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LOGISTEX EUROPE LTD

Private limited company (Ltd.) Active

Registration No.
07303482
Incorporation Date
2010-07-02
Company Type
Private limited company (Ltd.)
Address
Kettering, United Kingdom
Website
www.logistex.com/
Source: Companies House

LOGISTEX EUROPE LTD is a Private limited company (Ltd.) registered in United Kingdom under 07303482, and its current status with Companies House is active. The company was incorporated on 2 July 2010 and lists its registered address as Kettering, United Kingdom. 1 shareholder is on record for LOGISTEX EUROPE LTD, 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 21 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 LOGISTEX EUROPE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LOGISTEX TRUSTEES 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
LOGISTEX TRUSTEES LTD 100% Companies House

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Officers

5

The Director of LOGISTEX EUROPE LTD currently on record is Jeremy Woodhouse; five officers are currently on record for LOGISTEX EUROPE LTD, filed with Companies House.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LOGISTEX EUROPE LTD 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.

JW
Jeremy Woodhouse ACTIVE

Appointed
2011-02-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MN
Mark Nicholson ACTIVE

Appointed
2011-02-08
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Simon Webber ACTIVE

Appointed
2011-02-11
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Anthony Gruber ACTIVE

Appointed
2021-07-22
Residence
🇬🇧 United Kingdom
Occupation
Director

MN
Mark Nicholson ACTIVE

Appointed
2011-02-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

LOGISTEX EUROPE LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 United Kingdom 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.

Ultimate HQ
LOGISTEX EUROPE LTD
United Kingdom
LOGISTEX LIMITED
United KingdomGB 00334189

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Frequently Asked Questions

Who owns LOGISTEX EUROPE LTD?

One shareholder is currently on record for LOGISTEX EUROPE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LOGISTEX TRUSTEES 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 LOGISTEX EUROPE LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LOGISTEX EUROPE LTD 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 LOGISTEX EUROPE LTD have on record?

1 shareholder is shown on record for LOGISTEX EUROPE LTD.

What is LOGISTEX EUROPE LTD's company registration number?

LOGISTEX EUROPE LTD's registration number is 07303482, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LOGISTEX EUROPE LTD still an active company?

LOGISTEX EUROPE LTD's status on Companies House is listed as active.

When was LOGISTEX EUROPE LTD incorporated?

LOGISTEX EUROPE LTD was incorporated on 2 July 2010, according to Companies House.

What is LOGISTEX EUROPE LTD's registered address?

The registered address on file for LOGISTEX EUROPE LTD is Kettering, United Kingdom.

What legal structure is LOGISTEX EUROPE LTD registered as?

LOGISTEX EUROPE LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LOGISTEX EUROPE LTD?

The Director of LOGISTEX EUROPE LTD currently on record is Jeremy Woodhouse; five officers are currently on record for LOGISTEX EUROPE LTD, filed with Companies House. Management authority at LOGISTEX EUROPE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LOGISTEX EUROPE LTD have a parent company or subsidiaries?

LOGISTEX EUROPE LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom 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 LOGISTEX EUROPE LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LOGISTEX EUROPE LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LOGISTEX EUROPE LTD'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 LOGISTEX EUROPE LTD'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 21 October 2026.

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