LOGISTEX LIMITED

2700 Kettering Parkway, Kettering, NN15 6XR, Northamptonshire
StatusACTIVE
Company No.00334189
CategoryPrivate Limited Company
Incorporated30 Nov 1937
Age86 years, 5 months, 16 days
JurisdictionEngland Wales

SUMMARY

LOGISTEX LIMITED is an active private limited company with number 00334189. It was incorporated 86 years, 5 months, 16 days ago, on 30 November 1937. The company address is 2700 Kettering Parkway, Kettering, NN15 6XR, Northamptonshire.



People

NICHOLSON, Mark Andrew

Secretary

ACTIVE

Assigned on 11 Feb 2011

Current time on role 13 years, 3 months, 5 days

BRANCH, Andrew David

Director

Engineering Director

ACTIVE

Assigned on 11 Feb 2011

Current time on role 13 years, 3 months, 5 days

GRUBER, Anthony John

Director

Managing Director

ACTIVE

Assigned on 22 Jul 2021

Current time on role 2 years, 9 months, 25 days

NICHOLSON, Mark Andrew

Director

Director

ACTIVE

Assigned on 21 Jan 2010

Current time on role 14 years, 3 months, 26 days

WEBBER, Simon Milton

Director

Company Director

ACTIVE

Assigned on 11 Feb 2011

Current time on role 13 years, 3 months, 5 days

WOODHOUSE, Jeremy William

Director

Director

ACTIVE

Assigned on 21 Jan 2010

Current time on role 14 years, 3 months, 26 days

BARNES, Garry Elliot, Mr.

Secretary

RESIGNED

Assigned on 29 Sep 2008

Resigned on 11 Feb 2011

Time on role 2 years, 4 months, 12 days

JINKS, Martin Charles

Secretary

Commercial Dir

RESIGNED

Assigned on 31 Jan 1997

Resigned on 28 Nov 2001

Time on role 4 years, 9 months, 28 days

PEMBERTON, Trevor Anthony

Secretary

RESIGNED

Assigned on

Resigned on 31 Jan 1997

Time on role 27 years, 3 months, 15 days

PORTER, Michael James Robert

Secretary

Chartered Accountant

RESIGNED

Assigned on 28 Nov 2001

Resigned on 13 Jan 2005

Time on role 3 years, 1 month, 15 days

VENTRELLA, Antonio

Secretary

RESIGNED

Assigned on 13 Jan 2005

Resigned on 29 Sep 2008

Time on role 3 years, 8 months, 16 days

BAMFORD, Neil

Director

Company Director

RESIGNED

Assigned on 17 Jun 2004

Resigned on 01 Jul 2008

Time on role 4 years, 14 days

BARNES, Garry Elliot, Mr.

Director

Accountant

RESIGNED

Assigned on 01 Jul 2008

Resigned on 11 Feb 2011

Time on role 2 years, 7 months, 10 days

BILES, John Anthony

Director

Company Director

RESIGNED

Assigned on 28 Nov 2001

Resigned on 17 Jun 2004

Time on role 2 years, 6 months, 19 days

BINNIE, Patricia Mary

Director

Director

RESIGNED

Assigned on

Resigned on 01 Apr 1999

Time on role 25 years, 1 month, 14 days

GOTT, Reginald Lawrence

Director

Company Director

RESIGNED

Assigned on 17 Jun 2004

Resigned on 31 Dec 2008

Time on role 4 years, 6 months, 14 days

GRAHAM-ADRIANI, Robin Paul, Dr

Director

Group Treasurer

RESIGNED

Assigned on 27 Mar 2009

Resigned on 30 Jun 2010

Time on role 1 year, 3 months, 3 days

JINKS, David Martin

Director

Director

RESIGNED

Assigned on

Resigned on 28 Nov 2001

Time on role 22 years, 5 months, 18 days

JINKS, Martin Charles

Director

Commercial Director

RESIGNED

Assigned on 31 Jan 1997

Resigned on 18 Apr 2005

Time on role 8 years, 2 months, 18 days

JONES, Steven David

Director

Company Director

RESIGNED

Assigned on 28 Nov 2001

Resigned on 17 Jun 2004

Time on role 2 years, 6 months, 19 days

KAY, Derek Charles

Director

Business Development Director

RESIGNED

Assigned on 31 Jan 2012

Resigned on 30 Sep 2019

Time on role 7 years, 7 months, 30 days

LAURSEN, Erik

Director

Company Secretary

RESIGNED

Assigned on 28 Nov 2001

Resigned on 15 Apr 2003

Time on role 1 year, 4 months, 17 days

MACARTNEY, Melvyn John

Director

Director

RESIGNED

Assigned on 11 Feb 2011

Resigned on 31 Jan 2012

Time on role 11 months, 20 days

MARTIN, Geoffrey Peter

Director

Accountant

RESIGNED

Assigned on 01 Jul 2008

Resigned on 11 Feb 2011

Time on role 2 years, 7 months, 10 days

MCCLURE, William

Director

Company Director

RESIGNED

Assigned on 28 Nov 2001

Resigned on 31 May 2004

Time on role 2 years, 6 months, 3 days

MORGAN, Geoffrey Damien

Director

Accountant

RESIGNED

Assigned on 27 Mar 2009

Resigned on 11 Feb 2011

Time on role 1 year, 10 months, 15 days

MORTON, Christopher Douglas

Director

Chartered Surveyor

RESIGNED

Assigned on 01 Jul 2011

Resigned on 30 Sep 2016

Time on role 5 years, 2 months, 29 days

PEART, Alistair Garfield

Director

Chartered Accountant

RESIGNED

Assigned on 27 Mar 2009

Resigned on 11 Feb 2011

Time on role 1 year, 10 months, 15 days

PECKHAM, Simon Antony

Director

Company Director

RESIGNED

Assigned on 01 Jul 2008

Resigned on 11 Feb 2011

Time on role 2 years, 7 months, 10 days

PEMBERTON, Trevor Anthony

Director

Company Director

RESIGNED

Assigned on

Resigned on 18 Apr 2005

Time on role 19 years, 28 days

PORTER, Michael James Robert

Director

Chartered Accountant

RESIGNED

Assigned on 28 Nov 2001

Resigned on 13 Jan 2005

Time on role 3 years, 1 month, 15 days

RICHARDS, Matthew John

Director

Director

RESIGNED

Assigned on 27 Mar 2009

Resigned on 11 Feb 2011

Time on role 1 year, 10 months, 15 days

SHERIDAN, Kevin Anthony Joseph

Director

Operations Director

RESIGNED

Assigned on 11 Feb 2011

Resigned on 31 Dec 2019

Time on role 8 years, 10 months, 20 days

SMITH, Andrew John, Mr.

Director

Company Director

RESIGNED

Assigned on 28 Jun 1999

Resigned on 18 Apr 2005

Time on role 5 years, 9 months, 20 days

WRIGHT, John Charles Alexander

Director

Company Director

RESIGNED

Assigned on 01 Apr 1999

Resigned on 01 Apr 2004

Time on role 5 years


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Contains public sector information licensed under the Open Government Licence V3.0.

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