Movianto Holding Uk Limited

08179358

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, MK43 9SS

Incorporated 14/08/2012

Previously known as

O&M-Movianto Uk Holdings Ltd. · until 10/07/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Movianto International B.V.

director · Since 25/02/2025

Bruno Jacques

director · Since 10/12/2025

BELGIAN · BELGIUM · Age 51

Mr David Richard Evans

director · Since 30/04/2026

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Movianto International B.V.

corporate director · Since 25/02/2025

Reg: 77480589 · NETHERLANDS

Bruno Jacques

director · Since 10/12/2025

Belgian · Belgium · Age 51

David Richard Evans

director · Since 30/04/2026

British · England · Age 55

Former

Grace Robinson Den Hartog

director · Resigned 01/03/2016

Charles Craig Colpo

director · Resigned 01/03/2018

Mark Litten James

director · Resigned 01/03/2018

Julia M. Munzinger

director · Resigned 27/06/2019

Nicholas Joseph Pace

director · Resigned 18/06/2020

Barbara O'Neill

director · Resigned 18/06/2020

Kamaljit Singh Hunjan

director · Resigned 18/06/2020

Alistair Matthew Howes

director · Resigned 18/06/2020

Stephane Jean-Francois Baudry

director · Resigned 24/02/2025

Ehdh S.A.S.

corporate director · Resigned 25/02/2025

Laure Brenas

director · Resigned 10/12/2025

Persons with Significant Control

Nippon Yusen Kabushiki Kaisha

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

3-2, 3-2, Marunouchi 2 Chome, Chiyoda-Ku, 100-00, Tokyo

Reg: 0100-01-023785 · Trade And Companies Register Of Japan · Kabushiki Kaisha (Public Limited Company)

Notified 10/12/2025

Former PSCs

Stephane Jean-Francois Baudry

Ceased 10/12/2025

Change History

officer appointed → EVANS, David Richard

2026-08-10

officer appointed → JACQUES, Bruno

2026-08-10

officer appointed → MOVIANTO INTERNATIONAL B.V.

2026-08-10

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → Unit 1 Bedford Link Logistics Park

2026-08-10

UNIT 1 BEDFORD LINK LOGISTICS PARK

post town → Kempston

2026-08-10

KEMPSTON