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Oxalis Logistics Uk Limited

01164085

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

517 Leeds Road, Huddersfield, HD2 1YJ
Incorporated 22/03/1974

Previously known as

Hoyer Gas & Petroleum Logistics Limited · until 07/02/2024
Hoyer Petrolog Uk Limited · until 07/12/2021
Hoyer Uk Limited · until 01/03/2012
Hoyers (Uk) Limited · until 17/04/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

49410
Freight transport by road

Officers

Mr Allan John Davison

director · Since 01/10/2012

DIRECTOR

BRITISH · NETHERLANDS · Age 49

Also on 7 other boards

Mr Michael David Linney

secretary · Since 01/03/2019

Also on 9 other boards

Mr Michael David Linney

director · Since 01/03/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 9 other boards

Mr Jonathan James Lawrence

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Ms Nichola Marie Blenkinsop

director · Since 31/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Allan John Davison

director · Since 01/10/2012

British · Netherlands · Age 49

Michael David Linney

secretary · Since 01/03/2019

Michael David Linney

director · Since 01/03/2019

British · England · Age 44

Jonathan James Lawrence

director · Since 01/01/2021

British · England · Age 42

Nichola Marie Blenkinsop

director · Since 31/01/2021

British · England · Age 49

Former

Richard William Elviss

director · Resigned 31/05/1992

Walter Bruno Hoyer

director · Resigned 01/12/1992

Thomas Wing Kin Lam

secretary · Resigned 26/11/1993

Thomas Wing Kin Lam

director · Resigned 26/11/1993

Thomas Rolf Josef Hoyer

director · Resigned 01/03/1995

Raymond Douglas Burton

director · Resigned 01/09/1997

Iain Sanderson Weir

director · Resigned 19/10/1998

Friedrich Karl Schlund

director · Resigned 31/05/2000

Friedrich Karl Schlund

director · Resigned 28/02/2001

Andreas Theodor Reinhardt

director · Resigned 31/07/2002

Michael Wilhelm Lukarsch

director · Resigned 06/11/2008

Bernard George Holloway

director · Resigned 31/12/2009

Gerard James Mckenna

director · Resigned 31/12/2009

Gregory David Mcleen

director · Resigned 28/02/2019

Gregory David Mcleen

secretary · Resigned 28/02/2019

Mark Andrew Binns

director · Resigned 01/01/2021

Ortwin Paul Nast

director · Resigned 01/01/2021

Bjorn Schniederkotter

director · Resigned 07/02/2024

Persons with Significant Control

Dr Ingo Krocke

25–50% shares
75–100% votes
Appoint directors

German · Italy · Age 59

C/O Auctus Capital Partners Ag, Franziskanerstr. 14, Munich

Notified 07/02/2024

Former PSCs

Hoyer Gmbh Internationale Fachspedition

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

LEUMI UK GROUP LIMITED T/A LEUMI ABL

Created 30/04/2026Registered 30/04/2026
Charge
outstanding

LEUMI UK GROUP LIMITED

Created 19/08/2025Registered 19/08/2025
Charge
satisfied

ABN AMRO BANK N.V.

Created 18/07/2024Registered 19/07/2024Satisfied 09/09/2025
Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 07/02/2024Registered 14/02/2024Satisfied 09/09/2025
Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 07/02/2024Registered 07/02/2024Satisfied 09/09/2025
charge
satisfied

FORWARD TRUST LIMITED

Created 14/05/1985Registered 21/05/1985
charge
satisfied

FORWARD TRUST LIMITED

Created 14/05/1985Registered 16/05/1985
charge
satisfied

FORWARD TRUST LIMITED

Created 14/05/1985Registered 16/05/1985
charge
satisfied

BARCLAYS BANK PLC

Created 04/06/1980Registered 16/06/1980

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1517 Leeds Road
2026-07-15

517 LEEDS ROAD

post townHuddersfield
2026-07-15

HUDDERSFIELD