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Companies/07303482

Logistex Europe Ltd

Private Limited Company · Kettering

ActiveUnited KingdomIncorporated 2010Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-18 · No cessation recorded

Source record 141796766
Show 1 ceased record
JW
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-18

Source record 147026313

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 6 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 2011-02-08 · 15 yrs · Director
+3 others
MN
Mark NicholsonCurrent director
Appointed 2011-02-08 · 15 yrs · Director
+4 others
Show 6 historical appointments
DK
Derek KayResigned director
Resigned 2012-05-18 · 7 yrs · Business Development Director
MM
Melvyn MccartneyResigned director
Resigned 2011-02-11 · Director
KS
Kevin SheridanResigned director
Resigned 2011-02-11 · 8 yrs · Operations Director
AB
Andrew BranchResigned director
Resigned 2011-02-11 · 14 yrs · Engineering Director
Resigned 2010-07-02
GC
Gerald CouldrakeResigned director
Resigned 2010-07-02 · Solicitor

Board profile

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