AFRICA GLOBAL LOGISTICS UK LIMITED

Company summary

Company number: 03000568
Status: ACTIVE
Incorporated / age: 12 December 199431 years
Registered office: Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
Accounts due: 31 December 2026
Confirmation statement due: 15 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 02:12 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
Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
Nature of business
Other transportation support activities
Previous company names
SDV OILFIELD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRKETTS SECRETARIES LIMITED ACTIVE	Secretary	13 Jul 2023				Providence House, 141-145, Princes Street, Ipswich, Suffolk, IP1 1QJ, England
BALZING, Philippe Jacques ACTIVE	Director	24 Mar 2017		France	August 1967	33, Quai De Dion Bouton, Puteaux, 92800, France
BEUQUE, Sebastien Jean Marie ACTIVE	Director	05 Jan 2021		France	May 1968	33, Quai De Dion Bouton, Puteaux, 92800, France
MELET, Eric Pierre ACTIVE	Director	13 Dec 2005		France	August 1967	33, Quai De Dion Bouton, Puteaux, 92800, France
DOVE, Anthony Charles RESIGNED	Secretary	12 Dec 1994	06 May 1999			59 Blackheath Park, Blackheath, London, SE3 9SQ
HOUGH, Alexander John RESIGNED	Secretary	31 Dec 2003	15 Mar 2011			5 Campbell Avenue, Runcorn, Cheshire, WA7 4SW
LOVE, John David Gavin RESIGNED	Secretary	15 Mar 2011	27 Jun 2023			Unit 1, Skyline, Great South West Road, Heathrow, London, TW14 8NT, England
SIMMLAW SERVICES LIMITED RESIGNED	Secretary	06 May 1999	31 Dec 2003			C/O Simmons & Simmons, Citypoint One Ropemaker Street, London, EC2Y 9SS
AGNEAU, Jean-Pierre RESIGNED	Director	12 Dec 1994	31 Dec 2007		April 1949	67 Bis Avenue De Wagram, Paris, France
BALLARD, Thierry Hubert Georges Emile RESIGNED	Director	11 Oct 2013	24 Mar 2017	France	May 1964	Tour Bollore, 31-32 Quai De Dion Bouton, Paris, 92800 Puteaux, France
BELOT, Didier RESIGNED	Director	03 Jan 1997	22 May 2000		June 1941	6 Keepers Mews, Munster Road, Teddington, Middlesex, TW11 9NB
COGNON, Georges RESIGNED	Director	22 May 2000	05 Jan 2007		April 1944	1 Allee De Jossigny, Conches Sur Gondoire, Seine & Marne 77400, France
DE POUILLY, Jean RESIGNED	Director	12 Dec 1994	05 Oct 1995	France	June 1960	2 Rue De Monbel, Paris, France, FOREIGN
DE ROUVROY DE SAINT SIMON, Herbert Guy Raoul Joseph Marie RESIGNED	Director	11 Oct 2013	30 Oct 2015	France	October 1952	Tour Bollore, 31-32 Quai De Dion Bouton, Paris, Puteaux, 92800, France
DELVA, Daniel RESIGNED	Director	22 May 2000	10 Oct 2013	France	March 1944	19 Residence Du Haras Au Bois, Gouvieux, 60270, France
EHRENBOGEN, Thierry Joseph RESIGNED	Director	31 Oct 2015	05 Jan 2021	France	February 1960	Unit 1, Skyline, Great South West Road, Heathrow, London, TW14 8NT, England
GIROS, Etienne RESIGNED	Director	12 Dec 1994	22 May 2000		September 1951	59 Bis Boulevard Murat, 75016 Paris, France
LAFONT, Dominique RESIGNED	Director	17 Dec 2003	10 Oct 2013	France	March 1961	3 Rue Du General Appert, Paris, 75116, FOREIGN, France
LERICHE, Rene RESIGNED	Director	03 Jan 1997	22 May 2000		January 1937	5 Rue De Beaune, Paris, 75007, France
MARTINEAU, Bernard RESIGNED	Director	12 Dec 1994	17 Dec 2003		September 1942	4 Rue Paul Verlaine, St Nom La Breteche, 78860, France
MATTHYS, Claude RESIGNED	Director	05 Oct 1995	22 May 2000		October 1947	1 Rue Du Cresson, Dhuison Longveville, 91590, France
MIGNONNEAU, Jean Francois RESIGNED	Director	05 Oct 1995	22 May 2000		March 1951	6 Rue Lalo, 75116 Paris, France
NAUD, Jean-Pascal RESIGNED	Director	05 Oct 1995	03 Jan 1997		April 1954	2 Berkeley Place, Wimbledon, London, SW19 4NN
PETIT, Jerome Gilles RESIGNED	Director	05 Jan 2021	09 May 2023	France	February 1968	Tour Bollore, 31-32 Quai De Dion Bouton, Puteaux Cedex, Paris, France
SALAMI, Bernard RESIGNED	Director	12 Dec 1994	22 May 2000		January 1941	82 Avenue Diderot, 94100 St Maur Des Fosses, France
SANCHEZ, Eric RESIGNED	Director	13 Dec 2005	05 Jan 2021	France	July 1964	1 Rue De Moret, 77810 Thomery, France
VAGN JENSEN, Peter RESIGNED	Director	12 Jan 1995	11 Sep 1998		August 1955	5 Lordell Place, West Side Wimbledon Common, London, SW19 4UY

BIRKETTS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Jul 2023
Address: Providence House, 141-145, Princes Street, Ipswich, Suffolk, IP1 1QJ, England

BALZING, Philippe Jacques ACTIVE
Role: Director
Appointed on: 24 Mar 2017
Country of Residence: France
Date of birth: August 1967
Address: 33, Quai De Dion Bouton, Puteaux, 92800, France

BEUQUE, Sebastien Jean Marie ACTIVE
Role: Director
Appointed on: 05 Jan 2021
Country of Residence: France
Date of birth: May 1968
Address: 33, Quai De Dion Bouton, Puteaux, 92800, France

MELET, Eric Pierre ACTIVE
Role: Director
Appointed on: 13 Dec 2005
Country of Residence: France
Date of birth: August 1967
Address: 33, Quai De Dion Bouton, Puteaux, 92800, France

DOVE, Anthony Charles RESIGNED
Role: Secretary
Appointed on: 12 Dec 1994
Resigned on: 06 May 1999
Address: 59 Blackheath Park, Blackheath, London, SE3 9SQ

HOUGH, Alexander John RESIGNED
Role: Secretary
Appointed on: 31 Dec 2003
Resigned on: 15 Mar 2011
Address: 5 Campbell Avenue, Runcorn, Cheshire, WA7 4SW

LOVE, John David Gavin RESIGNED
Role: Secretary
Appointed on: 15 Mar 2011
Resigned on: 27 Jun 2023
Address: Unit 1, Skyline, Great South West Road, Heathrow, London, TW14 8NT, England

SIMMLAW SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 May 1999
Resigned on: 31 Dec 2003
Address: C/O Simmons & Simmons, Citypoint One Ropemaker Street, London, EC2Y 9SS

AGNEAU, Jean-Pierre RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 31 Dec 2007
Date of birth: April 1949
Address: 67 Bis Avenue De Wagram, Paris, France

BALLARD, Thierry Hubert Georges Emile RESIGNED
Role: Director
Appointed on: 11 Oct 2013
Resigned on: 24 Mar 2017
Country of Residence: France
Date of birth: May 1964
Address: Tour Bollore, 31-32 Quai De Dion Bouton, Paris, 92800 Puteaux, France

BELOT, Didier RESIGNED
Role: Director
Appointed on: 03 Jan 1997
Resigned on: 22 May 2000
Date of birth: June 1941
Address: 6 Keepers Mews, Munster Road, Teddington, Middlesex, TW11 9NB

COGNON, Georges RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 05 Jan 2007
Date of birth: April 1944
Address: 1 Allee De Jossigny, Conches Sur Gondoire, Seine & Marne 77400, France

DE POUILLY, Jean RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 05 Oct 1995
Country of Residence: France
Date of birth: June 1960
Address: 2 Rue De Monbel, Paris, France, FOREIGN

DE ROUVROY DE SAINT SIMON, Herbert Guy Raoul Joseph Marie RESIGNED
Role: Director
Appointed on: 11 Oct 2013
Resigned on: 30 Oct 2015
Country of Residence: France
Date of birth: October 1952
Address: Tour Bollore, 31-32 Quai De Dion Bouton, Paris, Puteaux, 92800, France

DELVA, Daniel RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 10 Oct 2013
Country of Residence: France
Date of birth: March 1944
Address: 19 Residence Du Haras Au Bois, Gouvieux, 60270, France

EHRENBOGEN, Thierry Joseph RESIGNED
Role: Director
Appointed on: 31 Oct 2015
Resigned on: 05 Jan 2021
Country of Residence: France
Date of birth: February 1960
Address: Unit 1, Skyline, Great South West Road, Heathrow, London, TW14 8NT, England

GIROS, Etienne RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 22 May 2000
Date of birth: September 1951
Address: 59 Bis Boulevard Murat, 75016 Paris, France