Mol Logistics (UK) Ltd.

Active02233878 Private limited company

Incorporated: 22 March 1988 (38 years)
Industry: Other transportation support activities (52290)
Directors: Hiroyuki Saito
Philip Barry Sydney Gibbs
Eric Maurice Pierre Hennet
Owned by: Mol Logistics Holding (Europe) B.V.
Accounts type: Small
Region: Greater London
Address: 365 Stockley Close
West Drayton
UB7 9BL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 19 July 2027
Last conf. stmt: 5 July 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Saito, Hiroyuki

Director · Appointed 15 July 2026

Japanese

Born January 1976 (50)

Gibbs, Philip Barry Sydney

Director · Appointed 27 May 2026

British

Born June 1981 (45)

Hennet, Eric Maurice Pierre

Director · Appointed 1 July 2025

French

Born June 1971 (55)

Officer history (33 former)

15 July 2026

Appointed Saito, Hiroyuki as Director

3 July 2026

Resigned Kimura, Takuma as Director

27 May 2026

Appointed Gibbs, Philip Barry Sydney as Director

1 July 2025

Appointed Hennet, Eric Maurice Pierre as Director

1 July 2025

Resigned Hosaka, Naoki as Director

27 March 2025

Appointed Kimura, Takuma as Director

27 March 2025

Resigned Oikawa, Toru as Director

18 September 2024

Appointed Hosaka, Naoki as Director

18 September 2024

Resigned Sasano, Kazunobu as Director

1 April 2023

Resigned Sakaya, Hiroki as Director

1 April 2023

Appointed Sasano, Kazunobu as Director

8 April 2021

Resigned Matsuno, Takeharu as Director

8 April 2021

Appointed Oikawa, Toru as Director

27 June 2019

Resigned Yui, Yasuaki as Director

27 June 2019

Appointed Sakaya, Hiroki as Director

1 June 2016

Appointed Yui, Yasuaki as Director

1 June 2016

Resigned Hyodo, Ko as Director

12 May 2016

Resigned Ono, Tsutomu as Director

12 May 2016

Appointed Matsuno, Takeharu as Director

12 May 2016

Resigned Ono, Tsutomu as Secretary

1 May 2012

Appointed Ono, Tsutomu as Secretary

1 May 2012

Appointed Ono, Tsutomu as Director

30 April 2012

Resigned Kitaaki, Satoshi as Secretary

30 April 2012

Resigned Kitaaki, Satoshi as Director

1 January 2010

Appointed Hyodo, Ko as Director

31 December 2009

Resigned Nishitani, Haruo, Mr. as Director

24 August 2009

Resigned Pell, Steven Brian as Director

1 July 2009

Appointed Nishitani, Haruo, Mr. as Director

30 June 2009

Resigned Kane, Yuko, Mr. as Director

3 August 2008

Appointed Mol Logistics (UK) Ltd. as Corporate Director

3 August 2008

Resigned Mol Logistics (UK) Ltd. as Corporate Director

3 August 2008

Appointed Kane, Yuko, Mr. as Director

31 July 2008

Resigned Okimura, Akihito as Director

19 November 2007

Appointed Kitaaki, Satoshi as Director

19 November 2007

Appointed Kitaaki, Satoshi as Secretary

1 November 2007

Resigned Ishida, Satoshi as Secretary

1 November 2007

Resigned Ishida, Satoshi as Director

26 June 2007

Resigned Nishitani, Haruo, Mr. as Director

26 June 2007

Appointed Okimura, Akihito as Director

23 June 2006

Appointed Nishitani, Haruo, Mr. as Director

23 June 2006

Resigned Fukuda, Kinji as Director

1 February 2006

Appointed Ishida, Satoshi as Secretary

1 February 2006

Appointed Ishida, Satoshi as Director

31 January 2006

Resigned Tomizawa, Shigeyasu as Director

31 January 2006

Resigned Tomizawa, Shigeyasu as Secretary

1 July 2002

Appointed Pell, Steven Brian as Director

23 July 2001

Appointed Tomizawa, Shigeyasu as Director

23 July 2001

Resigned Nishimura, Yasuo as Director

23 July 2001

Appointed Tomizawa, Shigeyasu as Secretary

23 July 2001

Resigned Nishimura, Yasuo as Secretary

21 June 2001

Resigned Ozaki, Yoshinori as Director

21 June 2001

Appointed Fukuda, Kinji as Director

5 May 2000

Appointed Ozaki, Yoshinori as Director

5 May 2000

Resigned Kanamori, Yoshio as Director

14 May 1997

Resigned Ozawa, Hiroshi as Director

14 May 1997

Appointed Nishimura, Yasuo as Director

14 May 1997

Resigned Ozawa, Hiroshi as Secretary

14 May 1997

Appointed Nishimura, Yasuo as Secretary

23 June 1994

Appointed Kanamori, Yoshio as Director

23 June 1994

Resigned Okumura, Masahiro as Director

11 July 1993

Resigned Omae, Hirosuke as Director

5 December 1992

Appointed Ozawa, Hiroshi as Secretary

5 December 1992

Appointed Ozawa, Hiroshi as Director

5 December 1992

Resigned Yamazaki, Masaaki as Secretary

5 December 1992

Resigned Yamazaki, Masaaki as Director

Ownership 1 active

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

Mol Logistics Holding (Europe) B.V.

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. N/A

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets: £663,039
Cash: £525,090
Employees: 25

Debt Ratio: 62%
Current Ratio: 2.6x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023
Fixed Assets	£183,360	£211,464	£213,581
Current Assets	£1,576,784	£1,762,392	£2,406,117
Debtors	£1,051,694	£917,304	£766,640
Cash	£525,090	£845,088	£1,639,477
Creditors (< 1 year)	£597,105	£433,074	£409,407
Creditors (> 1 year)	£500,000
Net Current Assets	£979,679	£1,329,318	£1,996,710
Net Assets	£663,039	£1,502,870	£2,173,565
Shareholder Funds	£663,039	£1,502,870	£2,173,565

Filings 174

Date	Description	Made Up To
29 July 2026	Confirmation statement with no updates	5 July 2026
23 July 2026	Termination of appointment of a director
23 July 2026	Appointment of a director
27 May 2026	Appointment of a director
6 March 2026	Accounts for a small company	31 December 2025