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Company number
03489377

PSP WORLDWIDE LOGISTICS LIMITED

Officer · DIXIE, Patricia Ruth and 13 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
PSP WORLDWIDE LOGISTICS LIMITED
Company number
03489377
Registered office
Premier House 24 Brunel Way, Segensworth East, Fareham, Hampshire, PO15 5SD
Company type
Private limited company
Incorporated on
6 January 1998
Status
Active
Age
28 years
Previous names
PREMIER SHIPPING AND PACKING LIMITED (to 16 Mar 2022) · TRANS OCEAN DISTRIBUTION FREIGHT FORWARDING LIMITED (to 04 Feb 1999) · TRANS OCEAN FREIGHT FORWARDING LIMITED (to 01 Sept 1998)
Nature of business (SIC)
49410 — Freight transport by road · 50200 — Sea and coastal freight water transport · 51210 — Freight air transport
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
10 Oct 2026
Confirmation statement — last
26 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

8 active · 6 resigned

secretary
Appointed 27/03/2015
Active
secretary
Appointed 01/01/2003
Active
director
Appointed 02/10/2013
Active
director
Appointed 02/10/2013
Active
director
Appointed 01/09/1998
Active
director
Appointed 02/10/2013
Active
director
Appointed 07/02/2002
Active
director
Appointed 31/01/2008
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Frank Anthony Dixie
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mrs Patricia Ruth Dixie
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 27/03/2015
secretary Appointed 01/01/2003
director Appointed 02/10/2013
director Appointed 02/10/2013
director Appointed 01/09/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/08/2022 Director resigned O'NEILL, Simon Paul
16/03/2022 Registered name changed PREMIER SHIPPING AND PACKING LIMITED PSP WORLDWIDE LOGISTICS LIMITED
06/04/2016 Person with significant control added Mrs Patricia Ruth Dixie
06/04/2016 Person with significant control added Mr Frank Anthony Dixie
26/02/2016 Charge registered A registered charge
27/03/2015 Secretary appointed DIXIE, Patricia Ruth
02/10/2013 Director appointed DIXIE-GOODWIN, Joanne Elizabeth
02/10/2013 Director appointed DIXIE, Alexander Collinson
02/10/2013 Director appointed AUSTIN, Michael Paul
21/12/2009 Charge registered Legal mortgage
15/12/2008 Charge registered Rent deposit deed
31/01/2008 Director appointed STRANGE, Darron
19/12/2007 Charge registered Rent deposit deed
01/05/2005 Director appointed O'NEILL, Simon Paul
24/10/2003 Charge registered Legal mortgage
31/08/2003 Director resigned O'NEILL, Michael James
01/01/2003 Secretary appointed PARSONS, Shaun Trevor John
31/12/2002 Secretary resigned BYFIELD, John Thomas
07/02/2002 Director appointed PARSONS, Shaun Trevor John
21/04/2000 Director resigned BARR, John

Financial highlights

No figures could be read from the accounts filed on 29 Jun 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 PSP WORLDWIDE LOGISTICS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-updates
confirmation-statement
SH08 — capital-name-of-class-of-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 7 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
outstanding
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Rent deposit deed — persons entitled: Marina Developments Limited
fully-satisfied
Rent deposit deed — persons entitled: Marina Developments Limited
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Rent deposit deed — persons entitled: The Beer Seller Limited
fully-satisfied
Debenture — persons entitled: Midland Bank PLC
fully-satisfied
Charge over book debts — persons entitled: First National Factors Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PSP WORLDWIDE LOGISTICS LIMITED?
According to the official registry, the company number of PSP WORLDWIDE LOGISTICS LIMITED is 03489377.
Where is PSP WORLDWIDE LOGISTICS LIMITED registered?
The registered office is Premier House 24 Brunel Way, Segensworth East, Fareham, Hampshire, PO15 5SD.
Who runs PSP WORLDWIDE LOGISTICS LIMITED?
DIXIE, Patricia Ruth is listed among the officers of PSP WORLDWIDE LOGISTICS LIMITED.
What is the SIC code of PSP WORLDWIDE LOGISTICS LIMITED?
The nature of business is recorded under SIC code 49410 — Freight transport by road, 50200 — Sea and coastal freight water transport, 51210 — Freight air transport.
Who controls PSP WORLDWIDE LOGISTICS LIMITED?
Mr Frank Anthony Dixie is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of PSP WORLDWIDE LOGISTICS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does PSP WORLDWIDE LOGISTICS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 7 already satisfied.

About PSP WORLDWIDE LOGISTICS LIMITED (03489377)

PSP WORLDWIDE LOGISTICS LIMITED is a private limited company incorporated on 6 January 1998 and registered in the United Kingdom under company number 03489377. Its registered office is at Premier House 24 Brunel Way, Segensworth East, Fareham, Hampshire, PO15 5SD. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 30 September 2025. 14 active officers are on record , and the person with significant control is Mr Frank Anthony Dixie. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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