LOGISTEX EUROPE LTD

active Company number 07303482

Private Limited by Shares · Incorporated on 2nd Jul 2010

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SIC code: 33200
Registered office: Kettering, NN15 6XR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

LOGISTEX EUROPE LTD is a private limited by shares company based in Kettering. It was incorporated on 2nd Jul 2010 and is currently showing its status as 'Active'. The company's stated activity is Installation of industrial machinery and equipment.

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:

33200 — Installation of industrial machinery and equipment

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	Director	8th Feb 2011		British	View profile
Mark Nicholson	Secretary	11th Feb 2011	This company	Not recorded	—
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	8th Feb 2011		British	View profile
Logistex Trustees Limited	Corporate PSC	18th Sep 2018	—	—	View profile
Jeremy William Woodhouse (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
LOGISTEX TRUSTEES LIMITED	11458658	11th Jul 2018	active
LOGISTEX LIMITED	00334189	30th Nov 1937	active

Actions

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Company snapshot

Status: active
Incorporated: 2nd Jul 2010
Company type: Private Limited by Shares
SIC code: 33200
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Jul 2010 Company incorporated
2nd Jul 2010 HP DIRECTORS LIMITED appointed as Corporate director
2nd Jul 2010 HP SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
2nd Jul 2010 Gerald Couldrake appointed as Director
8th Feb 2011 HP DIRECTORS LIMITED resigned as Corporate director
8th Feb 2011 Gerald Couldrake resigned as Director
8th Feb 2011 Mark Nicholson appointed as Director
8th Feb 2011 Jeremy Woodhouse appointed as Director
11th Feb 2011 HP SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
11th Feb 2011 Melvyn McCartney appointed as Director
11th Feb 2011 Kevin Sheridan appointed as Director
11th Feb 2011 Mark Nicholson appointed as Secretary
11th Feb 2011 Simon Webber appointed as Director
11th Feb 2011 Andrew Branch appointed as Director
31st Jan 2012 Melvyn McCartney resigned as Director
18th May 2012 Derek Kay appointed as Director
6th Apr 2016 Jeremy William Woodhouse appointed as PSC
18th Sep 2018 Logistex Trustees Limited appointed as Corporate PSC
18th Sep 2018 Jeremy William Woodhouse ceased to be a PSC
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
22nd Oct 2025 Confirmation statement made up
1st Apr 2026 Justin Saw appointed as Director
30th Sep 2027 Next accounts due

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