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GROVEPORT LOGISTICS LIMITED
Company number 05410792 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
GROVEPORT LOGISTICS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on GROVEPORT LOGISTICS LIMITED
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Register details
Company facts
- Company number
- 05410792
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 April 2005
- Registered office
- Middlesbrough, Cleveland
- Country of origin
- United Kingdom
- Business
- Operation of warehousing and storage facilities for land transport activities; Cargo handling for water transport activities; Cargo handling for land transport activities
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
GROVEPORT LOGISTICS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 November 2024) lists 1 shareholder: 1 company.
- PD PORT SERVICES LIMITED holds 100% of it.
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 · 1 layer
Who owns GROVEPORT LOGISTICS LIMITED
GROVEPORT 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 (1)
Layer 1
Shareholders of GROVEPORT LOGISTICS LIMITED · statement of 28 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PD PORT SERVICES LIMITED Company 01233997 | 100% | 250,000 | ORDINARY |
People with significant control · 1 current
Who controls GROVEPORT LOGISTICS LIMITED
GROVEPORT 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 |
|---|---|---|---|
| Pd Port Services Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 20 September 2024 | Company · Limited · England · number 01233997 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Groveport 2012 Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 20 September 2024 |
Officers · 3 current
Who runs GROVEPORT LOGISTICS LIMITED
GROVEPORT LOGISTICS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 10 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FOREMAN, Paul Andrew | Director | 5 March 2025 | British | United Kingdom |
| LAW, Elizabeth Marie-Claire | Director | 31 December 2022 | British | United Kingdom |
| ROBSON, Michelle | Director | 15 October 2026 | British | United Kingdom |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Andrew David | Secretary | 1 April 2005 | 7 July 2015 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate nominee secretary | 1 April 2005 | 1 April 2005 |
| BROWN, Andrew David | Director | 1 April 2005 | 7 July 2015 |
| CALJE, Johannes Franciscus | Director | 4 April 2017 | 31 August 2026 |
| HOPKINSON, Jeremy Mark | Director | 4 April 2017 | 5 March 2025 |
| REES, Martin John | Director | 1 April 2005 | 7 July 2015 |
| ROBINSON, David John | Director | 7 July 2015 | 4 April 2017 |
| RUSSELL, Dermot Michael | Director | 7 July 2015 | 31 December 2022 |
| WHARTON, John Steven | Director | 17 June 2005 | 1 July 2011 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate nominee director | 1 April 2005 | 1 April 2005 |
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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