3T LOGISTICS HOLDINGS LIMITED

Company summary

Company number: 08612020
Status: ACTIVE
Incorporated / age: 16 July 201313 years
Registered office: Lincoln House Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, England
Accounts due: 31 December 2027
Confirmation statement due: 27 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 11:50 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
Lincoln House Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, England
Nature of business
Business and domestic software development
Activities of distribution holding companies

Officer details

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARRISON, Nicola ACTIVE	Director	27 Jan 2026		United Kingdom	May 1986	Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, England
STEIN, Hellen Maria ACTIVE	Director	01 Nov 2023		United Kingdom	March 1974	Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, England
BACON, Nick RESIGNED	Director	01 Nov 2023	15 Jan 2026	England	December 1969	Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, England
BOTTERILL, Roy RESIGNED	Director	16 Jul 2013	13 May 2014	United Kingdom	June 1964	5, Smith Way, Grove Park, Enderby, Leicester, LE19 1SX
BUSCOMBE, Philip John RESIGNED	Director	05 May 2021	01 Nov 2023	England	September 1952	4, Thorpe Way, Enderby, Leicester, LE19 1SU, England
CAPSTICK-DALE, Clare RESIGNED	Director	31 May 2022	01 Nov 2023	England	October 1966	4, Thorpe Way, Enderby, Leicester, LE19 1SU, England
FAWKES, Tim David Jon RESIGNED	Director	13 May 2014	05 May 2021	United Kingdom	January 1970	4, Thorpe Way, Enderby, Leicester, LE19 1SU, England
HUTTON, Robert William RESIGNED	Director	31 May 2022	01 Nov 2023	England	January 1973	4, Thorpe Way, Enderby, Leicester, LE19 1SU, England
MARCHANT, Guy Stephen RESIGNED	Director	05 May 2021	14 Mar 2023	England	September 1974	4, Thorpe Way, Enderby, Leicester, LE19 1SU, England
PRATT, Antony RESIGNED	Director	31 May 2022	01 Nov 2023	England	October 1972	4, Thorpe Way, Enderby, Leicester, LE19 1SU, England
TWYDELL, Stephen Dennis RESIGNED	Director	13 May 2014	01 Nov 2023	England	January 1961	4, Thorpe Way, Enderby, Leicester, LE19 1SU, England

MARRISON, Nicola ACTIVE
Role: Director
Appointed on: 27 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1986
Address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, England

STEIN, Hellen Maria ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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