Phg Logistics Ltd

1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, CV4 8HX, ENGLAND

Overview

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 Information

Company Number14174061
Company NamePHG LOGISTICS LTD
Address1 & 2 Mercia Village Torwood Close
Westwood Business Park
Coventry
CV4 8HX
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive - Proposal to Strike off
Origin CountryUnited Kingdom
Incorporation Date2022-06-15

Accounts, Returns and Confirmation Statements

Account CategoryTOTAL EXEMPTION FULL
Account Reference DateMonth: 12, Day: 31
Last accounts made up to2024-12-31
Next accounts due by2026-09-30
Next returns due by2023-07-13
Last confirmation statement made up to2024-06-14
Next confirmation statement due by2025-06-28

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
49410Freight transport by road
52243Cargo handling for land transport activities

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
JOHAL, StephenDirector15 June 2022Unit 22, Ensign Business Centre, Westwood Way, Coventry, United Kingdom, CV4 8JA
WHATLING, AndrewDirector15 June 2022Unit 22, Ensign Business Centre, Westwood Way, Coventry, United Kingdom, CV4 8JA
HAASE, RafalDirectorResigned15 June 2022Unit 22, Ensign Business Centre, Westwood Way, Coventry, United Kingdom, CV4 8JA
KAZMI, HasnaenDirectorResigned15 June 2022Unit 22, Ensign Business Centre, Westwood Way, Coventry, United Kingdom, CV4 8JA

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
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 Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
JOHAL, StephenDirector15 June 2022Unit 22, Ensign Business Centre, Westwood Way, Coventry, United Kingdom, CV4 8JA
WHATLING, AndrewDirector15 June 2022Unit 22, Ensign Business Centre, Westwood Way, Coventry, United Kingdom, CV4 8JA
HAASE, RafalDirectorResigned15 June 2022Unit 22, Ensign Business Centre, Westwood Way, Coventry, United Kingdom, CV4 8JA
KAZMI, HasnaenDirectorResigned15 June 2022Unit 22, Ensign Business Centre, Westwood Way, Coventry, United Kingdom, CV4 8JA

Companies with the same officer (KAZMI, Hasnaen)

Company NameAddressIncorporation Date
Phg Estates Ltd Unit 22 Ensign Business Centre, Westwood Way, Coventry, CV4 8JA2022-03-10

Companies with the same officer (HAASE, Rafal)

Company NameAddressIncorporation Date
Onetech Scs Ltd 1 & 2 Mercia Business Village, Torwood Close, Coventry, CV4 8HX2023-06-20
Express Supply Chain Consulting Ltd 1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, CV4 8HX2023-10-11
Phg Estates Ltd Unit 22 Ensign Business Centre, Westwood Way, Coventry, CV4 8JA2022-03-10

Companies with the same officer (WHATLING, Andrew)

Company NameAddressIncorporation Date
Express Supply Chain Consulting Ltd 1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, CV4 8HX2023-10-11
Phg Estates Ltd Unit 22 Ensign Business Centre, Westwood Way, Coventry, CV4 8JA2022-03-10

Location Information

Street Address 1 & 2 MERCIA VILLAGE TORWOOD CLOSE
WESTWOOD BUSINESS PARK
Post TownCOVENTRY
Post CodeCV4 8HX
CountryENGLAND

Companies in the same post code

Company NameAddressIncorporation Date
Finvis Insights Ltd 1-2 Mercia Business Village, Torwood Close, Coventry, CV4 8HX2026-04-17

Companies in the same post code

Company NameAddressIncorporation Date
Seago Ltd Unit 23 Cannon Park Shopping Centre, Lynchgate Rd, Coventry, CV4 7EH2026-01-16
Bcgt Holdings Limited Unit 1 Priory Hill, Charter Avenue, Coventry, CV4 8AF2026-01-19
Chi Ultra Cares Ltd 15 Hayton Green, Coventry, CV4 8BW2025-11-17
Goshen Care Services Ltd 185 Charter Avenue, Coventry, CV4 8ER2026-04-28
Secure Packages Ltd 100 Cannon Park Road, Coventry, CV4 7AY2026-04-02
Yz66 Ltd Unit 23 Post Office, Cannon Park Shopping Centre, Lynchgate Rd, Coventry, CV4 7EH2025-11-19
Ravensbanx Systems Consultancy Limited 3 Pershore Place, Coventry, CV4 7BZ2025-11-07
Vedra Ltd 377 Charter Avenue, Coventry, CV4 8BB2026-02-15
Panda Lets Limited 44 Cannon Park Road, Coventry, CV4 7AY2025-11-06
Ss Ventures Private Ltd 162 Charter Avenue, Coventry, CV4 8EA2026-02-27
Find all companies in the same post code

Similar Entities

Companies with similar names

Company NameAddressIncorporation Date
Dxl Logistics Ltd 14 Hastings Road, Coventry, CV2 4JD2026-03-26
Plg Logistics Ltd Wall Close Farm, Allerton Park, Knaresborough, HG5 0SD2026-03-27
Ccp Logistics Ltd 1 Unit 4 1 Brookhill Road, Pinxton, Nottingham, NG16 6NS2026-03-24
Jh Logistics (Nw) Ltd 39 St. Johns Road, Huyton, Liverpool, L36 0UR2026-03-26
Aoc Logistics Ltd Unit 4a Blackwell Farm Ind Est, Station Road, Tilbrook, PE28 0JQ2026-01-05
Dbc Logistics Ltd 157 Charles Street, West Boldon, South Shields, NE35 9BH2026-01-07
Tla Logistics Ltd 17 Copthorne Road, Liverpool, L32 0RJ2026-03-25
Mad Co Logistics Ltd 16 16 Thurso Street, London, SW17 0HX2026-01-08
Zap Logistics Ltd 4 Acacia Drive, Dunmow, CM6 1UA2026-01-07
Gyg Logistics Ltd 22 Roscoff Close, Edgware, HA8 0BY2026-01-07

Improve Information

Do you have more infomration about Phg Logistics Ltd? Please fill in the following form.

Dataset Information

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.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

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.