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Companies/00334189

Logistex Limited

Private Limited Company · Kettering

ActiveUnited KingdomIncorporated 1937Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Logistex Europe LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 123346559

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 30 historical
JS
Justin Malcolm SawCurrent director
Appointed 2026-04-01
+1 other
SS
Stephan SharmanCurrent director
Appointed 2025-08-04 · 1 yr · Chief Operating Officer
+2 others
AG
Anthony GruberCurrent director
Appointed 2021-07-22 · 5 yrs · Managing Director
+1 other
SW
Simon WebberCurrent director
Appointed 2011-02-11 · 15 yrs · Company Director
+28 others
MN
Mark NicholsonCurrent secretary
Appointed 2011-02-11 · 15 yrs
+1 other
JW
Jeremy WoodhouseCurrent director
Appointed 2010-01-21 · 16 yrs · Director
+3 others
MN
Mark NicholsonCurrent director
Appointed 2010-01-21 · 16 yrs · Director
+4 others
Show 30 historical appointments
DK
Derek KayResigned director
Resigned 2012-01-31 · 7 yrs · Business Development Director
CM
Christopher MortonResigned director
Resigned 2011-07-01 · 5 yrs · Chartered Surveyor
KS
Kevin SheridanResigned director
Resigned 2011-02-11 · 8 yrs · Operations Director
MM
Melvyn MacartneyResigned director
Resigned 2011-02-11 · Director
AB
Andrew BranchResigned director
Resigned 2011-02-11 · 14 yrs · Engineering Director
GM
Geoffrey MorganResigned director
Resigned 2009-03-27 · 1 yr · Accountant
MR
Matthew RichardsResigned director
Resigned 2009-03-27 · 1 yr · Director
RG
Robin Graham AdrianiResigned director
Resigned 2009-03-27 · 1 yr · Group Treasurer
AP
Alistair PeartResigned director
Resigned 2009-03-27 · 1 yr · Chartered Accountant
GB
Garry BarnesResigned secretaryResigned director
Resigned 2008-09-29 · 2 yrs
SP
Simon PeckhamResigned director
Resigned 2008-07-01 · 2 yrs · Company Director
GM
Geoffrey MartinResigned director
Resigned 2008-07-01 · 2 yrs · Accountant
AV
Antonio VentrellaResigned secretary
Resigned 2005-01-13 · 3 yrs
RG
Reginald GottResigned director
Resigned 2004-06-17 · 4 yrs · Company Director
NB
Neil BamfordResigned director
Resigned 2004-06-17 · 4 yrs · Company Director
EL
Erik LaursenResigned director
Resigned 2001-11-28 · 1 yr · Company Secretary
WM
William McclureResigned director
Resigned 2001-11-28 · 2 yrs · Company Director
SJ
Steven JonesResigned director
Resigned 2001-11-28 · 2 yrs · Company Director
JB
John BilesResigned director
Resigned 2001-11-28 · 2 yrs · Company Director
MP
Michael PorterResigned directorResigned secretary
Resigned 2001-11-28 · 3 yrs · Chartered Accountant
AS
Andrew SmithResigned director
Resigned 1999-06-28 · 5 yrs · Company Director
JW
John WrightResigned director
Resigned 1999-04-01 · 5 yrs · Company Director
MJ
Martin JinksResigned directorResigned secretary
Resigned 1997-01-31 · 8 yrs · Commercial Director
PB
Patricia BinnieResigned director
Resigned 1991-10-19 · 7 yrs · Director
DJ
David JinksResigned director
Resigned 1991-10-19 · 10 yrs · Director
TP
Trevor PembertonResigned directorResigned secretary
Resigned 1991-10-19 · 13 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active