INTERNATIONAL LOGISTICS GROUP LIMITED
Company details
- Registered name
- INTERNATIONAL LOGISTICS GROUP LIMITED
- Company number
- 03026592
- Registered office
- UNIT A, BIRCHES INDUSTRIAL ESTATE, EAST GRINSTEAD, RH19 1XZ, ENGLAND · 10 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 February 1995
- Status
- Active
- Age
- 31 years
- Nature of business (SIC)
- 49410 — Freight transport by road · 52103 — Operation of warehousing and storage facilities for land transport activities · 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 13 Mar 2027
- Confirmation statement — last
- 27 Feb 2026
Officers
6 active · 26 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 |
|---|---|---|---|
| 19/02/2026 | Director resigned | STEPHENSON, Michael Andrew | — |
| 18/07/2025 | Director resigned | BOWDEN, Alexander David Stuart | — |
| 18/07/2025 | Director appointed | — | HAMMOND, Gary Andrew Rhys |
| 15/05/2023 | Director resigned | SAITO, Hideo | — |
| 15/05/2023 | Director resigned | HAGIWARA, Yusuke | — |
| 15/05/2023 | Director resigned | APPLETON, Kevin Andrew | — |
| 15/05/2023 | Director appointed | — | KOJIMA, Yoshikuni |
| 15/05/2023 | Director appointed | — | FUTONAKA, Minoru |
| 01/08/2022 | Director resigned | SATO, Takahiko | — |
| 01/08/2022 | Director appointed | — | HAGIWARA, Yusuke |
| 30/05/2022 | Person with significant control ceased | Ilg Holdings Ltd | — |
| 30/05/2022 | Person with significant control added | — | Yusen Logistics Global Management Co., Ltd. |
| 01/04/2022 | Director appointed | — | STEPHENSON, Michael Andrew |
| 31/03/2022 | Director resigned | STEPHENSON, Michael Andrew | — |
| 05/11/2021 | Director appointed | — | BOWDEN, Alexander David Stuart |
| 01/10/2021 | Director appointed | — | SATO, Takahiko |
| 01/10/2021 | Director appointed | — | SAITO, Hideo |
| 01/10/2021 | Director appointed | — | OSENDARP, Jacobus Ferdinand |
| 30/09/2021 | Director resigned | STOREY, Neil | — |
| 30/09/2021 | Director resigned | FITT, Andrew Charles | — |
Financial highlights
No figures could be read from the accounts filed on 31 Dec 2025. 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 INTERNATIONAL LOGISTICS GROUP LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 8 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About INTERNATIONAL LOGISTICS GROUP LIMITED (03026592)
INTERNATIONAL LOGISTICS GROUP LIMITED is a private limited company incorporated on 27 February 1995 and registered in the United Kingdom under company number 03026592. Its registered office is at UNIT A, BIRCHES INDUSTRIAL ESTATE, EAST GRINSTEAD, RH19 1XZ, ENGLAND. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 31 March 2025. 32 active officers are on record , and the person with significant control is Ilg Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
Freight transport by road across UK registers
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