Logistex Limited

00334189

active

Private Limited Company

england wales

Companies House

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: 29/09/2025

Due 13/10/2026

On track

Industry

52219

Other service activities incidental to land transportation

Officers

Mr Jeremy William Woodhouse

director · Since 21/01/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Mr Mark Andrew Nicholson

director · Since 21/01/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Mark Andrew Nicholson

secretary · Since 11/02/2011

BRITISH

Mr Simon Milton Webber

director · Since 11/02/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 24 other boards

Mr Anthony John Gruber

director · Since 22/07/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Stephan Thomas Sharman

director · Since 04/08/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Justin Malcolm Saw

director · Since 01/04/2026

BRITISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Logistex Europe Ltd

75–100% shares

75–100% votes

significant-influence-or-control-as-firm

2700, 2700 Kettering Parkway, Kettering, NN15 6XR

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 16/06/2014Registered 18/06/2014Satisfied 08/06/2015

Charge

satisfied

BARCLAYS BANK PLC

Created 07/05/2014Registered 13/05/2014Satisfied 30/06/2015

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

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/06/2000Registered 28/06/2000Satisfied 06/05/2003

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 15/07/1993Registered 17/07/1993Satisfied 10/05/2001

charge

satisfied

BARCLAYS BANK PLC

Created 19/05/1992Registered 29/05/1992Satisfied 06/01/2001

charge

satisfied

BARCLAYS BANK PLC

Created 31/07/1990Registered 14/08/1990Satisfied 06/01/2001

charge

satisfied

BARCLAYS BANK PLC

Created 18/03/1988Registered 31/03/1988Satisfied 01/02/2000