What Blue Yonder Technology Solutions say about themselves
“Transforming supply chains through an end-to-end platform for planning, execution, commerce and returns.”
Blue Yonder Technology Solutions (UK) Limited
- Incorporated
- 12 December 1984 (41 years)
- Previously known as
- Jda Software UK Limited (until 9 March 2020)Redprairie Limited (until 2 January 2014)Logistics & Internet Systems Limited (until 14 June 2004)Earlier: Logistics & Industrial Systems Limited, Symbol Logistics & Industrial Systems Limited, Logistics and Industrial Systems Limited, Lex Industrial Systems Limited, Lex Logisticon Limited, Hiredata Limited
- Industry
- Information technology consultancy activities (62020)
- Directors
- Yann Jacques Albert Antoine GuerardHolly Gibeaut
- Owned by
- Panasonic Holdings Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Tmf Group 13th FloorOne Angel CourtLondonEC2R 7HJ
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Guerard, Yann Jacques Albert Antoine
Director · Appointed 26 February 2026
French
Born October 1969 (57)
Gibeaut, Holly
Director · Appointed 2 May 2022
American
Born May 1974 (52)
Corporate Secretary · Appointed 31 January 2017
Officer history (36 former)
26 February 2026
Appointed Guerard, Yann Jacques Albert Antoine as Director
26 February 2026
Resigned Maynard, Daniel James as Director
2 May 2022
Appointed Gibeaut, Holly as Director
2 May 2022
Resigned Felli, Martin Tanti as Director
27 January 2020
Resigned Doneski, Hebe Smythe as Secretary
31 December 2017
31 December 2017
Resigned Doneski, Hebe Smythe as Director
31 December 2017
Appointed Felli, Martin Tanti as Director
12 April 2017
31 January 2017
1 October 2013
Resigned Burnett, Michael Sean, Mr. as Director
27 February 2013
Resigned Burkholder Meier, Joy Marie as Director
26 February 2013
26 February 2013
Appointed Doneski, Hebe Smythe as Director
26 February 2013
26 February 2013
Appointed Doneski, Hebe Smythe as Secretary
26 February 2013
Appointed Burnett, Michael Sean, Mr. as Director
26 February 2013
Appointed Maynard, Daniel James as Director
25 February 2013
Resigned Ilse, Paul Joseph as Director
31 January 2013
Resigned Hudson, Benjamin Charles as Secretary
31 January 2013
Resigned Fese, Laura Lynn as Director
23 May 2012
Appointed Burkholder Meier, Joy Marie as Director
23 May 2012
Appointed Ilse, Paul Joseph as Director
23 May 2012
26 October 2007
Resigned Jazwiec, John Gerard as Director
16 June 2006
Resigned Getto, Steven as Director
31 October 2005
31 October 2005
Appointed Getto, Steven as Director
19 October 2005
12 February 2004
Appointed Jazwiec, John Gerard as Director
12 February 2004
Appointed Fese, Laura Lynn as Director
12 February 2004
Resigned Dean, Michael John Franks as Director
20 June 2002
Appointed Hudson, Benjamin Charles as Secretary
20 June 2002
20 June 2002
20 June 2002
Resigned Dawson, Fraser James as Director
6 June 2002
Resigned Handley, Bernard as Director
31 March 2002
31 March 2002
31 March 2002
31 March 2002
29 November 1999
Appointed Dean, Michael John Franks as Director
8 June 1998
8 June 1998
Appointed Dawson, Fraser James as Director
8 June 1998
8 June 1998
8 June 1998
Appointed Handley, Bernard as Director
8 June 1998
Resigned Razmilovic, Tomo as Director
8 June 1998
Resigned Ollington, Patrick John as Secretary
8 June 1998
8 June 1998
Resigned Goldner, Leonard as Secretary
8 June 1998
Resigned Swartz, Jerome, Dr as Director
8 June 1998
8 June 1998
Resigned Goldner, Leonard as Director
8 June 1998
Resigned Bessermann, Henrik as Director
31 May 1998
31 May 1998
Resigned Shepherd, Ian as Director
31 May 1998
Resigned Grindrod, Simon as Director
11 May 1998
Appointed Ollington, Patrick John as Secretary
29 August 1996
Appointed Goldner, Leonard as Director
29 August 1996
Appointed Swartz, Jerome, Dr as Director
29 August 1996
29 August 1996
Appointed Razmilovic, Tomo as Director
29 August 1996
Appointed Bessermann, Henrik as Director
29 August 1996
29 August 1996
Appointed Goldner, Leonard as Secretary
25 June 1993
25 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Panasonic Holdings Corporation
Corporate entity · Notified 21 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 1200-01-158218
Former controllers (3)
21 January 2021
Ceased Panasonic Corporation of North America — Owns 25–50% of shares
21 January 2021
Ceased Blue Yonder Holding, Inc. — Has significant influence or control
8 August 2018
Ceased Logistics Technology Group (UK) Limited — Owns 75–100% of shares
Filings 251
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Change of details for a person with significant control | |||
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 23 September 2026 | Cessation of a person with significant control | |||
| 23 September 2026 | Change of details for a person with significant control | |||
| 29 May 2026 | Replacement filing for the appointment of a director |
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