What Noatum Logistics UK say about themselves
“Global freight forwarding and logistics services. Air freight, ocean freight, land transport, warehousing, contract logistics and supply chain solutions.”
Noatum Logistics UK Limited
- Incorporated
- 15 December 1992 (33 years)
- Previously known as
- Miq Logistics Limited (until 18 July 2019)Yrc Logistics Limited (until 18 August 2010)Meridian IQ (UK) Limited (until 2 July 2007)Earlier: GPS Logistics (UK) Limited, Usf Worldwide Logistics Ltd, Ultimex Global Logistics PLC, Freelance International Freight Limited
- Industry
- Other transportation support activities (52290)
- Directors
- Antonio Tintoré MercéSara Segura BaróAdeel Ullah Hashmi
- Accounts type
- Full
- Region
- South East
- Address
- Unit 1Alpha WayThorpe Industrial EstateEghamTW20 8RZ
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Tintoré Mercé, Antonio
Director · Appointed 7 May 2025
Spanish
Born June 1971 (55)
Baró, Sara Segura
Director · Appointed 22 October 2024
Spanish
Born September 1978 (48)
Hashmi, Adeel Ullah
Secretary · Appointed 29 August 2023
Hashmi, Adeel Ullah
Director · Appointed 29 August 2023
British
Born March 1984 (42)
Officer history (28 former)
7 May 2025
Appointed Tintoré Mercé, Antonio as Director
10 January 2025
Resigned Campoy García, Antonio as Director
22 October 2024
Appointed Baró, Sara Segura as Director
22 October 2024
8 July 2024
Appointed Campoy García, Antonio as Director
8 July 2024
Resigned Torres Brinkmann, Rafael as Director
27 March 2024
Resigned Martin, Andrew Giles as Director
27 March 2024
Resigned Martin, Andrew Giles as Secretary
29 August 2023
Appointed Hashmi, Adeel Ullah as Director
29 August 2023
Appointed Hashmi, Adeel Ullah as Secretary
16 February 2021
Appointed Martin, Andrew Giles as Secretary
31 December 2020
Resigned Williams, Darren Ross as Secretary
31 December 2020
Resigned Williams, Darren Ross as Director
31 March 2020
Appointed Torres Brinkmann, Rafael as Director
31 March 2020
31 March 2020
1 July 2018
29 September 2017
29 September 2017
10 November 2015
30 September 2008
30 September 2008
1 January 2008
1 January 2008
1 January 2008
23 July 2007
1 September 2005
31 January 2004
Resigned Chow Tak Ching, Peter as Director
31 January 2004
Resigned Chiang Chou Shia, Rosie as Director
31 January 2004
31 January 2004
31 October 2002
Appointed Chow Tak Ching, Peter as Director
31 October 2002
Appointed Williams, Darren Ross as Secretary
31 October 2002
Appointed Chiang Chou Shia, Rosie as Director
31 October 2002
Appointed Williams, Darren Ross as Director
31 October 2002
Appointed Martin, Andrew Giles as Director
31 October 2002
Resigned Carlson, Norman as Director
31 October 2002
Resigned White, Mark Lincoln as Director
31 October 2002
Resigned Pagano, Richard Calogero as Secretary
24 June 2002
Appointed Carlson, Norman as Director
15 February 2002
Resigned Christensen, Douglas Eric as Director
15 February 2001
Resigned Post, Gerald Harry as Director
31 October 2000
Appointed Pagano, Richard Calogero as Secretary
31 August 2000
Appointed Christensen, Douglas Eric as Director
31 August 2000
Resigned Gilbert, Mark John as Director
31 August 2000
Appointed Post, Gerald Harry as Director
31 August 2000
Resigned Gilbert, Mark John as Secretary
31 August 2000
29 May 1997
Appointed Gilbert, Mark John as Secretary
29 May 1997
29 May 1997
9 August 1993
15 December 1992
15 December 1992
15 December 1992
15 December 1992
13 December 1992
13 December 1992
13 December 1992
Appointed Gilbert, Mark John as Director
13 December 1992
Appointed White, Mark Lincoln 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05021332
Filings 222
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 26 February 2026 | Confirmation statement with no updates | 15 December 2025 | ||
| 2 January 2026 | Secretary's details changed | |||
| 2 January 2026 | Director's details changed | |||
| 15 August 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Witham
Burgess Hill
Brighton
Gloucester
Stockton-On-Tees
London
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →