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HOWARD'S LOGISTICS LIMITED
Company number 02602300 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.
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Ownership chart
HOWARD'S LOGISTICS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HOWARD'S LOGISTICS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02602300
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 April 1991
- Registered office
- Peterborough
- Country of origin
- United Kingdom
- Business
- Freight transport by road
- Latest accounts type
- Small
- Shareholder layers
- 3
Company details from the Companies House register of 1 September 2026.
At a glance
HOWARD'S LOGISTICS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 April 2025) lists 1 shareholder: 1 company.
- P C HOWARD LIMITED holds 100% of it.
- Its ownership runs 3 layers up, through P C HOWARD LIMITED and P C HOWARD (HOLDINGS) LIMITED.
- At the top of the chart: EXORS OF BERNARD CHARLES HOWARD ESTATE, ANTHONY FREDERIC HOWARD and ESTATE.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 3 layers
Who owns HOWARD'S LOGISTICS LIMITED
HOWARD'S LOGISTICS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (11)
Layer 1
Shareholders of HOWARD'S LOGISTICS LIMITED · statement of 15 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| P C HOWARD LIMITED Company 13815416 | 100% | 1,000 | ORDINARY |
Layer 2
Shareholders of P C HOWARD LIMITED · statement of 22 December 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| P C HOWARD (HOLDINGS) LIMITED Company 00496076 | — | 1 | ORDINARY |
Layer 3
Shareholders of P C HOWARD (HOLDINGS) LIMITED · statement of 13 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| EXORS OF BERNARD CHARLES HOWARD ESTATE | 24.96% | 201,438 | ORDINARY / PREFERENCE |
| ANTHONY FREDERIC HOWARD | 24.78% | 200,000 | PREFERENCE |
| Masked · in the company report | — | — | — |
| ESTATE | 24.78% | 200,000 | PREFERENCE |
| PERCIVAL WILLIAM HOWARD | 24.78% | 200,000 | PREFERENCE |
| A.P. HOWARD | 0.27% | 2,158 | ORDINARY |
| A.F. HOWARD | 0.18% | 1,438 | ORDINARY |
| P.W. HOWARD | 0.18% | 1,438 | ORDINARY |
| NEW QUADRANT TRUST CORPORATION LIMITED Company 07262078 | 0.09% | 718 | ORDINARY |
People with significant control · 1 current
Who controls HOWARD'S LOGISTICS LIMITED
HOWARD'S LOGISTICS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| P C Howard Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 28 March 2022 | Company · Limited Company · England · number 13815416 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| P C Howard Ltd | Shares: 75% or more | 16 April 2016 | 28 March 2022 |
Officers · 4 current
Who runs HOWARD'S LOGISTICS LIMITED
HOWARD'S LOGISTICS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 3 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HOWARD, Percival William | Secretary | before 17 April 1992 | British | — |
| HOWARD, Andrew Percival | Director | 8 November 1995 | British | England |
| HOWARD, Percival William | Director | before 17 April 1992 | British | England |
| HOWARD, Peter Charles | Director | 24 June 2014 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWARD, Anthony Frederick | Director | before 17 April 1992 | 31 December 2022 |
| HOWARD, Bernard Charles | Director | before 17 April 1992 | 3 November 2012 |
| HOWARD, Roy George | Director | before 17 April 1992 | 24 June 2014 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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