BACTON LOGISTICS LIMITED
BACTON LOGISTICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02662799, and its current status with Companies House is active. The company was incorporated on 14 November 1991 and lists its registered address as Bury St. Edmunds, United Kingdom. 1 shareholder is on record for BACTON LOGISTICS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.
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Shareholders
1
One shareholder is currently on record for BACTON LOGISTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BACTON TRANSPORT SERVICES HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BACTON TRANSPORT SERVICES HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for BACTON LOGISTICS LIMITED are current appointments, filed with Companies House. Edward Downie (appointed 2003-08-01), Charles Downie (appointed 2005-01-21), Andrew Stevenson (appointed 2022-04-10) and Thomas Maddison (appointed 2025-10-23) all serve as Director. The remaining 1 record shown (Matthew Barnes) is a former appointment that has since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BACTON LOGISTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BACTON LOGISTICS LIMITED sits 1 level below its ultimate parent, BACTON TRANSPORT SERVICES HOLDINGS LIMITED, registered in United Kingdom. Immediately above BACTON LOGISTICS LIMITED is BACTON TRANSPORT SERVICES HOLDINGS LIMITED, holding 100% as filed in BACTON LOGISTICS LIMITED's own shareholder record with Companies House.
BACTON TRANSPORT SERVICES HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BACTON LOGISTICS LIMITED?
One shareholder is currently on record for BACTON LOGISTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BACTON TRANSPORT SERVICES HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BACTON LOGISTICS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BACTON LOGISTICS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BACTON LOGISTICS LIMITED have on record?
1 shareholder is shown on record for BACTON LOGISTICS LIMITED.
What is BACTON LOGISTICS LIMITED's company registration number?
BACTON LOGISTICS LIMITED's registration number is 02662799, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BACTON LOGISTICS LIMITED still an active company?
BACTON LOGISTICS LIMITED's status on Companies House is listed as active.
When was BACTON LOGISTICS LIMITED incorporated?
BACTON LOGISTICS LIMITED was incorporated on 14 November 1991, according to Companies House.
What is BACTON LOGISTICS LIMITED's registered address?
The registered address on file for BACTON LOGISTICS LIMITED is Bury St. Edmunds, United Kingdom.
What legal structure is BACTON LOGISTICS LIMITED registered as?
BACTON LOGISTICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BACTON LOGISTICS LIMITED?
Four of the 5 officer records shown for BACTON LOGISTICS LIMITED are current appointments, filed with Companies House. Edward Downie (appointed 2003-08-01), Charles Downie (appointed 2005-01-21), Andrew Stevenson (appointed 2022-04-10) and Thomas Maddison (appointed 2025-10-23) all serve as Director. The remaining 1 record shown (Matthew Barnes) is a former appointment that has since been resigned. Management authority at BACTON LOGISTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BACTON LOGISTICS LIMITED have a parent company or subsidiaries?
BACTON LOGISTICS LIMITED sits 1 level below its ultimate parent, BACTON TRANSPORT SERVICES HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BACTON LOGISTICS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BACTON LOGISTICS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BACTON LOGISTICS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BACTON LOGISTICS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.