---
title: "PE LOGISTICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49b151f9-eae0-5037-8ddc-c68dfb7a6fc5
json: https://whiteintel.dev/api/public/dossier/49b151f9-eae0-5037-8ddc-c68dfb7a6fc5
identifier: oo:GB-COH-04404928
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PE LOGISTICS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04404928`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/49b151f9-eae0-5037-8ddc-c68dfb7a6fc5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49b151f9-eae0-5037-8ddc-c68dfb7a6fc5  

## Ownership & control

### Owners / controllers

- **Mr Richard Alan Spencer Gilbert** (beneficial owner) — 75% — https://whiteintel.dev/entity/ceb91078-9dc2-5162-9fd5-b574b73d731c
- **TPNA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ce0ed26b-6857-5c1f-8f03-dd7726c37a79
- **Mr Evert Pieter De Vries** (beneficial owner) — https://whiteintel.dev/entity/1fc2afac-a13e-5bc6-b5d6-4bdaca86091a
- **Mr Richard Alan Spencer Gilbert** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/51a240da-89eb-4074-9399-73e7cb8896f8
- **Mr Evert Pieter De Vries** (beneficial owner) — https://whiteintel.dev/entity/cd33b669-0b99-4975-a273-6e2871bc7d7a
- **TPNA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ce0ed26b-6857-5c1f-8f03-dd7726c37a79

### UBO chain (walk to the ultimate owner)

A **41-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04404928`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-03-27
- **Registered office:** Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, WA4 4ST, England
- **SIC:** 49410

### Officers

- COX, David Norman — director · British · appointed 2020-12-08
- STOBART, Edward John — director · British · appointed 2020-12-08
- GILBERT, Penelope Anne — secretary · British · appointed 2002-03-27 · resigned 2020-02-03
- ALPHA SECRETARIAL LIMITED — corporate nominee secretary · appointed 2002-03-27 · resigned 2002-03-27
- DE VRIES, Evert Pieter — director · Dutch · appointed 2020-02-03 · resigned 2020-12-08
- GILBERT, Richard Alan Spencer — director · British · appointed 2002-03-27 · resigned 2020-02-03
- ALPHA DIRECT LIMITED — corporate nominee director · appointed 2002-03-27 · resigned 2002-03-27

### Beneficial owners (Persons with Significant Control)

- [Tpna Holdings Limited](https://whiteintel.dev/entity/ce0ed26b-6857-5c1f-8f03-dd7726c37a79) — 75–100% shares · corporate PSC · England — since 2020-02-03
- Mr Evert Pieter De Vries — significant influence or control · individual PSC · England — ceased 2020-02-03
- Mr Richard Alan Spencer Gilbert — 50–75% shares · individual PSC · England — ceased 2020-02-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04404928
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04404928

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PE LOGISTICS LIMITED** — https://whiteintel.dev/entity/49b151f9-eae0-5037-8ddc-c68dfb7a6fc5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PE LOGISTICS LIMITED**. Human view: https://whiteintel.dev/entity/49b151f9-eae0-5037-8ddc-c68dfb7a6fc5 · Structured JSON: https://whiteintel.dev/api/public/dossier/49b151f9-eae0-5037-8ddc-c68dfb7a6fc5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._