Logisteed UK Limited

Active02458961 Private limited company
Incorporated
12 January 1990 (36 years)
Previously known as
Vantec Europe Limited (until 1 April 2026)
Autrans Europe Limited (until 30 April 2007)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Directors
Jason Christopher Logan
Kazuo Abe
Martin James Anthony Kendall
Owned by
KKR & Co. Inc
Accounts type
Full
Region
North East
Address
3 Infiniti Drive Hillthorn Business Park
Washington
Tyne And Wear
NE37 3HG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Logan, Jason Christopher
Director · Appointed 1 April 2026
British
Born August 1971 (55)
Abe, Kazuo
Director · Appointed 1 April 2024
Japanese
Born November 1960
Kendall, Martin James Anthony
Director · Appointed 1 April 2012
British
Born June 1967 (59)
Curry, Abigail
Secretary · Appointed 22 December 2005
British
Officer history (44 former)
1 April 2026
Appointed Logan, Jason Christopher as Director
31 March 2026
Resigned Komba, Kazuhiro as Director
31 March 2026
Resigned Abe, Kazuo as Director
1 October 2025
Appointed Komba, Kazuhiro as Director
30 September 2025
Resigned Watanabe, Kuniyasu as Director
1 April 2024
Appointed Abe, Kazuo as Director
1 April 2024
Appointed Abe, Kazuo as Director
31 March 2024
Resigned Hirano, Riichiro as Director
1 April 2021
Appointed Watanabe, Kuniyasu as Director
31 March 2021
Resigned Iino, Ichiro as Director
1 April 2020
Appointed Iino, Ichiro as Director
31 March 2020
Resigned Takada, Hirotaka as Director
1 April 2018
Appointed Takada, Hirotaka as Director
31 March 2018
Resigned Nishizawa, Masaaki as Director
1 April 2017
Appointed Nishizawa, Masaaki as Director
1 April 2017
Appointed Hirano, Riichiro as Director
31 March 2017
Resigned Watanabe, Toru as Director
31 March 2017
Resigned Sakurai, Toyohiko as Director
1 April 2015
Appointed Watanabe, Toru as Director
1 April 2014
Appointed Sakurai, Toyohiko as Director
31 March 2014
Resigned Hannya, Shinya as Director
31 March 2013
Resigned Haley, Christopher Paul as Director
31 March 2013
Resigned Nishimura, Jun as Director
1 April 2012
Appointed Kendall, Martin James Anthony as Director
1 September 2011
Appointed Nishimura, Jun as Director
1 September 2011
Appointed Hannya, Shinya as Director
31 August 2011
Resigned Koyama, Akira as Director
31 August 2011
Resigned Yamada, Toshiharu as Director
21 December 2006
Resigned Dodge, Colin Glen as Director
21 December 2006
Resigned Suzuki, Yoshihisa as Director
21 December 2006
Resigned Fujimoto, Masayoshi as Director
21 December 2006
Resigned Whitaker, Steven Mark as Director
15 May 2006
Appointed Koyama, Akira as Director
15 May 2006
Resigned Oda, Junri as Director
15 May 2006
Appointed Fujimoto, Masayoshi as Director
15 May 2006
Resigned Hara, Joji as Director
22 December 2005
Appointed Curry, Abigail as Secretary
21 December 2005
Resigned Mitarai, Ryuichi as Secretary
19 May 2005
Appointed Yamada, Toshiharu as Director
19 May 2005
Resigned Fukushima, Toru as Director
13 May 2004
Appointed Oda, Junri as Director
31 March 2004
Resigned Ayabe, Masato as Director
1 January 2004
Appointed Suzuki, Yoshihisa as Director
1 January 2004
Resigned Ko, Kiyohiko as Director
1 July 2003
Appointed Hara, Joji as Director
30 June 2003
Resigned Akagi, Hidetsugu as Director
9 August 2002
Appointed Mitarai, Ryuichi as Secretary
8 August 2002
Resigned Sugamura, Ichiro as Secretary
1 August 2002
Appointed Akagi, Hidetsugu as Director
31 July 2002
Resigned Masumoto, Koichi as Director
1 May 2002
Resigned Okuno, Shinsuke as Director
1 May 2002
Appointed Fukushima, Toru as Director
30 April 2002
Resigned Nohara, Takeshi as Director
1 June 2001
Resigned Hara, Joji as Director
1 June 2001
Appointed Masumoto, Koichi as Director
1 July 2000
Appointed Haley, Christopher Paul as Director
1 July 2000
Resigned Brettell, Ashley Robert as Director
1 May 2000
Appointed Ko, Kiyohiko as Director
1 May 2000
Resigned Ishihara, Hideki as Director
20 December 1999
Resigned Miyazaki, Takao as Secretary
20 December 1999
Appointed Sugamura, Ichiro as Secretary
1 October 1999
Appointed Okuno, Shinsuke as Director
1 October 1999
Appointed Hara, Joji as Director
31 August 1999
Resigned Ueda, Kunio as Director
25 May 1999
Appointed Dodge, Colin Glen as Director
25 May 1999
Resigned Uetani, Chushi as Director
25 May 1999
Appointed Nohara, Takeshi as Director
1 October 1998
Resigned Hogg, Terence Maxwell as Director
1 July 1998
Appointed Ayabe, Masato as Director
31 May 1998
Resigned Amisaki, Makio as Director
1 January 1997
Appointed Brettell, Ashley Robert as Director
1 January 1997
Resigned Shimada, Katsunosuke as Director
1 April 1996
Appointed Ueda, Kunio as Director
1 April 1996
Appointed Ishihara, Hideki as Director
1 April 1996
Resigned Ikenaga, Kiyofumi as Director
31 March 1996
Resigned Washizu, Saburo as Director
24 March 1995
Resigned Takakuwa, Eisuke as Secretary
24 March 1995
Appointed Miyazaki, Takao as Secretary
29 June 1994
Resigned Ebato, Masataka as Director
29 June 1994
Appointed Washizu, Saburo as Director
29 June 1994
Resigned Fujita, Eiji as Director
29 June 1994
Appointed Amisaki, Makio as Director
22 October 1993
Appointed Hogg, Terence Maxwell as Director
16 April 1993
Resigned Yokota, Takeshi as Director
16 April 1993
Appointed Ikenaga, Kiyofumi as Director

Ownership 1 active

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

KKR & Co. Inc
Corporate entity · Notified 1 March 2023
Owns 75–100% of shares
Company Incorporated Under The Laws Of The State Of Delaware
Reg. no. 6284582

Holdings 1

Companies where Logisteed UK Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (1)
1 March 2023
Ceased Logisteed Ltd — Owns 75–100% of shares

Filings 203

Show all 203 filings

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