INTERSPED LOGISTICS (UK) LIMITED (01677239)

INTERSPED LOGISTICS (UK) LIMITED

Company summary

Company number: 01677239
Status: ACTIVE
Incorporated / age: 11 November 198243 years
Registered office: 66 Hailey Road, Erith, Kent, DA18 4AA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 6 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 20:43 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
66 Hailey Road, Erith, Kent, DA18 4AA, United Kingdom
Nature of business
Other transportation support activities
Previous company names
INTERSPED MANOLESOS (U.K.) LIMITED
INTERSPED MANOLESOS LIMITED
MASTERHILL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONSTANTINE, Amy Leanne ACTIVE	Director	22 May 2019		United Kingdom	August 1979	66, Hailey Road, Erith, Kent, DA18 4AA, United Kingdom
MURPHY, Ray Phillip ACTIVE	Director	07 Nov 2003		Guernsey	December 1976	66, Hailey Road, Erith, Kent, DA18 4AA, United Kingdom
MURPHY, Ray Phillip RESIGNED	Secretary	30 Jun 2004	09 Mar 2011			Unit G2, Riverside Industrial Estate, Riverside Way, Dartford, Kent, DA1 5BS, United Kingdom
PHILLIPS, Leslie John RESIGNED	Secretary		30 Jun 2004			67 Elmhurst Drive, Hornchurch, Essex, RM11 1NZ
PLAYFAIR, Denise RESIGNED	Secretary	09 Mar 2011	15 May 2017			66, Hailey Road, Erith, Kent, DA18 4AA, United Kingdom
AYRES, Colin Albert RESIGNED	Director	01 Mar 2016	31 Jan 2019	United Kingdom	February 1958	66, Hailey Road, Erith, Kent, DA18 4AA, United Kingdom
MANOLESOS, Andreas George RESIGNED	Director		16 Mar 2011		June 1946	31 Areos Street, Voula-Attikis, FOREIGN, Greece
MYNN, David John RESIGNED	Director	01 Mar 2016	31 May 2019	United Kingdom	January 1971	66, Hailey Road, Erith, Kent, DA18 4AA, United Kingdom
NAZIR, Jonathan Taleb RESIGNED	Director	22 Jan 2024	30 Apr 2025	United Kingdom	September 1979	66, Hailey Road, Erith, Kent, DA18 4AA, United Kingdom
PHILLIPS, Alexandra Daphne RESIGNED	Director		12 May 1992		April 1955	67 Elmhurst Drive, Hornchurch, Essex, RM11 1NZ
PHILLIPS, Leslie John RESIGNED	Director	12 May 1992	30 Jun 2004		September 1946	67 Elmhurst Drive, Hornchurch, Essex, RM11 1NZ
PLAYFAIR, Denise RESIGNED	Director	01 Mar 2016	15 May 2017	United Kingdom	October 1957	66, Hailey Road, Erith, Kent, DA18 4AA, United Kingdom

CONSTANTINE, Amy Leanne ACTIVE
Role: Director
Appointed on: 22 May 2019
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 66, Hailey Road, Erith, Kent, DA18 4AA, United Kingdom

MURPHY, Ray Phillip ACTIVE
Role: Director
Appointed on: 07 Nov 2003
Country of Residence: Guernsey
Date of birth: December 1976
Address: 66, Hailey Road, Erith, Kent, DA18 4AA, United Kingdom

MURPHY, Ray Phillip RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 09 Mar 2011
Address: Unit G2, Riverside Industrial Estate, Riverside Way, Dartford, Kent, DA1 5BS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONSTANTINE, Amy Leanne ACTIVE	Director	22 May 2019		United Kingdom	August 1979	66, Hailey Road, Erith, Kent, DA18 4AA, United Kingdom
MURPHY, Ray Phillip ACTIVE	Director	07 Nov 2003		Guernsey	December 1976	66, Hailey Road, Erith, Kent, DA18 4AA, United Kingdom
MURPHY, Ray Phillip RESIGNED	Secretary	30 Jun 2004	09 Mar 2011			Unit G2, Riverside Industrial Estate, Riverside Way, Dartford, Kent, DA1 5BS, United Kingdom
PHILLIPS, Leslie John RESIGNED	Secretary		30 Jun 2004			67 Elmhurst Drive, Hornchurch, Essex, RM11 1NZ
PLAYFAIR, Denise RESIGNED	Secretary	09 Mar 2011	15 May 2017			66, Hailey Road, Erith, Kent, DA18 4AA, United Kingdom
AYRES, Colin Albert RESIGNED	Director	01 Mar 2016	31 Jan 2019	United Kingdom	February 1958	66, Hailey Road, Erith, Kent, DA18 4AA, United Kingdom
MANOLESOS, Andreas George RESIGNED	Director		16 Mar 2011		June 1946	31 Areos Street, Voula-Attikis, FOREIGN, Greece
MYNN, David John RESIGNED	Director	01 Mar 2016	31 May 2019	United Kingdom	January 1971	66, Hailey Road, Erith, Kent, DA18 4AA, United Kingdom
NAZIR, Jonathan Taleb RESIGNED	Director	22 Jan 2024	30 Apr 2025	United Kingdom	September 1979	66, Hailey Road, Erith, Kent, DA18 4AA, United Kingdom
PHILLIPS, Alexandra Daphne RESIGNED	Director		12 May 1992		April 1955	67 Elmhurst Drive, Hornchurch, Essex, RM11 1NZ
PHILLIPS, Leslie John RESIGNED	Director	12 May 1992	30 Jun 2004		September 1946	67 Elmhurst Drive, Hornchurch, Essex, RM11 1NZ
PLAYFAIR, Denise RESIGNED	Director	01 Mar 2016	15 May 2017	United Kingdom	October 1957	66, Hailey Road, Erith, Kent, DA18 4AA, United Kingdom

CONSTANTINE, Amy Leanne ACTIVE
Role: Director
Appointed on: 22 May 2019
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 66, Hailey Road, Erith, Kent, DA18 4AA, United Kingdom

MURPHY, Ray Phillip ACTIVE
Role: Director
Appointed on: 07 Nov 2003
Country of Residence: Guernsey
Date of birth: December 1976
Address: 66, Hailey Road, Erith, Kent, DA18 4AA, United Kingdom

MURPHY, Ray Phillip RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 09 Mar 2011
Address: Unit G2, Riverside Industrial Estate, Riverside Way, Dartford, Kent, DA1 5BS, United Kingdom