Neovia Logistics Services (U.K.) Limited

Active02136514 Private limited company
Incorporated
2 June 1987 (39 years)
Previously known as
Caterpillar Logistics Services (UK) Limited (until 1 August 2012)
All Wheel Drive (Manufacturing) Limited (until 16 July 1997)
Sacredgulf Limited (until 15 September 1987)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Fernando Anibal Martinez
Michael Shawn Foss
Owned by
Accounts type
Full
Address
Unit 4 Logix Park Industrial Estate
Watling Street
Hinckley
LE10 3BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Martinez, Fernando Anibal
Director · Appointed 12 December 2023
American
Born September 1971 (55)
Foss, Michael Shawn
Director · Appointed 31 December 2022
American
Born June 1980 (46)
Officer history (52 former)
12 December 2023
Appointed Martinez, Fernando Anibal as Director
14 March 2023
Resigned Synek, Christopher Robert as Director
31 December 2022
Appointed Foss, Michael Shawn as Director
31 December 2022
Resigned Ahmad, Akif as Director
21 April 2022
Resigned Green, Zach as Director
21 April 2022
Appointed Ahmad, Akif as Director
21 April 2022
Appointed Synek, Christopher Robert as Director
31 December 2021
Resigned Holmes, Craig Edward as Director
11 September 2020
Appointed Holmes, Craig Edward as Director
20 March 2020
Resigned Ritter, Edward Gerard as Director
25 April 2019
Appointed Ritter, Edward Gerard as Director
15 April 2019
Resigned Sandlin, Terrance Glenn as Director
31 May 2018
Appointed Sandlin, Terrance Glenn as Director
31 May 2018
Resigned Reynolds, Bill as Director
28 October 2015
Appointed Green, Zach as Director
28 October 2015
Resigned Tomczak, Joe as Director
9 February 2015
Appointed Tomczak, Joe as Director
9 February 2015
Appointed Reynolds, Bill as Director
9 February 2015
Resigned Delaney, Michael James as Director
27 September 2013
Appointed Delaney, Michael James as Director
27 September 2013
Resigned Downie, Ian Michael Stuart as Director
27 September 2013
Resigned Kalawski, Eva Monica as Secretary
31 July 2012
Resigned Burroughs, Nigel John as Director
31 July 2012
31 July 2012
Appointed Kalawski, Eva Monica as Secretary
31 July 2012
Resigned Nicholls, Janette Margaret as Secretary
31 July 2012
Appointed Downie, Ian Michael Stuart as Director
31 July 2012
Resigned Ghaffari, Azizeh as Director
2 May 2012
Resigned Kucharnowsky, Joerg as Director
25 April 2012
Resigned Martin, Steven David as Director
21 April 2012
Resigned Anderson, Mark Keefe as Director
21 April 2012
Resigned Wheeler, Steven David as Director
20 April 2012
Resigned Parsons, Giles Anthony as Director
26 September 2011
Appointed Burroughs, Nigel John as Director
19 July 2011
Resigned Chambers, Brad as Director
1 September 2010
Appointed Ghaffari, Azizeh as Director
15 July 2010
Resigned Bartsch, Torsten as Director
15 July 2010
Appointed Anderson, Mark Keefe as Director
16 March 2009
Appointed Reynolds, William James Leighton as Director
16 March 2009
Appointed Parsons, Giles Anthony as Director
1 February 2009
Appointed Chambers, Brad as Director
31 December 2008
Resigned Cotterell, Richard Paul as Director
1 December 2008
Appointed Kucharnowsky, Joerg as Director
31 August 2008
Resigned Dorsett, Mark Clinton Albert as Director
1 May 2008
Resigned Sweikert, Robert Arthur as Director
1 January 2008
Resigned Hoffman, David Lee as Director
1 January 2008
Appointed Sweikert, Robert Arthur as Director
19 October 2007
Appointed Wheeler, Steven David as Director
18 October 2007
1 July 2007
Appointed Bartsch, Torsten as Director
1 July 2007
Resigned Konrath, Richard Patrick as Director
1 March 2007
Resigned O'Neil, Edwin as Director
1 March 2007
Appointed Martin, Steven David as Director
29 November 2006
Resigned Parkinson, John Michael as Director
29 November 2006
Resigned Weisser, Patrick Ryon as Director
1 April 2006
Resigned Ehrsham, Scott Paul as Director
1 April 2006
Appointed Dorsett, Mark Clinton Albert as Director
1 April 2006
Appointed O'Neil, Edwin as Director
1 April 2006
Appointed Weisser, Patrick Ryon as Director
30 June 2005
Resigned Carroll, John Ellis as Director
1 June 2005
Appointed Ehrsham, Scott Paul as Director
24 February 2005
Appointed Reynolds, William James Leighton as Director
24 February 2005
Appointed Cotterell, Richard Paul as Director
24 February 2005
Resigned Herroelen, Pascal as Director
24 February 2005
Appointed Konrath, Richard Patrick as Director
24 February 2005
Resigned Biesemans, Christiaan as Director
1 February 2005
Appointed Hoffman, David Lee as Director
1 February 2005
Appointed Parkinson, John Michael as Director
1 February 2005
Resigned Stephenson, John as Director
1 February 2005
Resigned Kruse, Ronald Paul as Director
30 September 2004
Resigned Cadman, Granville as Director
8 September 2003
Appointed Carroll, John Ellis as Director
16 June 2003
Resigned Whitelocks, Geoffrey Victor as Director
1 April 2003
Appointed Herroelen, Pascal as Director
1 April 2003
Resigned Cunningham, Michael Lawson as Director
28 November 2002
Appointed Stephenson, John as Director
28 November 2002
Appointed Kruse, Ronald Paul as Director
21 August 2002
Resigned Boehm, James Edward as Director
18 July 2002
Appointed Nicholls, Janette Margaret as Secretary
18 July 2002
Resigned Ruparel, Anila as Secretary
24 June 2002
Resigned Spellman, Daniel Edward as Director
8 February 2002
Appointed Cadman, Granville as Director
5 July 2000
Appointed Boehm, James Edward as Director
26 June 2000
Resigned Skipper, Ernest Dean as Director
29 October 1999
Resigned Wahlbeck, John A as Director
25 August 1999
Appointed Cunningham, Michael Lawson as Director
26 January 1999
Appointed Skipper, Ernest Dean as Director
25 January 1999
Resigned Ecklund, David Kent as Director
15 December 1998
Appointed Spellman, Daniel Edward as Director
25 September 1997
Appointed Whitelocks, Geoffrey Victor as Director
23 April 1997
Appointed Ruparel, Anila as Secretary
23 April 1997
Appointed Wahlbeck, John A as Director
23 April 1997
Appointed Biesemans, Christiaan as Director
23 April 1997
Appointed Ecklund, David Kent as Director
23 April 1997
Resigned Fischbach, Roger as Director
23 April 1997
Resigned Swan, Jerry Lynn as Director
23 April 1997
Resigned Dickson, James as Secretary
26 January 1996
Appointed Fischbach, Roger as Director
26 January 1996
Appointed Swan, Jerry Lynn as Director
26 January 1996
Resigned Brown, David Patrick as Director
26 January 1996
Resigned Brown, David John Bowes as Director
4 July 1994
Resigned Dawson, Howard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited By Shares
Reg. no. 08080485

Filings 247

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates13 October 2026
8 October 2026Full accounts31 December 2025
4 September 2026Change of details for a person with significant control
16 February 2026Full accounts31 December 2024
14 October 2025Confirmation statement with no updates13 October 2025
Show all 247 filings

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