Menna Overview
Here’s a quick overview of P.G.S. LOGISTICS HOLDINGS LTD 👀 — a Birmingham based business that started in 2014.
P.G.S. LOGISTICS HOLDINGS LTD
- Company statusactive
- Company No09090669
- Age12 years 1 month Incorporated 17 June 2014
- Officers3
Address
248 Mackadown Lane Kitts Green, Birmingham, B33 0LE
P.G.S. LOGISTICS HOLDINGS LTD is an active company incorporated on 17 June 2014 and based in Birmingham. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 10 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 12 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 03 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 12 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 05 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Group
6 Years Ago on 25 Sep 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 30 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 09 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 24 Jun 2019
Accounts With Accounts Type Group
7 Years Ago on 28 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 21 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRITCHLOW, David John | director | Oct 1975 | 09 Jul 2019 |
| EYLES, Paul Norman | director | Jan 1965 | 17 Jun 2014 |
| EYLES, Samuel Owen | director | Jan 1992 | 17 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Norman Eyles | Jan 1965 | 06 Apr 2016 |
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CRITCHLOW, David John, EYLES, Paul Norman, EYLES, Samuel Owen are mutual persons.
CRITCHLOW, David John, EYLES, Paul Norman, EYLES, Samuel Owen are mutual persons.
CRITCHLOW, David John, EYLES, Paul Norman are mutual persons.
CRITCHLOW, David John, EYLES, Paul Norman, EYLES, Samuel Owen are mutual persons.
CRITCHLOW, David John, EYLES, Paul Norman are mutual persons.
CRITCHLOW, David John, EYLES, Paul Norman are mutual persons.
CRITCHLOW, David John, EYLES, Paul Norman are mutual persons.
CRITCHLOW, David John, EYLES, Paul Norman, EYLES, Samuel Owen are mutual persons.
EYLES, Paul Norman are mutual persons.
EYLES, Samuel Owen are mutual persons.
PARTRIDGE HOMES LIMITED
CRITCHLOW, David John are mutual persons.
EDMUNDS RESIDENTIAL LTD
EYLES, Samuel Owen are mutual persons.
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Here’s a quick overview of P.G.S. LOGISTICS HOLDINGS LTD 👀 — a Birmingham based business that started in 2014.