PINNACLE INTERNATIONAL FREIGHT LIMITED

Company summary

Company number: 01059368
Status: ACTIVE
Incorporated / age: 26 June 197254 years
Registered office: Unit 1 Swannington Road, Broughton Astley, Leicester, LE9 6TU
Accounts due: 30 September 2026
Confirmation statement due: 3 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 05:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1 Swannington Road, Broughton Astley, Leicester, LE9 6TU
Nature of business
Operation of warehousing and storage facilities for water transport activities
Operation of warehousing and storage facilities for air transport activities
Operation of warehousing and storage facilities for land transport activities
Other transportation support activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURRELL, Nathan James ACTIVE	Director	24 Jun 2004		England	November 1974	Unit 1, Swannington Road, Broughton Astley, Leicester, LE9 6TU, United Kingdom
ELLINGTON, Kym Christopher ACTIVE	Director	01 Jan 2018		United Kingdom	July 1969	Pinnacle International Freight Ltd, Swannington Road, Broughton Astley, Leicester, LE9 6TU, United Kingdom
NEWMAN, Gavin John ACTIVE	Director	02 Jan 2016		England	April 1976	Unit 1, Swannington Road, Broughton Astley, Leicester, LE9 6TU
BANNISTER, Colin Stephen RESIGNED	Secretary	24 Jun 2004	30 Jun 2017			Unit 1, Swannington Road, Broughton Astley, Leicester, LE9 6TU, United Kingdom
BURRELL, Martyn John RESIGNED	Secretary		24 Jun 2004			3 White House Close, Leire, Lutterworth, Leicestershire, LE17 5HB
BANNISTER, Colin Stephen RESIGNED	Director		30 Jun 2017	England	April 1957	Unit 1, Swannington Road, Broughton Astley, Leicester, LE9 6TU, United Kingdom
BURRELL, Christopher Sydney RESIGNED	Director		10 Feb 1998		October 1942	Lyndwood Frolesworth Road, Leire, Lutterworth, Leicestershire, LE17 5HJ
BURRELL, Martyn John RESIGNED	Director		24 Jun 2004		October 1946	3 White House Close, Leire, Lutterworth, Leicestershire, LE17 5HB
BURRELL, Paul Stuart RESIGNED	Director	24 Jun 2004	30 Nov 2019	United Kingdom	July 1975	Unit 1, Swannington Road, Broughton Astley, Leicester, LE9 6TU, United Kingdom
BURRELL, Stuart James RESIGNED	Director		24 Jun 2004		February 1950	244 Almners Road, Lyne, Chertsey, Surrey, KT16 0BL
HUSTON, Paul Anthony RESIGNED	Director		31 Dec 2016	England	May 1955	Unit 1, Swannington Road, Broughton Astley, Leicester, LE9 6TU, United Kingdom
THORPE, Dennis Victor RESIGNED	Director		24 Jun 2004		October 1944	22 Bradgate Close, Thurnby, Leicester, LE7 9NP

BURRELL, Nathan James ACTIVE
Role: Director
Appointed on: 24 Jun 2004
Country of Residence: England
Date of birth: November 1974
Address: Unit 1, Swannington Road, Broughton Astley, Leicester, LE9 6TU, United Kingdom

ELLINGTON, Kym Christopher ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Pinnacle International Freight Ltd, Swannington Road, Broughton Astley, Leicester, LE9 6TU, United Kingdom

NEWMAN, Gavin John ACTIVE
Role: Director
Appointed on: 02 Jan 2016
Country of Residence: England
Date of birth: April 1976
Address: Unit 1, Swannington Road, Broughton Astley, Leicester, LE9 6TU

BANNISTER, Colin Stephen RESIGNED
Role: Secretary
Appointed on: 24 Jun 2004
Resigned on: 30 Jun 2017
Address: Unit 1, Swannington Road, Broughton Astley, Leicester, LE9 6TU, United Kingdom

BURRELL, Martyn John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jun 2004
Address: 3 White House Close, Leire, Lutterworth, Leicestershire, LE17 5HB

BANNISTER, Colin Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: April 1957
Address: Unit 1, Swannington Road, Broughton Astley, Leicester, LE9 6TU, United Kingdom

BURRELL, Christopher Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1998
Date of birth: October 1942
Address: Lyndwood Frolesworth Road, Leire, Lutterworth, Leicestershire, LE17 5HJ

BURRELL, Martyn John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 2004
Date of birth: October 1946
Address: 3 White House Close, Leire, Lutterworth, Leicestershire, LE17 5HB

BURRELL, Paul Stuart RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 30 Nov 2019
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Unit 1, Swannington Road, Broughton Astley, Leicester, LE9 6TU, United Kingdom

BURRELL, Stuart James RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 2004
Date of birth: February 1950
Address: 244 Almners Road, Lyne, Chertsey, Surrey, KT16 0BL

HUSTON, Paul Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: May 1955
Address: Unit 1, Swannington Road, Broughton Astley, Leicester, LE9 6TU, United Kingdom

THORPE, Dennis Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 2004
Date of birth: October 1944
Address: 22 Bradgate Close, Thurnby, Leicester, LE7 9NP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Mar 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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