Back to search
Logistex Limited
00334189
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
2700 KETTERING PARKWAY, KETTERING, NN15 6XR
Incorporated 30/11/1937
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 29/09/2026
Due 13/10/2027
On track
Industry
52219
Other service activities incidental to land transportationOfficers
Mr Jeremy William Woodhouse
director · Since 21/01/2010
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
Mr Mark Andrew Nicholson
director · Since 21/01/2010
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
Mr Simon Milton Webber
director · Since 11/02/2011
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 24 other boards
Mr Anthony John Gruber
director · Since 22/07/2021
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 1 other board
Mr Stephan Thomas Sharman
director · Since 04/08/2025
CHIEF OPERATING OFFICER
BRITISH · ENGLAND
Also on 2 other boards
Persons with Significant Control
Logistex Europe Ltd
75–100% shares
75–100% votes
significant-influence-or-control-as-firm
Reg: 7303482 · Companies House · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 02/09/2024Registered 03/09/2024
Charge
outstanding
BARCLAYS BANK PLC
Created 04/01/2023Registered 05/01/2023
charge
satisfied
BARCLAYS BANK PLC
Created 01/03/2011Registered 10/03/2011Satisfied 22/08/2024
charge
outstanding
BARCLAYS BANK PLC
Created 01/03/2011Registered 10/03/2011