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Name

IBI International Logistics Limited

Address
Unit 6
Central Park Estate
Staines Road
Hounslow
TW4 5DJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 April 2020
Company Register Address Ibex House
Weybridge
KT13 8AH
Company No. 01412704 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)51210 - Freight air transport
Company Register Statusactive
Previous Names
  • G4S International Logistics (UK) Limited
  • G4S International UK Limited
  • Securicor International Valuables Transport Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Shields, Michael Peter Status: Active Notified: 11/03/2020 Date of Birth: 12/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB G4s International 105 (Uk) Limited Status: Ceased Notified: 10/04/2017 Ceased: 20/11/2019 Companies House Number: 00664611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB G4s International 105 (Uk) Limited Status: Ceased Notified: 22/11/2019 Ceased: 21/02/2020 Companies House Number: 00664611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB G4s International Holdings Limited Status: Ceased Notified: 20/11/2019 Ceased: 22/11/2019 Companies House Number: 05447863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB G4s International Logistics Group Limited Status: Ceased Notified: 21/02/2020 Ceased: 11/03/2020 Companies House Number: 12437342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Elder, John William Weybridge, Surrey, England Status: Active Notified: 11/03/2020 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Holt, Paul Weybridge, Surrey, England Status: Active Notified: 28/04/2020 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shields, Harold Francis Weybridge, Surrey, England Status: Active Notified: 11/03/2020 Date of Birth: 12/1950 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Shields, Kathleen Theresa Weybridge, Surrey, England Status: Active Notified: 23/03/2023 Date of Birth: 09/1996 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Shields, Michael Weybridge, Surrey, England Status: Active Notified: 11/03/2020 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB IBI International Logistics (Safe Custody Solutions) UK Limited Status: Ceased Notified: 13/02/2020 Ceased: 20/03/2020 Companies House Number: 12460894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors