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Yusen Logistics (Uk) Limited

02548297

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SUSTAINABLE DISTRIBUTION CENTRE (SDC) UNIT 4 ROMAN ROAD, NORTHAMPTON, NN7 2FR
Incorporated 12/10/1990

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

49410
Freight transport by road
50200
Sea and coastal freight water transport
51210
Freight air transport
52103
52103

Officers

Mr John Fern

director · Since 14/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Jacobus Ferdinand Osendarp

director · Since 01/06/2020

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 62

Mr Minoru Futonaka

director · Since 01/04/2023

CHIEF REGIONAL OFFICER

JAPANESE · NETHERLANDS · Age 59

Mr Yoshikuni Kojima

director · Since 01/04/2023

MANAGER, PLANNING & CONTROL

JAPANESE · NETHERLANDS · Age 43

Mr Nicholas James Bradley

secretary · Since 08/07/2025

Mr David Richard Evans

director · Since 01/04/2026

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Nippon Yusen Kabushiki Kaisha

75–100% shares

3-2, Marunouchi 2-Chome, Chiyoda-Ku

Reg: 0100-01-023785 · Tokyo Legal Affairs Bureau · Public Limited Company

Notified 30/04/2025

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1995Registered 04/10/1995Satisfied 17/07/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1995Registered 06/07/1995Satisfied 17/07/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1995Registered 06/07/1995Satisfied 17/07/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/1993Registered 01/04/1993Satisfied 17/07/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/1993Registered 01/04/1993Satisfied 17/07/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/1993Registered 01/04/1993Satisfied 17/07/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/1991Registered 04/07/1991Satisfied 17/07/1996