Phg Logistics Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #14174061. The business office address is 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, CV4 8HX, ENGLAND.
| Company Number | 14174061 |
| Company Name | PHG LOGISTICS LTD |
| Address | 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry CV4 8HX ENGLAND |
| Company Category | Private Limited Company |
| Company Status | Active - Proposal to Strike off |
| Origin Country | United Kingdom |
| Incorporation Date | 2022-06-15 |
| Account Category | TOTAL EXEMPTION FULL |
| Account Reference Date | Month: 12, Day: 31 |
| Last accounts made up to | 2024-12-31 |
| Next accounts due by | 2026-09-30 |
| Next returns due by | 2023-07-13 |
| Last confirmation statement made up to | 2024-06-14 |
| Next confirmation statement due by | 2025-06-28 |
| SIC Code | Industry |
|---|---|
| 49410 | Freight transport by road |
| 52243 | Cargo handling for land transport activities |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| JOHAL, Stephen | Director | 15 June 2022 | Unit 22, Ensign Business Centre, Westwood Way, Coventry, United Kingdom, CV4 8JA | |
| WHATLING, Andrew | Director | 15 June 2022 | Unit 22, Ensign Business Centre, Westwood Way, Coventry, United Kingdom, CV4 8JA | |
| HAASE, Rafal | Director | Resigned | 15 June 2022 | Unit 22, Ensign Business Centre, Westwood Way, Coventry, United Kingdom, CV4 8JA |
| KAZMI, Hasnaen | Director | Resigned | 15 June 2022 | Unit 22, Ensign Business Centre, Westwood Way, Coventry, United Kingdom, CV4 8JA |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Mr Andrew Whatling Unit 22 Ensign Business Centre, We , Coventry CV4 8JA United Kingdom | individual person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent | Notified on: 2022-06-15 |
| Mr Hasnaen Kazmi Unit 22 Ensign Business Centre, We , Coventry CV4 8JA United Kingdom | individual person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent | Notified on: 2022-06-15 |
| Mr Rafal Haase Unit 22 Ensign Business Centre, We , Coventry CV4 8JA United Kingdom | individual person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent | Notified on: 2022-06-15 |
| Mr Stephen Johal Unit 22 Ensign Business Centre, Westwood Way , Coventry CV4 8JA United Kingdom | individual person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent | Notified on: 2022-06-15 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| JOHAL, Stephen | Director | 15 June 2022 | Unit 22, Ensign Business Centre, Westwood Way, Coventry, United Kingdom, CV4 8JA | ||
| WHATLING, Andrew | Director | 15 June 2022 | Unit 22, Ensign Business Centre, Westwood Way, Coventry, United Kingdom, CV4 8JA | ||
| HAASE, Rafal | Director | Resigned | 15 June 2022 | Unit 22, Ensign Business Centre, Westwood Way, Coventry, United Kingdom, CV4 8JA | |
| KAZMI, Hasnaen | Director | Resigned | 15 June 2022 | Unit 22, Ensign Business Centre, Westwood Way, Coventry, United Kingdom, CV4 8JA |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Phg Estates Ltd | Unit 22 Ensign Business Centre, Westwood Way, Coventry, CV4 8JA | 2022-03-10 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Onetech Scs Ltd | 1 & 2 Mercia Business Village, Torwood Close, Coventry, CV4 8HX | 2023-06-20 |
| Express Supply Chain Consulting Ltd | 1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, CV4 8HX | 2023-10-11 |
| Phg Estates Ltd | Unit 22 Ensign Business Centre, Westwood Way, Coventry, CV4 8JA | 2022-03-10 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Express Supply Chain Consulting Ltd | 1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, CV4 8HX | 2023-10-11 |
| Phg Estates Ltd | Unit 22 Ensign Business Centre, Westwood Way, Coventry, CV4 8JA | 2022-03-10 |
| Street Address |
1 & 2 MERCIA VILLAGE TORWOOD CLOSE WESTWOOD BUSINESS PARK |
| Post Town | COVENTRY |
| Post Code | CV4 8HX |
| Country | ENGLAND |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Finvis Insights Ltd | 1-2 Mercia Business Village, Torwood Close, Coventry, CV4 8HX | 2026-04-17 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Seago Ltd | Unit 23 Cannon Park Shopping Centre, Lynchgate Rd, Coventry, CV4 7EH | 2026-01-16 |
| Bcgt Holdings Limited | Unit 1 Priory Hill, Charter Avenue, Coventry, CV4 8AF | 2026-01-19 |
| Chi Ultra Cares Ltd | 15 Hayton Green, Coventry, CV4 8BW | 2025-11-17 |
| Goshen Care Services Ltd | 185 Charter Avenue, Coventry, CV4 8ER | 2026-04-28 |
| Secure Packages Ltd | 100 Cannon Park Road, Coventry, CV4 7AY | 2026-04-02 |
| Yz66 Ltd | Unit 23 Post Office, Cannon Park Shopping Centre, Lynchgate Rd, Coventry, CV4 7EH | 2025-11-19 |
| Ravensbanx Systems Consultancy Limited | 3 Pershore Place, Coventry, CV4 7BZ | 2025-11-07 |
| Vedra Ltd | 377 Charter Avenue, Coventry, CV4 8BB | 2026-02-15 |
| Panda Lets Limited | 44 Cannon Park Road, Coventry, CV4 7AY | 2025-11-06 |
| Ss Ventures Private Ltd | 162 Charter Avenue, Coventry, CV4 8EA | 2026-02-27 |
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|---|---|---|
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| Dbc Logistics Ltd | 157 Charles Street, West Boldon, South Shields, NE35 9BH | 2026-01-07 |
| Tla Logistics Ltd | 17 Copthorne Road, Liverpool, L32 0RJ | 2026-03-25 |
| Mad Co Logistics Ltd | 16 16 Thurso Street, London, SW17 0HX | 2026-01-08 |
| Zap Logistics Ltd | 4 Acacia Drive, Dunmow, CM6 1UA | 2026-01-07 |
| Gyg Logistics Ltd | 22 Roscoff Close, Edgware, HA8 0BY | 2026-01-07 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |