Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Logwin Air + Ocean UK Limited
- Incorporated
- 8 December 1981 (44 years)
- Previously known as
- Birkart Globistics Limited (until 30 June 2008)Birkart International Forwarding Limited (until 19 January 2001)Oceangalley Limited (until 5 March 1982)
- Industry
- Other transportation support activities (52290)
- Directors
- David Antony Atack
- Owned by
- Logwin AG
- Accounts type
- Full
- Region
- Greater London
- Address
- 4 Longwalk Stockley ParkUxbridgeUB11 1FE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Atack, David Antony
Director · Appointed 3 November 2017
British
Born January 1972 (54)
Officer history (16 former)
30 September 2024
Resigned Hubert, Ralf as Director
25 July 2022
Appointed Hubert, Ralf as Director
25 May 2022
Resigned Howell, Ryan Christian as Director
11 January 2019
Resigned Mcqueen, Dexter as Director
1 January 2018
Appointed Mcqueen, Dexter as Director
1 January 2018
Appointed Howell, Ryan Christian as Director
3 November 2017
Appointed Atack, David Antony as Director
2 November 2017
Resigned Bulfield, Neil as Director
30 September 2017
Resigned Perkins, John Patrick as Director
30 September 2017
Resigned Perkins, John Patrick as Secretary
28 December 2011
Resigned Maciejowski, Christopher Peter as Director
14 March 2002
Resigned Laschitzke, Michael as Director
30 September 2000
Resigned Johannes Georg, Claessens as Director
1 May 2000
Resigned Hemming, Harald as Director
1 May 2000
Appointed Maciejowski, Christopher Peter as Director
1 May 2000
Appointed Bulfield, Neil as Director
17 April 2000
Appointed Laschitzke, Michael as Director
9 August 1998
1 January 1997
Appointed Hemming, Harald as Director
2 January 1996
Appointed Johannes Georg, Claessens as Director
1 April 1995
Resigned Mahncke, Hans Eberhard as Director
1 April 1995
15 February 1995
Resigned Oemmelen, Uwe as Director
30 June 1994
Resigned Fischer, Arwed as Director
30 June 1994
Resigned Mahlke, Dieter as Director
26 August 1993
Resigned Lustinetz, Helmut Franz as Director
26 August 1993
Appointed Mahncke, Hans Eberhard as Director
1 January 1993
Appointed Fischer, Arwed as Director
1 January 1993
Appointed Mahlke, Dieter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Logwin AG
Corporate entity · Notified 9 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. B 40.890
Former controllers (1)
9 May 2018
Ceased Logwin Air + Ocean Int'L GMBH — Owns 75–100% of shares
Filings 161
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Full accounts | 31 December 2025 | ||
| 31 December 2025 | Confirmation statement with no updates | 31 December 2025 | ||
| 22 May 2025 | Full accounts | 31 December 2024 | ||
| 31 December 2024 | Confirmation statement with no updates | 31 December 2024 | ||
| 13 October 2024 | Full accounts | 31 December 2023 |
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