apr 01, 2005	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROVEPORT LOGISTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pd Port Services Limited

Sep 20, 2024

Queens Square

TS2 1AH Middlesbrough

17-27

Cleveland

England

Legal Form	Limited
Country Registered	England
Legal Authority	English
Place Registered	Pd Port Services Limited
Registration Number	01233997

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.

Groveport 2012 Limited

Apr 06, 2016

Queen's Square

TS2 1AH Middlesbrough

17-27

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07685825

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.

View Detailed Information on Persons with Significant Control

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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