Ltd Facts The UK company register, as filed

Register entry · No. 08922456

LOGISTICS DEVELOPMENT GROUP PLC

Active Public Limited Company Incorporated 4 Mar 2014

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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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

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 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
    Trading history

    Incorporated 4 Mar 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 MORE LONDON RIVERSIDE, 4TH FLOOR, LONDON, ENGLAND, SE1 2AQ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    22 Mar 2027
    Last made up to
    8 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. LOGISTICS DEVELOPMENT GROUP PLC current
    2. EDDIE STOBART LOGISTICS PLC earlier
    3. GREENWHITESTAR UK PLC earlier

Figures

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 30, with past →

NameRoleAppointedResignedBornNationality · lives in
Adrian John Reginald Collins Director Director 3 Apr 2020 — May 1954 British · England
Colin William Kingsnorth Company Director Director 29 Nov 2024 — October 1963 British · England
Alexander Mark Butcher Company Director Director 29 Nov 2024 — April 1958 British · England
Sarah Wakeford Secretary 1 Jun 2021 — —

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Alexander Maria Paiusco Significant influence or control 9 Dec 2019 — September 1972 German · Monaco

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

Ask about this company

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Questions

Is LOGISTICS DEVELOPMENT GROUP PLC still trading?

The register shows LOGISTICS DEVELOPMENT GROUP PLC as active.

What does LOGISTICS DEVELOPMENT GROUP PLC do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was LOGISTICS DEVELOPMENT GROUP PLC set up?

It was incorporated on 4 March 2014.

When are LOGISTICS DEVELOPMENT GROUP PLC's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is LOGISTICS DEVELOPMENT GROUP PLC's next confirmation statement due?

By 22 March 2027.

Who runs LOGISTICS DEVELOPMENT GROUP PLC?

LOGISTICS DEVELOPMENT GROUP PLC has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09370749 ELLGIA HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2014 64209 · Activities of other holding companies n.e.c.
  2. 09370870 UNAT LIMITED Active Private Limited Company Inc. 31 Dec 2014 64209 · Activities of other holding companies n.e.c.
  3. 09369733 TREBETHERICK INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 2014 64209 · Activities of other holding companies n.e.c.
  4. 09368716 ICE HOUSE STREET UK LIMITED Active Private Limited Company Inc. 29 Dec 2014 64209 · Activities of other holding companies n.e.c.
  5. 09368982 MIRACLE NOVA (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2014 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House