Profile

Company number
02237324
Status
Active
Incorporation
1988-03-29
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
52103
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
S&W Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are satisfied at the date of signing that the company is a going concern and further details are provided in the going concern section of the accounting policies note. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

2 active · 22 resigned

Name Role Appointed Born Nationality
DE CARPENTIER, Felix Antoine Jean-Marie Director 2025-02-25 Nov 1983 French
GRIFFIN, Natasha Director 2025-06-30 Jan 1974 Irish
Show 22 resigned officers
Name Role Appointed Resigned
COLLEDGE, Michael Secretary 1999-12-17 2014-11-30
LORAINE, Julia Secretary 1994-07-15 1999-07-02
PELTOLA, Lauri Tapio Secretary 1994-07-15
BLESSINGTON, John Director 2024-01-01 2025-06-30
CLEGG, Robert Director 2024-01-01 2025-12-03
COPSEY, Mark Stephen Director 2020-03-11 2021-07-31
FOLEY, Dan Director 2020-03-11 2022-01-31
FROST, Andrew Director 2013-03-11 2018-09-13
HOPKINS, Kevin Patrick Director 2022-07-26 2024-01-01
LAAKSONEN, Kari-Pekka Director 2018-10-31 2019-03-29
LATHELIZE, Guillaume Director 2018-10-31 2020-12-01
LEBEL, Claude Sever Director 2019-03-29 2020-06-26
MELVILLE, Sarah Jane Director 2019-04-26 2024-01-01
NOPPARI, Perttu Matias Director 2018-09-14 2019-04-26
NORDSTROM, Harri Ragnar Gustaf Director 2018-10-31
NORDSTROM, Karita Nina Helena Director 2013-12-01 2018-10-31
NORDSTROM, Veli Kimmo Ragnar Director 2018-10-31
PAINE, Jonathan Saunders Director 2020-03-11 2024-01-01
PATTON, Charles Andrew Director 1996-05-01 2013-10-08
SINCLAIR, Joseph Director 1992-05-08 2013-03-11
VANMALLE, Jean Director 2024-01-01 2024-12-23
WATERMAN, Robert Director 2020-06-26 2021-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cma Cgm Corporate entity Shares 75–100% 2018-11-01 Ceased 2025-11-18
Mr Veli Kimmo-Ragnar Nordstrom Individual Significant influence 2016-04-06 Ceased 2018-10-31
Mr Harri-Ragnar Gustaf Nordstrom Individual Significant influence 2016-04-06 Ceased 2018-10-31
Ms Karita Nina Helena Nordstrom Individual Significant influence 2016-04-06 Ceased 2018-10-31

Filing timeline

Last 20 of 166 total filings

Date Type Category Description
2026-03-10 PSC08 persons-with-significant-control notification of a person with significant control statement
2026-03-10 PSC07 persons-with-significant-control cessation of a person with significant control
2026-03-03 CS01 confirmation-statement confirmation statement with no updates
2026-01-27 AA accounts accounts with accounts type full
2025-12-03 TM01 officers termination director company with name termination date
2025-08-04 AP01 officers appoint person director company with name date
2025-07-29 TM01 officers termination director company with name termination date
2025-03-25 AA accounts accounts with accounts type full
2025-02-25 AP01 officers appoint person director company with name date
2025-02-25 TM01 officers termination director company with name termination date
2025-01-14 CS01 confirmation-statement confirmation statement with no updates
2024-08-17 AA accounts accounts with accounts type full
2024-01-30 CS01 confirmation-statement confirmation statement with no updates
2024-01-03 AP01 officers appoint person director company with name date
2024-01-03 TM01 officers termination director company with name termination date
2024-01-03 TM01 officers termination director company with name termination date
2024-01-03 TM01 officers termination director company with name termination date
2024-01-03 AP01 officers appoint person director company with name date
2024-01-03 AP01 officers appoint person director company with name date
2023-07-24 CERTNM change-of-name certificate change of name company

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page