FTX LOGISTICS LIMITED

active Company number 04145978

Private Limited by Shares · Incorporated on 23rd Jan 2001

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SIC codes: 49410, 52290
Registered office: Leatherhead, KT22 7NL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

FTX LOGISTICS LIMITED is a private limited by shares company based in Leatherhead. It was incorporated on 23rd Jan 2001 and is currently showing its status as 'Active'. The company's stated activities are Freight transport by road, Other transportation support activities .

5 Directors View directors

46 Companies at address View all 60 Companies in postcode View postcode

SICs

View other companies in Leatherhead (KT) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Barry Donohoe	Director	1st Jul 2023		British	View profile
Stephen Lawton	Director	31st Mar 2020	This company	British	View profile
Sharon Mason	Secretary	30th Nov 2014	This company	Not recorded	—
Sharon Mason	Director	17th Nov 2016	This company	British	View profile
Nicola Saunders	Director	10th Aug 2020		British	View profile
Kellogg Brown & Root Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 45

Company	Number	Incorporated	Status
SOLAR MTS LIMITED	16805061	23rd Oct 2025	active
PHOENIX(UK) FUSION LIMITED	15859497	26th Jul 2024	active
B7JV (UK) LIMITED	11361185	14th May 2018	dissolved
KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED	11235605	6th Mar 2018	active
KBR (ASPIRE SERVICES VENTURES) LIMITED	11235696	6th Mar 2018	active

Showing the latest 5 of 45 companies at this 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: 23rd Jan 2001
Company type: Private Limited by Shares
SIC codes: 49410, 52290
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Jan 2001 Company incorporated
23rd Jan 2001 NQH LIMITED appointed as Nominee director
23rd Jan 2001 NQH (CO SEC) LIMITED appointed as Nominee secretary
27th Apr 2001 Dennis Gilbert appointed as Director
27th Apr 2001 Peter Smart appointed as Director
27th Apr 2001 NQH LIMITED resigned as Nominee director
27th Apr 2001 NQH (CO SEC) LIMITED resigned as Nominee secretary
27th Apr 2001 Paul Ferguson appointed as Secretary
26th Nov 2001 Dennis Gilbert resigned as Director
26th Nov 2001 Peter Smart resigned as Director
26th Nov 2001 Archibald Walker appointed as Director
26th Nov 2001 Derek Brown appointed as Director
26th Nov 2001 Paul Ferguson resigned as Secretary
26th Nov 2001 Eric Read appointed as Secretary
14th Oct 2002 Eric Read resigned as Secretary
14th Oct 2002 Gary Johnson appointed as Secretary
6th May 2004 Colin Ray appointed as Director
20th Jan 2005 Colin Ray resigned as Director
20th Jan 2005 Archibald Walker resigned as Director
20th Jan 2005 David Williams appointed as Director
20th Jan 2005 Andrew Ellis appointed as Director
20th Jan 2005 Colin Ray appointed as Director
17th Mar 2005 John Rodell appointed as Director
17th Mar 2005 Gary Johnson resigned as Secretary
17th Mar 2005 Ian Bryant appointed as Secretary
30th Nov 2005 David Williams resigned as Director
30th Nov 2005 Richard Card appointed as Director
30th Jan 2006 Andrew Ellis resigned as Director
30th Jan 2006 Andrew Fisher appointed as Director
10th May 2006 Colin Ray resigned as Director
10th May 2006 Robert Kerry appointed as Director
26th Apr 2007 Andrew Fisher resigned as Director
26th Apr 2007 James Barrett appointed as Director
30th Nov 2014 Derek Brown resigned as Director
30th Nov 2014 Ian Bryant appointed as Director
30th Nov 2014 Sharon Mason appointed as Secretary
30th Nov 2014 Ian Bryant resigned as Secretary
6th Apr 2016 Kellogg Brown & Root Limited appointed as Corporate PSC
31st Oct 2016 John Rodell resigned as Director
17th Nov 2016 Sharon Mason appointed as Director
1st Feb 2017 Robert Kerry resigned as Director
1st Jun 2017 Peter Aston appointed as Director
31st Mar 2020 Ian Bryant resigned as Director
31st Mar 2020 Stephen Lawton appointed as Director
31st Jul 2020 James Barrett resigned as Director
10th Aug 2020 Nicola Saunders appointed as Director
31st Oct 2021 Richard Card resigned as Director
29th Nov 2021 Matthew Jacobs appointed as Director
24th Feb 2022 Peter Aston resigned as Director
24th Feb 2022 Peter Meffan appointed as Director
1st Jul 2023 Matthew Jacobs resigned as Director
1st Jul 2023 Barry Donohoe appointed as Director
16th Oct 2024 Peter Meffan resigned as Director
31st Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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