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.
- 1
Eyles, Samuel Owen
Director born in January 1992Individual (8 offsprings)Officer
2023-07-17 ~ nowOF - Director → CIF 0 - 2
Critchlow, David John
Director born in October 1975Individual (14 offsprings)Officer 2019-07-09 ~ nowOF - Director → CIF 0 - 3
Eyles, Paul Norman
Director born in January 1965Individual (12 offsprings)Officer 2014-06-17 ~ nowOF - Director → CIF 0Mr Paul Norman Eyles
Born in January 1965Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
P.G.S. LOGISTICS HOLDINGS LTD
Standard Industrial Classification
- Registered number 09090669
P.G.S. LOGISTICS HOLDINGS LTD
Info
248 Mackadown Lane Kitts Green, Birmingham B33 0LEPrivate Limited Company incorporated on 2014-06-17 (11 years). The company status is Active.The last date of confirmation statement was made at 2024-06-17CIF 0 P.G.S. LOGISTICS HOLDINGS LTD
SRegistered number 09090669248, Mackadown Lane, Birmingham, England, B33 0LEPrivate Company Limited By Shares in Companies House England And Wales, EnglandCIF 1Private Company Limited By Shares in England And Wales, EnglandCIF 2P.G.S. LOGISTICS HOLDINGS LTD
SRegistered number 09090669248, Mackadown Lane, Birmingham, United KingdomPrivate Company Limited By Shares in Companies House, England And WalesCIF 3
- 1248 Mackadown Lane, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)44,333 GBP2021-12-31Person with significant control 2018-11-02 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2B S A TOOLS LIMITED - 1986-11-27EXPELPARK LIMITED - 1986-09-19Mackadown Lane, Kitts Green, BirminghamActive Corporate (3 parents)Equity (Company account)2,177,632 GBP2021-12-31Person with significant control 2019-07-24 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3248 Mackadown Lane, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)23,485 GBP2022-09-29Person with significant control 2022-09-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 4
HAMPSON HAULAGE LIMITED
- nowH.G.R. HAULAGE CONTRACTORS LTD - 1982-06-23ON THE SPOT GARAGE (SALTLEY) LIMITED - 1981-12-31248 Mackadown Lane, Birmingham, EnglandActive Corporate (5 parents)Equity (Company account)122,313 GBP2021-12-31Person with significant control 2019-12-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 5248 Mackadown Lane, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,941,681 GBP2022-12-31Person with significant control 2023-05-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
