The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Dekker, Dick
    Finance Director born in December 1971
    Individual (1 offspring)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Hard, Brian
    President born in September 1946
    Individual
    Officer
    1997-12-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Prang, Paul
    Managing Director born in May 1943
    Individual
    Officer
    1999-11-01 ~ 2002-01-17
    OF - Director → CIF 0
  • 3
    Duff, Michael
    Attorney born in December 1960
    Individual
    Officer
    1997-05-12 ~ 1998-03-25
    OF - Director → CIF 0
    Duff, Michael
    Individual
    Officer
    1998-03-25 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 4
    Ruprich, Brian
    Managing Director born in November 1966
    Individual
    Officer
    2011-03-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 5
    Rosen, James
    Attorney born in December 1945
    Individual
    Officer
    1997-05-12 ~ 1998-03-25
    OF - Director → CIF 0
    Rosen, James
    Individual
    Officer
    1997-05-12 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 6
    Van Egmond, Hendrikus
    Managing Director born in February 1963
    Individual
    Officer
    2002-01-17 ~ 2011-03-01
    OF - Director → CIF 0
  • 7
    Bolam, Brian
    Company Director born in September 1947
    Individual (6 offsprings)
    Officer
    1997-12-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 8
    Scroggie, William
    Senior Vice President born in October 1967
    Individual
    Officer
    2016-05-30 ~ 2022-02-01
    OF - Director → CIF 0
  • 9
    Battisti, David John
    Individual
    Officer
    2001-05-01 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 10
    Zoutendijk, Willem Pieter
    Managing Director born in December 1959
    Individual
    Officer
    2012-08-01 ~ 2016-05-30
    OF - Director → CIF 0
  • 11
    Penske, Roger Searle
    Company Officer And Director born in February 1937
    Individual (5 offsprings)
    Officer
    1997-12-01 ~ 2006-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PENSKE LOGISTICS EUROPE LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Debtors
Current
1,562 GBP2023-12-31
385 GBP2022-12-31
Cash at bank and in hand
6,281 GBP2023-12-31
11,207 GBP2022-12-31
Current Assets
7,843 GBP2023-12-31
11,592 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-21,405 GBP2023-12-31
-12,856 GBP2022-12-31
Net Current Assets/Liabilities
-13,562 GBP2023-12-31
-1,264 GBP2022-12-31
Net Assets/Liabilities
-13,562 GBP2023-12-31
-1,567 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-13,662 GBP2023-12-31
-1,667 GBP2022-12-31
Equity
-13,562 GBP2023-12-31
-1,567 GBP2022-12-31
Other Debtors
Current
1,302 GBP2023-12-31
385 GBP2022-12-31
Bank Overdrafts
Current
1,986 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,575 GBP2023-12-31
2,306 GBP2022-12-31
Amounts owed to group undertakings
Current
60 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,784 GBP2023-12-31
10,550 GBP2022-12-31
Creditors
Current
21,405 GBP2023-12-31
12,856 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • PENSKE LOGISTICS EUROPE LIMITED
    Info
    Registered number 03371514
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 1997-05-12 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.