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LOGISTICA LTD

Private limited company (Ltd.) Inactive

in

Registration No.
04944309
Incorporation Date
2003-10-27
Company Type
Private limited company (Ltd.)
Address
STOCKTON ON TEES, United Kingdom
Website
www.logistica-europe.co.uk/
Source: Companies House

LOGISTICA LTD is a Private limited company (Ltd.) registered in United Kingdom under 04944309, and its current status with Companies House is inactive. The company was incorporated on 27 October 2003 and lists its registered address as STOCKTON ON TEES, United Kingdom. 2 shareholders are on record for LOGISTICA LTD, 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 House and was last updated on 16 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for LOGISTICA LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DAVID FORD, holding 75% — a majority holding — followed by CHRISTINE FORD at 25%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
DAVID FORD 75% Companies House
CHRISTINE FORD 25% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Two of the 4 officer records shown for LOGISTICA LTD are current appointments, filed with Companies House. David Ford (appointed 2003-12-08) serves as Director; Christine Ford (appointed 2003-12-08) serves as Company Secretary. The remaining 2 records shown (Nominee Director Ltd and Nominee Secretary Ltd) are former appointments that have since been resigned.

Management authority at LOGISTICA 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.

DF
David Ford ACTIVE

Appointed
2003-12-08
Residence
🇬🇧 United Kingdom
Occupation
Director

CF
Christine Ford ACTIVE

Appointed
2003-12-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ND
Nominee Director Ltd RESIGNED ENTITY

Appointed
2003-10-27
Resigned
2003-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Nominee Secretary Ltd RESIGNED ENTITY

Appointed
2003-10-27
Resigned
2003-12-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns LOGISTICA LTD?

Two shareholders are currently on record for LOGISTICA LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DAVID FORD, holding 75% — a majority holding — followed by CHRISTINE FORD at 25%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is LOGISTICA LTD's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for LOGISTICA LTD 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 LOGISTICA LTD have on record?

2 shareholders are shown on record for LOGISTICA LTD.

What is LOGISTICA LTD's company registration number?

LOGISTICA LTD's registration number is 04944309, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is LOGISTICA LTD still an active company?

LOGISTICA LTD's status on Companies House is listed as inactive, not currently active.

When was LOGISTICA LTD incorporated?

LOGISTICA LTD was incorporated on 27 October 2003, according to Companies House.

What is LOGISTICA LTD's registered address?

The registered address on file for LOGISTICA LTD is STOCKTON ON TEES, United Kingdom.

What legal structure is LOGISTICA LTD registered as?

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

Who are the officers/directors of LOGISTICA LTD?

Two of the 4 officer records shown for LOGISTICA LTD are current appointments, filed with Companies House. David Ford (appointed 2003-12-08) serves as Director; Christine Ford (appointed 2003-12-08) serves as Company Secretary. The remaining 2 records shown (Nominee Director Ltd and Nominee Secretary Ltd) are former appointments that have since been resigned. Management authority at LOGISTICA LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to LOGISTICA LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LOGISTICA 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 LOGISTICA 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 LOGISTICA 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 16 October 2026.

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