NNR Global Logistics UK Limited

Active02661240 Private limited company
Incorporated
7 November 1991 (35 years)
Industry
Freight transport by road (49410)
Sea and coastal freight water transport (50200)
Freight air transport (51210)
Other transportation support activities (52290)
Directors
Keiichi Utaka
Lee Anthony Griffiths
Owned by
Nishi Nippon Railroad Co
Accounts type
Full
Address
Nnr House Stanwell Road
Feltham
Middlesex
TW14 8NG

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Utaka, Keiichi
Director · Appointed 1 April 2023
Japanese
Born April 1965 (61)
Director · Appointed 1 April 2011
British
Born August 1967 (59)
Griffiths, Lee Anthony
Director · Appointed 1 April 2011
British
Born October 1969 (57)
Chandrakumar, Apputhurai
Secretary · Appointed 1 September 2010
Officer history (15 former)
1 April 2023
Appointed Utaka, Keiichi as Director
31 March 2023
Resigned Kitamura, Shinji as Director
23 March 2019
Resigned Anai, Hiroki as Director
2 May 2016
Resigned Ogata, Junichi as Director
2 May 2016
Appointed Anai, Hiroki as Director
27 June 2014
Resigned Takaki, Eiji as Director
27 June 2014
Appointed Kitamura, Shinji as Director
14 May 2012
Resigned Tsutsuizumi, Hitoshi as Director
14 May 2012
Appointed Ogata, Junichi as Director
1 April 2011
Appointed Griffiths, Lee Anthony as Director
1 April 2011
Appointed Chandrakumar, Apputhurai as Director
31 March 2011
Resigned Coombe, Christopher John as Director
2 September 2010
Resigned Coombe, Christopher John as Secretary
1 September 2010
Appointed Chandrakumar, Apputhurai as Secretary
1 September 2010
Resigned Nnr Global Logistics UK Limited as Corporate Director
29 June 2010
Resigned Kitakoga, Masaji as Director
29 June 2010
Appointed Takaki, Eiji as Director
29 June 2010
Appointed Nnr Global Logistics UK Limited as Corporate Director
1 January 2008
Appointed Tsutsuizumi, Hitoshi as Director
1 January 2008
Resigned Osako, Akio as Director
31 March 2004
Resigned Nogami, Yoshio as Director
1 July 2003
Appointed Kitakoga, Masaji as Director
1 July 2002
Resigned Kitamura, Shinji as Director
1 July 2002
Appointed Osako, Akio as Director
29 September 1998
Resigned Takaki, Eiji as Director
1 June 1998
Appointed Coombe, Christopher John as Director
1 July 1997
Appointed Kitamura, Shinji as Director
1 July 1997
Appointed Coombe, Christopher John as Secretary
1 July 1997
Resigned Kitamura, Shinji as Secretary
1 July 1997
Resigned Sasaki, Iwao as Director
7 November 1991
Appointed Kitamura, Shinji as Secretary
7 November 1991
Appointed Sasaki, Iwao as Director
7 November 1991
Appointed Takaki, Eiji as Director
7 November 1991
Appointed Nogami, Yoshio as Director

Ownership 1 active

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

Nishi Nippon Railroad Co
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Company

Filings 121

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 December 2025
4 November 2025Confirmation statement with no updates30 October 2025
17 September 2025Full accounts31 December 2024
4 November 2024Confirmation statement with no updates30 October 2024
3 October 2024Full accounts31 December 2023
Show all 121 filings

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