Logistex Europe Ltd

07303482

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2700 KETTERING PARKWAY, KETTERING, NN15 6XR

Incorporated 02/07/2010

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

33200

Installation of industrial machinery and equipment

Officers

Mr Jeremy William Woodhouse

director · Since 08/02/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Mr Mark Andrew Nicholson

director · Since 08/02/2011

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 Trustees Limited

75–100% shares

75–100% votes

Appoint directors

2700, Kettering Parkway, Kettering, NN15 6XR

Reg: 11458658 · Companies House England And Wales · Private Limited Company

Notified 18/09/2018

Former PSCs

Mr Jeremy William Woodhouse

Ceased 18/09/2018

Charges1 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 04/01/2023Registered 06/01/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 07/05/2014Registered 13/05/2014Satisfied 08/06/2015