PROMOTIONAL LOGISTICS LIMITED
PROMOTIONAL LOGISTICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01238548, and its current status with Companies House is inactive. The company was incorporated on 23 December 1975 and lists its registered address as MILTON KEYNES, United Kingdom. 1 shareholder is on record for PROMOTIONAL LOGISTICS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for PROMOTIONAL LOGISTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PLANNED DISTRIBUTION SERVICES LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PLANNED DISTRIBUTION SERVICES LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for PROMOTIONAL LOGISTICS LIMITED are current appointments, filed with Companies House. Robert Audley (appointed 1992-06-26) and Neil Daniells (appointed 2016-11-28) both serve as Director; Claire Gilbey (appointed 2018-08-30) serves as Company Secretary. The remaining 2 records shown (Neil England and Stuart Smith) are former appointments that have since been resigned.
The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PROMOTIONAL LOGISTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns PROMOTIONAL LOGISTICS LIMITED?
One shareholder is currently on record for PROMOTIONAL LOGISTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PLANNED DISTRIBUTION SERVICES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PROMOTIONAL LOGISTICS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PROMOTIONAL LOGISTICS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PROMOTIONAL LOGISTICS LIMITED have on record?
1 shareholder is shown on record for PROMOTIONAL LOGISTICS LIMITED.
What is PROMOTIONAL LOGISTICS LIMITED's company registration number?
PROMOTIONAL LOGISTICS LIMITED's registration number is 01238548, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is PROMOTIONAL LOGISTICS LIMITED still an active company?
PROMOTIONAL LOGISTICS LIMITED's status on Companies House is listed as inactive, not currently active.
When was PROMOTIONAL LOGISTICS LIMITED incorporated?
PROMOTIONAL LOGISTICS LIMITED was incorporated on 23 December 1975, according to Companies House.
What is PROMOTIONAL LOGISTICS LIMITED's registered address?
The registered address on file for PROMOTIONAL LOGISTICS LIMITED is MILTON KEYNES, United Kingdom.
What legal structure is PROMOTIONAL LOGISTICS LIMITED registered as?
PROMOTIONAL LOGISTICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PROMOTIONAL LOGISTICS LIMITED?
Three of the 5 officer records shown for PROMOTIONAL LOGISTICS LIMITED are current appointments, filed with Companies House. Robert Audley (appointed 1992-06-26) and Neil Daniells (appointed 2016-11-28) both serve as Director; Claire Gilbey (appointed 2018-08-30) serves as Company Secretary. The remaining 2 records shown (Neil England and Stuart Smith) are former appointments that have since been resigned. Management authority at PROMOTIONAL LOGISTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to PROMOTIONAL LOGISTICS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROMOTIONAL LOGISTICS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PROMOTIONAL LOGISTICS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PROMOTIONAL LOGISTICS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.