MOL LOGISTICS (UK) LTD.

active Company number 02233878

Private Limited by Shares · Incorporated on 22nd Mar 1988

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SIC code: 52290
Registered office: West Drayton, UB7 9BL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MOL LOGISTICS (UK) LTD. is a private limited by shares company based in West Drayton. It was incorporated on 22nd Mar 1988 and is currently showing its status as 'Active'. The company's stated activity is Other transportation support activities.

3 Directors View directors

1 Company at address

9 Companies in postcode View postcode

SICs

View other companies in West Drayton (UB) with the same SIC code:

52290 — Other transportation support activities

Property intelligence

Latest sale price in UB7 9BL £1,800,000 as of 26th Jun 2017 View postcode page

Average price (all time) £23,725,000

Average price (since 2016) £23,725,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Philip Gibbs	Director	27th May 2026	This company	British	View profile
Eric Hennet	Director	1st Jul 2025	This company	French	View profile
Hiroyuki Saito	Director	15th Jul 2026	This company	Japanese	View profile
Mol Logistics Holding (Europe) B.V.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

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: 22nd Mar 1988
Company type: Private Limited by Shares
SIC code: 52290
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

22nd Mar 1988 Company incorporated
5th Dec 1992 Masaaki Yamazaki resigned as Director
5th Dec 1992 Hiroshi Ozawa appointed as Director
5th Dec 1992 Masaaki Yamazaki resigned as Secretary
5th Dec 1992 Hiroshi Ozawa appointed as Secretary
11th Jul 1993 Hirosuke Omae resigned as Director
23rd Jun 1994 Masahiro Okumura resigned as Director
23rd Jun 1994 Yoshio Kanamori appointed as Director
14th May 1997 Hiroshi Ozawa resigned as Director
14th May 1997 Yasuo Nishimura appointed as Director
14th May 1997 Hiroshi Ozawa resigned as Secretary
14th May 1997 Yasuo Nishimura appointed as Secretary
5th May 2000 Yoshio Kanamori resigned as Director
5th May 2000 Yoshinori Ozaki appointed as Director
21st Jun 2001 Yoshinori Ozaki resigned as Director
21st Jun 2001 Kinji Fukuda appointed as Director
23rd Jul 2001 Yasuo Nishimura resigned as Director
23rd Jul 2001 Shigeyasu Tomizawa appointed as Director
23rd Jul 2001 Yasuo Nishimura resigned as Secretary
23rd Jul 2001 Shigeyasu Tomizawa appointed as Secretary
1st Jul 2002 Steven Pell appointed as Director
31st Jan 2006 Shigeyasu Tomizawa resigned as Director
31st Jan 2006 Shigeyasu Tomizawa resigned as Secretary
1st Feb 2006 Satoshi Ishida appointed as Director
1st Feb 2006 Satoshi Ishida appointed as Secretary
23rd Jun 2006 Kinji Fukuda resigned as Director
23rd Jun 2006 Haruo Nishitani appointed as Director
26th Jun 2007 Haruo Nishitani resigned as Director
26th Jun 2007 Akihito Okimura appointed as Director
1st Nov 2007 Satoshi Ishida resigned as Director
1st Nov 2007 Satoshi Ishida resigned as Secretary
19th Nov 2007 Satoshi Kitaaki appointed as Director
19th Nov 2007 Satoshi Kitaaki appointed as Secretary
31st Jul 2008 Akihito Okimura resigned as Director
3rd Aug 2008 MOL LOGISTICS (UK) LTD. appointed as Corporate director
3rd Aug 2008 MOL LOGISTICS (UK) LTD. resigned as Corporate director
3rd Aug 2008 Yuko Kane appointed as Director
30th Jun 2009 Yuko Kane resigned as Director
1st Jul 2009 Haruo Nishitani appointed as Director
24th Aug 2009 Steven Pell resigned as Director
31st Dec 2009 Haruo Nishitani resigned as Director
1st Jan 2010 Ko Hyodo appointed as Director
30th Apr 2012 Satoshi Kitaaki resigned as Director
30th Apr 2012 Satoshi Kitaaki resigned as Secretary
1st May 2012 Tsutomu Ono appointed as Director
1st May 2012 Tsutomu Ono appointed as Secretary
6th Apr 2016 Mol Logistics Holding (Europe) B.V. appointed as Corporate PSC
12th May 2016 Tsutomu Ono resigned as Director
12th May 2016 Takeharu Matsuno appointed as Director
12th May 2016 Tsutomu Ono resigned as Secretary
1st Jun 2016 Ko Hyodo resigned as Director
1st Jun 2016 Yasuaki Yui appointed as Director
27th Jun 2019 Yasuaki Yui resigned as Director
27th Jun 2019 Hiroki Sakaya appointed as Director
8th Apr 2021 Takeharu Matsuno resigned as Director
8th Apr 2021 Toru Oikawa appointed as Director
1st Apr 2023 Hiroki Sakaya resigned as Director
1st Apr 2023 Kazunobu Sasano appointed as Director
18th Sep 2024 Kazunobu Sasano resigned as Director
18th Sep 2024 Naoki Hosaka appointed as Director
27th Mar 2025 Toru Oikawa resigned as Director
27th Mar 2025 Takuma Kimura appointed as Director
1st Jul 2025 Naoki Hosaka resigned as Director
1st Jul 2025 Eric Hennet appointed as Director
27th May 2026 Philip Gibbs appointed as Director
3rd Jul 2026 Takuma Kimura resigned as Director
5th Jul 2026 Confirmation statement made up
15th Jul 2026 Hiroyuki Saito appointed as Director
30th Sep 2027 Next accounts due

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