Nexans Logistics Limited

Active00719971 Private limited company
Incorporated
30 March 1962 (64 years)
Industry
Agents specialized in the sale of other particular products (46180)
Owned by
Nexans Participations
Accounts type
Full
Region
South East
Address
Nexans House
Chesney Wold
Bleak Hall
Milton Keynes
MK6 1LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Meikle, Kate
Secretary · Appointed 10 February 2026
Director · Appointed 10 February 2026
British
Born May 1977 (49)
Director · Appointed 7 November 2025
French
Born June 1976 (50)
Director · Appointed 10 July 2024
Belgian
Born August 1977 (49)
Officer history (25 former)
16 February 2026
Resigned Steele, Jamie Edward as Director
10 February 2026
Appointed Stokes, Gavin as Director
10 February 2026
Resigned Steele, Jamie Edward as Secretary
10 February 2026
Appointed Meikle, Kate as Secretary
7 November 2025
Appointed Daveau, Sylvie as Director
31 May 2025
Resigned Gillen, Fabien as Director
10 July 2024
Appointed Janssens, Bertrand as Director
30 April 2024
Resigned Vancraybeek-Gielen, Yolanda as Director
30 September 2020
Resigned Hall, Kieron Lee as Director
30 January 2020
Appointed Vancraybeek-Gielen, Yolanda as Director
28 September 2019
Resigned Aukner, Anne-Lise as Director
28 March 2019
Resigned Buret, Pierre Emmanuel as Director
28 March 2019
Appointed Gillen, Fabien as Director
29 November 2018
Appointed Hall, Kieron Lee as Director
16 May 2018
27 February 2017
Resigned Gastineau, Phillipe Jean Leon Pierre as Director
21 December 2016
Appointed Lavernos, Francois Andre Stephane as Director
8 September 2016
Resigned Chapon, Stephanie as Director
29 April 2016
Resigned Perrott, Andrew Charles as Director
29 April 2016
Appointed Buret, Pierre Emmanuel as Director
15 January 2016
Resigned Brunie, Cecile Gaelle as Secretary
15 January 2016
Appointed Steele, Jamie Edward as Director
15 January 2016
Appointed Steele, Jamie Edward as Secretary
15 January 2016
Resigned Brunie, Cecile Gaelle as Director
24 June 2014
Appointed Chapon, Stephanie as Director
24 June 2014
Appointed Brunie, Cecile Gaelle as Director
24 June 2014
Appointed Gastineau, Phillipe Jean Leon Pierre as Director
24 June 2014
Appointed Aukner, Anne-Lise as Director
24 June 2014
Resigned English, William as Director
12 February 2014
Resigned Nelson, Paul as Director
26 August 2011
Appointed Perrott, Andrew Charles as Director
14 June 2011
Appointed Brunie, Cecile Gaelle as Secretary
13 June 2011
Resigned Thunder, Stephen as Secretary
17 August 2007
Resigned Masters, Peter James as Director
6 July 2004
Resigned Leroy, Jerome as Director
2 June 2004
Appointed Thunder, Stephen as Secretary
2 June 2004
Appointed Nelson, Paul as Director
2 June 2004
Resigned Greene, Tommy as Secretary
2 June 2004
Appointed Masters, Peter James as Director
12 March 2001
Appointed English, William as Director
12 March 2001
Resigned Nelson, Paul as Director
31 March 1999
Appointed Leroy, Jerome as Director
31 March 1999
Appointed Nelson, Paul as Director
31 March 1999
Resigned Cross, Derek as Director
28 January 1999
Resigned Shea, John as Director
2 October 1998
Appointed Greene, Tommy as Secretary
2 October 1998
Resigned Featherstone, Anthony Peter as Secretary
1 October 1996
Resigned Welham, Raymond Frank as Director
7 January 1994
Appointed Welham, Raymond Frank as Director
30 November 1993
Appointed Cross, Derek as Director
30 November 1993
Resigned Lucitt, Michael as Director
30 October 1992
Appointed Featherstone, Anthony Peter as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nexans Participations
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Company
Reg. no. 790822

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Appointment of a director2
22 July 2026Replacement filing for the appointment of a director3
22 July 2026Confirmation statement with no updates15 July 20263
2 June 2026Full accounts31 December 202531
16 February 2026Termination of appointment of a director1
Show all recent filings

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