Logistex Europe LTD
Company 07303482 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Logistex Limited 6 shared directors
- Logistex Trustees Limited 3 shared directors
- Pasta Foods Limited 1 shared director
- DM Calibration Limited 1 shared director
- Cardiff Rugby Limited 1 shared director
- Calibration,Maintenance & Repair LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07303482 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2010 |
| Address | 2700 KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6XR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Logistex Trustees Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Jeremy William Woodhouse ceased 2018 British
ownership of shares 25-50%
Officers (13)
- Justin Malcolm Saw Director · appointed 2026
- Stephan Thomas Sharman Director · appointed 2025
- Anthony John Gruber Director · appointed 2021
- Simon Milton Webber Director · appointed 2011
- Mark Andrew Nicholson Secretary · appointed 2011
- Jeremy William Woodhouse Director · appointed 2011
- Mark Andrew Nicholson Director · appointed 2011
Show 6 former officers
- Derek Charles Kay Director · appointed 2012 · resigned 2019
- Kevin Anthony Joseph Sheridan Director · appointed 2011 · resigned 2019
- Andrew David Branch Director · appointed 2011 · resigned 2025
- Melvyn John Mccartney Director · appointed 2011 · resigned 2012
- Gerald Mark Couldrake Director · appointed 2010 · resigned 2011
- HP Directors Limited Corporate-director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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