LOGISTEX LIMITED

active Company number 00334189

Private Limited by Shares · Incorporated on 30th Nov 1937

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SIC code: 52219
Registered office: Kettering, NN15 6XR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

LOGISTEX LIMITED is a private limited by shares company based in Kettering. It was incorporated on 30th Nov 1937 and is currently showing its status as 'Active'. The company's stated activity is Other service activities incidental to land transportation, n.e.c..

7 Directors View directors

3 Companies at address View all 53 Companies in postcode View postcode

SICs

View other companies in Kettering (NN) with the same SIC code:

52219 — Other service activities incidental to land transportation, n.e.c.

Property intelligence

Latest sale price in NN15 6XR £2,490,000 as of 18th Dec 2015 View postcode page

Average price (all time) £2,374,782

Property sales recorded 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anthony Gruber	Director	22nd Jul 2021		British	View profile
Mark Nicholson	Secretary	11th Feb 2011	This company	British	View profile
Mark Nicholson	Director	21st Jan 2010		British	View profile
Justin Saw	Director	1st Apr 2026		British	View profile
Stephan Sharman	Director	4th Aug 2025		British	View profile
Simon Webber	Director	11th Feb 2011		British	View profile
Jeremy Woodhouse	Director	21st Jan 2010		British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
LOGISTEX TRUSTEES LIMITED	11458658	11th Jul 2018	active
LOGISTEX EUROPE LTD	07303482	2nd Jul 2010	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Nov 1937
Company type: Private Limited by Shares
SIC code: 52219
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

30th Nov 1937 Company incorporated
31st Jan 1997 Trevor Pemberton resigned as Secretary
31st Jan 1997 Martin Jinks appointed as Secretary
31st Jan 1997 Martin Jinks appointed as Director
1st Apr 1999 John Wright appointed as Director
1st Apr 1999 Patricia Binnie resigned as Director
28th Jun 1999 Andrew Smith appointed as Director
28th Nov 2001 John Biles appointed as Director
28th Nov 2001 Erik Laursen appointed as Director
28th Nov 2001 Michael Porter appointed as Director
28th Nov 2001 Michael Porter appointed as Secretary
28th Nov 2001 David Jinks resigned as Director
28th Nov 2001 Martin Jinks resigned as Secretary
28th Nov 2001 Steven Jones appointed as Director
28th Nov 2001 William McClure appointed as Director
15th Apr 2003 Erik Laursen resigned as Director
1st Apr 2004 John Wright resigned as Director
31st May 2004 William McClure resigned as Director
17th Jun 2004 Neil Bamford appointed as Director
17th Jun 2004 John Biles resigned as Director
17th Jun 2004 Steven Jones resigned as Director
17th Jun 2004 Reginald Gott appointed as Director
13th Jan 2005 Antonio Ventrella appointed as Secretary
13th Jan 2005 Michael Porter resigned as Director
13th Jan 2005 Michael Porter resigned as Secretary
18th Apr 2005 Trevor Pemberton resigned as Director
18th Apr 2005 Martin Jinks resigned as Director
18th Apr 2005 Andrew Smith resigned as Director
1st Jul 2008 Neil Bamford resigned as Director
1st Jul 2008 Simon Peckham appointed as Director
1st Jul 2008 Garry Barnes appointed as Director
1st Jul 2008 Geoffrey Martin appointed as Director
29th Sep 2008 Antonio Ventrella resigned as Secretary
29th Sep 2008 Garry Barnes appointed as Secretary
31st Dec 2008 Reginald Gott resigned as Director
27th Mar 2009 Robin Graham-Adriani appointed as Director
27th Mar 2009 Geoffrey Morgan appointed as Director
27th Mar 2009 Matthew Richards appointed as Director
27th Mar 2009 Alistair Peart appointed as Director
21st Jan 2010 Mark Nicholson appointed as Director
21st Jan 2010 Jeremy Woodhouse appointed as Director
30th Jun 2010 Robin Graham-Adriani resigned as Director
11th Feb 2011 Simon Peckham resigned as Director
11th Feb 2011 Geoffrey Morgan resigned as Director
11th Feb 2011 Matthew Richards resigned as Director
11th Feb 2011 Simon Webber appointed as Director
11th Feb 2011 Andrew Branch appointed as Director
11th Feb 2011 Kevin Sheridan appointed as Director
11th Feb 2011 Mark Nicholson appointed as Secretary
11th Feb 2011 Garry Barnes resigned as Director
11th Feb 2011 Garry Barnes resigned as Secretary
11th Feb 2011 Melvyn Macartney appointed as Director
11th Feb 2011 Alistair Peart resigned as Director
11th Feb 2011 Geoffrey Martin resigned as Director
1st Jul 2011 Christopher Morton appointed as Director
31st Jan 2012 Derek Kay appointed as Director
31st Jan 2012 Melvyn Macartney resigned as Director
30th Sep 2016 Christopher Morton resigned as Director
30th Sep 2019 Derek Kay resigned as Director
31st Dec 2019 Kevin Sheridan resigned as Director
22nd Jul 2021 Anthony Gruber appointed as Director
4th Aug 2025 Andrew Branch resigned as Director
4th Aug 2025 Stephan Sharman appointed as Director
29th Sep 2025 Confirmation statement made up
1st Apr 2026 Justin Saw appointed as Director
30th Sep 2027 Next accounts due

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