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FTX LOGISTICS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04145978
Incorporation Date
2001-01-23
Company Type
Private limited company (Ltd.)
Address
LEATHERHEAD, United Kingdom
Website
www.ftxlog.com/
Source: Companies House

FTX LOGISTICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04145978, and its current status with Companies House is active. The company was incorporated on 23 January 2001 and lists its registered address as LEATHERHEAD, United Kingdom. 1 shareholder is on record for FTX 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 24 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for FTX LOGISTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KELLOGG BROWN & ROOT LTD, 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
KELLOGG BROWN & ROOT LTD 100% Companies House

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Officers

5

The Director of FTX LOGISTICS LIMITED currently on record is Sharon Mason; five officers are currently on record for FTX LOGISTICS LIMITED, filed with Companies House.

The register reports 41 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FTX 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.

SM
Sharon Mason ACTIVE

Appointed
2016-11-17
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Stephen Lawton ACTIVE

Appointed
2020-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Nicola Saunders ACTIVE

Appointed
2020-08-10
Residence
🇬🇧 United Kingdom
Occupation
Director

BD
Barry Donohoe ACTIVE

Appointed
2023-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Sharon Mason ACTIVE

Appointed
2014-11-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

FTX LOGISTICS LIMITED sits 7 levels below its ultimate parent, Kbr, Inc., registered in United States. The full chain up to Kbr, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FTX LOGISTICS LIMITED's own shareholder record.

Ultimate HQ
Kbr, Inc.
United States

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Frequently Asked Questions

Who owns FTX LOGISTICS LIMITED?

One shareholder is currently on record for FTX LOGISTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KELLOGG BROWN & ROOT LTD, 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 FTX LOGISTICS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FTX 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 FTX LOGISTICS LIMITED have on record?

1 shareholder is shown on record for FTX LOGISTICS LIMITED.

What is FTX LOGISTICS LIMITED's company registration number?

FTX LOGISTICS LIMITED's registration number is 04145978, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FTX LOGISTICS LIMITED still an active company?

FTX LOGISTICS LIMITED's status on Companies House is listed as active.

When was FTX LOGISTICS LIMITED incorporated?

FTX LOGISTICS LIMITED was incorporated on 23 January 2001, according to Companies House.

What is FTX LOGISTICS LIMITED's registered address?

The registered address on file for FTX LOGISTICS LIMITED is LEATHERHEAD, United Kingdom.

What legal structure is FTX LOGISTICS LIMITED registered as?

FTX LOGISTICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FTX LOGISTICS LIMITED?

The Director of FTX LOGISTICS LIMITED currently on record is Sharon Mason; five officers are currently on record for FTX LOGISTICS LIMITED, filed with Companies House. Management authority at FTX LOGISTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FTX LOGISTICS LIMITED have a parent company or subsidiaries?

FTX LOGISTICS LIMITED sits 7 levels below its ultimate parent, Kbr, Inc., registered in United States.

Can Zavia monitor changes to FTX 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 FTX 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 FTX 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 FTX 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 24 October 2026.

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