Ltd Facts The UK company register, as filed

Register entry · No. 03026592

INTERNATIONAL LOGISTICS GROUP LIMITED

Active Private Limited Company Incorporated 27 Feb 1995

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (8 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Feb 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT A, BIRCHES INDUSTRIAL ESTATE, EAST GRINSTEAD, ENGLAND, RH19 1XZ

    As filed with Companies House.

  2. Nature of business

    • 49410 Freight transport by road
    • 52103 Operation of warehousing and storage facilities for land transport activities
    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    13 Mar 2027
    Last made up to
    27 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    8

  6. Names

    1. INTERNATIONAL LOGISTICS GROUP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 32, with past →

NameRoleAppointedResignedBornNationality · lives in
Thomas Hamilton Ashley Director 23 Oct 2015 — February 1990 British · England
Jacobus Ferdinand Osendarp Director 1 Oct 2021 — September 1963 Dutch · Netherlands
Yoshikuni Kojima Director 15 May 2023 — July 1982 Japanese · Netherlands
Minoru Futonaka Director 15 May 2023 — January 1967 Japanese · Netherlands
Gary Andrew Rhys Hammond Director 18 Jul 2025 — July 1978 British · England
Ronan Michael Clarke Secretary 30 Sep 2021 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Yusen Logistics Global Management Co., Ltd. company · 010701046361 · Japan Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 May 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is INTERNATIONAL LOGISTICS GROUP LIMITED still trading?

The register shows INTERNATIONAL LOGISTICS GROUP LIMITED as active.

What does INTERNATIONAL LOGISTICS GROUP LIMITED do?

It files these industry codes 49410 (Freight transport by road); 52103 (Operation of warehousing and storage facilities for land transport activities); 70100 (Activities of head offices).

When was INTERNATIONAL LOGISTICS GROUP LIMITED set up?

It was incorporated on 27 February 1995.

When are INTERNATIONAL LOGISTICS GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is INTERNATIONAL LOGISTICS GROUP LIMITED's next confirmation statement due?

By 13 March 2027.

Who runs INTERNATIONAL LOGISTICS GROUP LIMITED?

INTERNATIONAL LOGISTICS GROUP LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (49410), active, set up around the same time. More in this industry →

  1. 03162424 FRICOR LIMITED Active Private Limited Company Inc. 21 Feb 1996 49410 · Freight transport by road
  2. 03159476 PLEXUS FREIGHT LTD Active Private Limited Company Inc. 15 Feb 1996 49410 · Freight transport by road
  3. 03159294 PROFESSIONAL RESPONSE LIMITED Active Private Limited Company Inc. 15 Feb 1996 49410 · Freight transport by road
  4. 03159121 KINGS ARMOURED SECURITY SERVICES LIMITED Active Private Limited Company Inc. 14 Feb 1996 49410 · Freight transport by road
  5. 03157101 WILMSLOW LIGHT HAULAGE LIMITED Active Private Limited Company Inc. 8 Feb 1996 49410 · Freight transport by road

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House