NEILL & BROWN GLOBAL LOGISTICS GROUP LIMITED

NEILL & BROWN GLOBAL LOGISTICS GROUP LIMITED is an active private limited company, incorporated on 9 May 1988. The nature of the business is Activities of head offices. The company's registered office is on Livingstone Road, Hessle. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. NEILL & BROWN GLOBAL LOGISTICS GROUP LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	OVERSEAS HOUSE
Address Line 2	LIVINGSTONE ROAD
Post Town	HESSLE
County	NORTH HUMBERSIDE
Postcode	HU13 0EG

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	04/09/2024
Last Made Up Date	21/08/2023

Return

Next Due Date	06/06/2017
Last Made Up Date	09/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

NEILL & BROWN GLOBAL LOGISTICS GROUP LIMITED

Directors

(The company's officers)

MR PAUL CHRISTOPHER ALLON

(~50 year old British national)

OVERSEAS HOUSE LIVINGSTONE ROAD, HESSLE, NORTH HUMBERSIDE, HU13 0EG

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 03/07/2023

MR CARL ANDREW

(~51 year old British national)

OVERSEAS HOUSE LIVINGSTONE ROAD, HESSLE, NORTH HUMBERSIDE, HU13 0EG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2013

MR JOHN CHARLES BROWN

(~68 year old British national)

OVERSEAS HOUSE LIVINGSTONE ROAD, HESSLE, NORTH HUMBERSIDE, HU13 0EG

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/05/1992

MR PETER ATHOLL BROWN

(~74 year old British national)

FRESH FIELDS BLACK TUP LANE, ARNOLD, HULL, HU11 5JA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/05/1992

MR STUART DEAN

(~55 year old British national)

OVERSEAS HOUSE LIVINGSTONE ROAD, HESSLE, NORTH HUMBERSIDE, HU13 0EG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2023

MR COLIN MOODY

(~63 year old British national)

51 PRESTON LANE, BILTON, HULL, EAST YORKSHIRE, HU11 4DE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/11/1998

MR DOMINIC CHARLES YEARDLEY

(~57 year old British national)

OVERSEAS HOUSE LIVINGSTONE ROAD, HESSLE, NORTH HUMBERSIDE, HU13 0EG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/10/2023

MR PAUL CHRISTOPHER ALLON

OVERSEAS HOUSE LIVINGSTONE ROAD, HESSLE, NORTH HUMBERSIDE, HU13 0EG

Current Secretary

Appointed on 31/10/2023

Connections

(Shared officers)

BURTON ROOFING MERCHANTS LIMITED

MR PAUL CHRISTOPHER ALLON

D R B S HOLDINGS LIMITED

MR PAUL CHRISTOPHER ALLON

DISCOUNT ROOFING AND BUILDING SUPPLIES LIMITED

MR PAUL CHRISTOPHER ALLON

NEILL & BROWN (EXPORTS) LIMITED

MR PAUL CHRISTOPHER ALLON
MR JOHN CHARLES BROWN
MR PETER ATHOLL BROWN
MR COLIN MOODY

NEILL & BROWN (SHIPPING) LIMITED

MR PAUL CHRISTOPHER ALLON
MR CARL ANDREW
MR JOHN CHARLES BROWN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)