Logtek Limited
Company 03179154 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Patrick James Browne Director · appointed 2025
- David John Wallbank Director · appointed 2020
- Alan Walsh Director · appointed 2025
- Aileen Joyce Director · appointed 2025
Directors past 6 years
- David John Wallbank Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- David John Wallbank Director · appointed 2020
- Aileen Joyce Director · appointed 2025
Portfolio (2)
- Patrick James Browne Director · appointed 2025
- Alan Walsh Director · appointed 2025
Left in the last 12 months
- Patrick De Beer Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ampthill Metal Company Limited 2 shared directors
- IPL Plastics (UK) Limited 2 shared directors
- ONE51 ES Metals (UK) Limited 2 shared directors
- Brightgreen Plastics Limited 2 shared directors
- LA Holding Limited 2 shared directors
- Schoeller Allibert Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03179154 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1996 |
| Address | BUILDING 4, 7 RIDGEWAY, QUINTON BUSINESS PARK, BIRMINGHAM, B32 1AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- LA Holding Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-11-08
Officers (24)
- Patrick James Browne Director · appointed 2025
- Alan Walsh Director · appointed 2025
- Aileen Joyce Director · appointed 2025
- Schoeller Allibert Services B.V. Corporate-director · appointed 2023
- David John Wallbank Director · appointed 2020
Show 19 former officers
- Patrick De Beer Director · appointed 2024 · resigned 2025
- Lisa Angela Bennett Director · appointed 2024 · resigned 2025
- Hans Albert Kerkhoven Director · appointed 2020 · resigned 2023
- Ian Alan Degnan Director · appointed 2017 · resigned 2020
- Ronald Cornelis Antonius Alexander Maria Stam Director · appointed 2013 · resigned 2013
- Lisa Pamela Tank Director · appointed 2013 · resigned 2024
- Ian Chester Secretary · appointed 2013 · resigned 2018
- John Blakiston Director · appointed 2010 · resigned 2013
- Simon Elliot Joseph Secretary · appointed 2009 · resigned 2012
- Ian Robinson Director · appointed 2008 · resigned 2018
- Laurence Jacqueline Tanty Director · appointed 2008 · resigned 2010
- Danilo Oliynik Director · appointed 2007 · resigned 2013
- Robert Alexander Lang Director · appointed 2004 · resigned 2006
- Mark Ian Tentori Director · appointed 2003 · resigned 2008
- Timothy Valentine Smith Director · appointed 2002 · resigned 2007
- Richard James Fensome Secretary · appointed 2001 · resigned 2009
- Ronald Heaton Director · appointed 1996 · resigned 2002
- John Leslie Doughty Secretary · appointed 1996 · resigned 2001
- David Arthur Williams Director · appointed 1996 · resigned 2004
Directors and officers on the Companies House record, current and former.
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