JP LOGISTICS SOLUTIONS LIMITED
Company details
- Registered name
- JP LOGISTICS SOLUTIONS LIMITED
- Company number
- 01034009
- Registered office
- 5 Cedar Ct, Hazell Drive, Newport, NP10 8FY, Wales
- Company type
- Private limited company
- Incorporated on
- 8 December 1971
- Status
- Active
- Age
- 54 years
- Previous names
- JP SHIPPING SERVICES LIMITED (to 11 Sept 2023) · R.A.M.SHIPPING SERVICES LIMITED (to 01 Feb 2007)
- Nature of business (SIC)
- 50200 — Sea and coastal freight water transport · 52290 — Other transportation support activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 17 Apr 2027
- Confirmation statement — last
- 03 Apr 2026
Officers
7 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/12/2025 | Person with significant control ceased | Jp International Group Ltd | — |
| 01/06/2024 | Director resigned | SMITH, Robert William | — |
| 21/11/2023 | Director appointed | — | ARMSTRONG, Philip Woodburn |
| 11/09/2023 | Registered name changed | JP SHIPPING SERVICES LIMITED | JP LOGISTICS SOLUTIONS LIMITED |
| 21/08/2023 | Charge registered | — | A registered charge |
| 11/08/2023 | Director appointed | — | BUCKLAND, Alan |
| 11/07/2023 | Charge registered | — | A registered charge |
| 12/01/2023 | Director resigned | HALL, Marshall Mcgowan | — |
| 01/01/2023 | Person with significant control added | — | Mr Gary Phillips |
| 31/12/2022 | Person with significant control ceased | Mr Robert William Smith | — |
| 22/11/2021 | Director appointed | — | PHILLIPS, Gary |
| 27/09/2019 | Director resigned | CHAPLIN, Stephen Leonard | — |
| 29/03/2019 | Person with significant control added | — | Jp International Group Ltd |
| 23/11/2016 | Director appointed | — | CHAPLIN, Stephen Leonard |
| 23/11/2016 | Secretary appointed | — | DAVIES, John Paul |
| 31/08/2016 | Secretary resigned | PEARCE, Lynne | — |
| 03/05/2016 | Charge registered | — | A registered charge |
| 08/04/2016 | Secretary resigned | PRICE, Stephen James | — |
| 08/04/2016 | Secretary appointed | — | PEARCE, Lynne |
| 06/04/2016 | Person with significant control added | — | Mr Robert William Smith |
Financial highlights
No figures could be read from the accounts filed on 13 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for JP LOGISTICS SOLUTIONS LIMITED
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Filing history
Most recent filings
Charges
3 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About JP LOGISTICS SOLUTIONS LIMITED (01034009)
JP LOGISTICS SOLUTIONS LIMITED is a private limited company incorporated on 8 December 1971 and registered in the United Kingdom under company number 01034009. Its registered office is at 5 Cedar Ct, Hazell Drive, Newport, NP10 8FY, Wales. The recorded nature of business is sea and coastal freight water transport (SIC 50200). The company is currently active , with statutory accounts last made up to 31 December 2025. 19 active officers are on record , and the person with significant control is Mr Gary Phillips. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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