KOCE LOGISTICS LIMITED
KOCE LOGISTICS LIMITED is a Private limited company (Ltd.) registered in Ireland under IE399937, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 1 April 2005 and lists its registered address as BALLYCOOLIN DUBLIN 15, Ireland. 2 shareholders are on record for KOCE LOGISTICS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 27 October 2026.
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Shareholders
2
Two shareholders are currently on record for KOCE LOGISTICS LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.
The largest of these is INTERNATIONAL WAREHOUSING & TRANSPORT LIMITED, holding 75% — a majority holding — followed by DEREK DARCY at 25%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| INTERNATIONAL WAREHOUSING & TRANSPORT LIMITED | 75% | Companies Registration Office (CRO) | |
| DEREK DARCY | 25% | Companies Registration Office (CRO) |
Officers
5
Four of the 5 officer records shown for KOCE LOGISTICS LIMITED are current appointments, filed with Companies Registration Office (CRO). COLIN DUNNE (appointed 2005-04-01), PAUL SCULLY (appointed 2005-04-01) and DEREK DARCY (appointed 2005-04-01) all serve as Director; MARGARET BYRNE (appointed 2018-01-01) serves as Company Secretary. The remaining 1 record shown (BDO CORPORATE SECRETARIES LIMITED) is a former appointment that has since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at KOCE 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
KOCE LOGISTICS LIMITED sits 2 levels below its ultimate parent, IWT VENTURES LIMITED, registered in Ireland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above KOCE LOGISTICS LIMITED is INTERNATIONAL WAREHOUSING & TRANSPORT LIMITED, holding 75% as filed in KOCE LOGISTICS LIMITED's own shareholder record with Companies Registration Office (CRO). IWT VENTURES LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
IWT VENTURES LIMITED
Ireland
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Frequently Asked Questions
Who owns KOCE LOGISTICS LIMITED?
Two shareholders are currently on record for KOCE LOGISTICS LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is INTERNATIONAL WAREHOUSING & TRANSPORT LIMITED, holding 75% — a majority holding — followed by DEREK DARCY at 25%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is KOCE LOGISTICS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for KOCE LOGISTICS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does KOCE LOGISTICS LIMITED have on record?
2 shareholders are shown on record for KOCE LOGISTICS LIMITED.
What is KOCE LOGISTICS LIMITED's company registration number?
KOCE LOGISTICS LIMITED's registration number is IE399937, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is KOCE LOGISTICS LIMITED still an active company?
KOCE LOGISTICS LIMITED's status on Companies Registration Office (CRO) is listed as active.
When was KOCE LOGISTICS LIMITED incorporated?
KOCE LOGISTICS LIMITED was incorporated on 1 April 2005, according to Companies Registration Office (CRO).
What is KOCE LOGISTICS LIMITED's registered address?
The registered address on file for KOCE LOGISTICS LIMITED is BALLYCOOLIN DUBLIN 15, Ireland.
What legal structure is KOCE LOGISTICS LIMITED registered as?
KOCE LOGISTICS LIMITED is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of KOCE LOGISTICS LIMITED?
Four of the 5 officer records shown for KOCE LOGISTICS LIMITED are current appointments, filed with Companies Registration Office (CRO). COLIN DUNNE (appointed 2005-04-01), PAUL SCULLY (appointed 2005-04-01) and DEREK DARCY (appointed 2005-04-01) all serve as Director; MARGARET BYRNE (appointed 2018-01-01) serves as Company Secretary. The remaining 1 record shown (BDO CORPORATE SECRETARIES LIMITED) is a former appointment that has since been resigned. Management authority at KOCE LOGISTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KOCE LOGISTICS LIMITED have a parent company or subsidiaries?
KOCE LOGISTICS LIMITED sits 2 levels below its ultimate parent, IWT VENTURES LIMITED, registered in Ireland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to KOCE LOGISTICS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to KOCE 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 KOCE LOGISTICS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like KOCE 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 Registration Office (CRO) and was last synced on 27 October 2026.