Logicor International LTD
Company 09962513 Active
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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.
1 directors on the board
- David Bowen Director · appointed 2016
10.5y median 10.5y
average tenure
10.5y
longest tenure
Directors past 6 years
- David Bowen Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Neal Howard Whitehall Director · appointed 2016 · resigned 2026
- Vivien Eileen Wishart Director · appointed 2016 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 09962513 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2016 |
| Address | UNIT 124 AVENUE B, THORP ARCH ESTATE, WETHERBY, LS23 7BJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
27900 - Manufacture of other electrical equipment
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hydro Brush (UK) Limited
75-100% shares · notified 2019-03-06 - Logicor (Group) Limited
50-75% shares · notified 2022-05-25 - Logicor CTC Limited ceased 2021-04-20
75-100% shares · notified 2016-04-06 - Logicor (Group) Limited ceased 2021-01-12
75-100% shares · notified 2016-04-06 - Logicor (UK) Limited ceased 2021-04-20
75-100% shares · notified 2016-04-06 - Logicor (USA) Limited ceased 2021-04-20
75-100% shares · notified 2016-06-30 - Logicor (CN) Limited ceased 2021-04-20
75-100% shares · notified 2016-06-30 - Logicor (SA) Limited ceased 2021-04-20
75-100% shares · notified 2016-06-30 - Logicor (HK) Limited ceased 2021-04-20
75-100% shares · notified 2016-06-30 - Logicor (AU) Limited ceased 2021-04-20
75-100% shares · notified 2016-06-30 - Logicor (in) Limited ceased 2021-04-20
75-100% shares · notified 2016-06-30 - Logicor (CA) Limited ceased 2021-04-20
75-100% shares · notified 2016-06-30 - Logicor (FR) Limited ceased 2020-03-06
75-100% shares · notified 2019-03-06 - Logicor (UK) Limited ceased 2021-04-20
75-100% shares · notified 2019-03-06 - Immortalis LTD ceased 2021-04-20
75-100% shares · notified 2020-05-18
Officers (4)
- David Bowen Director · appointed 2016
Show 3 former officers
- Neal Howard Whitehall Director · appointed 2016 · resigned 2026
- Vivien Eileen Wishart Director · appointed 2016 · resigned 2026
- Vivien Wishart Secretary · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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