GREEN GRP LOGISTICS LIMITED

Company summary

Company number: 06717076
Status: ACTIVE
Incorporated / age: 7 October 200817 years
Registered office: The Green Group Warwick Road, Maltby, Rotherham, South Yorkshire, S66 8EW
Accounts due: 30 October 2026
Confirmation statement due: 21 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 10:33 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
The Green Group Warwick Road, Maltby, Rotherham, South Yorkshire, S66 8EW
Nature of business
Other service activities incidental to land transportation, n.e.c.
Previous company names
GREEN EXPORTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADDY, Christopher ACTIVE	Director	26 Oct 2015		England	June 1961	The Green Group, Warwick Road, Maltby, Rotherham, South Yorkshire, S66 8EW
HOYES, Nicolas Arnold ACTIVE	Director	01 Jun 2009		United Kingdom	December 1967	8 Glenview, Mexborough, South Yorkshire, S64 0AS
LISTER, Thomas Joseph ACTIVE	Director	02 Nov 2016		England	January 1985	The Green Group, Warwick Road, Maltby, Rotherham, South Yorkshire, S66 8EW
BOUDJADA, Samir RESIGNED	Secretary	27 May 2010	31 May 2012			5, Norton Hall, Norton Church Road, Sheffield, South Yorkshire, S8 8JY, United Kingdom
QA REGISTRARS LIMITED RESIGNED	Secretary	07 Oct 2008	07 Oct 2008			The Studio, St Nicholas Close, Elstree, Herts Wd6 3ew, WD6 3EW
BOUDJADA, Samir RESIGNED	Director	17 Nov 2010	31 May 2012	United Kingdom	March 1974	Pearl Business & Enterprise Park, Sandbeck Way, Hellaby, Rotherham, S66 8QL
COWAN, Graham Michael RESIGNED	Director	07 Oct 2008	07 Oct 2008	England	June 1943	The Studio, St Nicholas Close, Elstree, Herts, WD6 3EW
CRIDDLE, James Edward RESIGNED	Director	26 Oct 2012	31 Jul 2014	United Kingdom	May 1969	The Green Group, Warwick Road, Maltby, Rotherham, South Yorkshire, S66 8EW, United Kingdom
HERDMAN, Gary Kenneth RESIGNED	Director	16 Mar 2009	05 Sep 2013	United Kingdom	February 1969	6, Hunters Gardens, Dinnington, Sheffield, South Yorkshire, S25 2TP
MCCUNE, David John RESIGNED	Director	26 May 2016	18 May 2017	England	March 1969	The Green Group, Warwick Road, Maltby, Rotherham, South Yorkshire, S66 8EW
OSBORNE, Peter Gordon RESIGNED	Director	24 Feb 2011	28 Feb 2011	England	March 1967	Pearl Business & Enterprise Park, Sandbeck Way, Hellaby, Rotherham, S66 8QL
SLUSARCZYK, Maciej Rafal RESIGNED	Director	07 Oct 2008	01 Jul 2010	England	October 1981	14, Gray Street, Clowne, Derbyshire, S43 4RU
WHARMSBY, Rebecca Louise RESIGNED	Director	26 Oct 2015	13 Jun 2016	England	August 1992	The Green Group, Warwick Road, Maltby, Rotherham, South Yorkshire, S66 8EW

ADDY, Christopher ACTIVE
Role: Director
Appointed on: 26 Oct 2015
Country of Residence: England
Date of birth: June 1961
Address: The Green Group, Warwick Road, Maltby, Rotherham, South Yorkshire, S66 8EW

HOYES, Nicolas Arnold ACTIVE
Role: Director
Appointed on: 01 Jun 2009
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 8 Glenview, Mexborough, South Yorkshire, S64 0AS

LISTER, Thomas Joseph ACTIVE
Role: Director
Appointed on: 02 Nov 2016
Country of Residence: England
Date of birth: January 1985
Address: The Green Group, Warwick Road, Maltby, Rotherham, South Yorkshire, S66 8EW

BOUDJADA, Samir RESIGNED
Role: Secretary
Appointed on: 27 May 2010
Resigned on: 31 May 2012
Address: 5, Norton Hall, Norton Church Road, Sheffield, South Yorkshire, S8 8JY, United Kingdom

QA REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Oct 2008
Resigned on: 07 Oct 2008
Address: The Studio, St Nicholas Close, Elstree, Herts Wd6 3ew, WD6 3EW

BOUDJADA, Samir RESIGNED
Role: Director
Appointed on: 17 Nov 2010
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Pearl Business & Enterprise Park, Sandbeck Way, Hellaby, Rotherham, S66 8QL

COWAN, Graham Michael RESIGNED
Role: Director
Appointed on: 07 Oct 2008
Resigned on: 07 Oct 2008
Country of Residence: England
Date of birth: June 1943
Address: The Studio, St Nicholas Close, Elstree, Herts, WD6 3EW

CRIDDLE, James Edward RESIGNED
Role: Director
Appointed on: 26 Oct 2012
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1969
Address: The Green Group, Warwick Road, Maltby, Rotherham, South Yorkshire, S66 8EW, United Kingdom

HERDMAN, Gary Kenneth RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 05 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 6, Hunters Gardens, Dinnington, Sheffield, South Yorkshire, S25 2TP

MCCUNE, David John RESIGNED
Role: Director
Appointed on: 26 May 2016
Resigned on: 18 May 2017
Country of Residence: England
Date of birth: March 1969
Address: The Green Group, Warwick Road, Maltby, Rotherham, South Yorkshire, S66 8EW

OSBORNE, Peter Gordon RESIGNED
Role: Director
Appointed on: 24 Feb 2011
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: March 1967
Address: Pearl Business & Enterprise Park, Sandbeck Way, Hellaby, Rotherham, S66 8QL

SLUSARCZYK, Maciej Rafal RESIGNED
Role: Director
Appointed on: 07 Oct 2008
Resigned on: 01 Jul 2010
Country of Residence: England
Date of birth: October 1981
Address: 14, Gray Street, Clowne, Derbyshire, S43 4RU

WHARMSBY, Rebecca Louise RESIGNED
Role: Director
Appointed on: 26 Oct 2015
Resigned on: 13 Jun 2016
Country of Residence: England
Date of birth: August 1992
Address: The Green Group, Warwick Road, Maltby, Rotherham, South Yorkshire, S66 8EW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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