Daifuku Airport UK Ltd.

Active03116545 Private limited company

Incorporated: 20 October 1995 (31 years)
Previously known as: Daifuku Logan Ltd (until 3 December 2025)
Logan Teleflex (UK) Limited (until 9 January 2014)
Fabricom Airport Systems (UK) Limited (until 4 April 2006)
Earlier: Logan Fabricom Limited, Fabricom Systems Limited, Logan Fabricom Limited, Quicktour Limited
Industry: Manufacture of other special-purpose machinery n.e.c. (28990)
Directors: Masayuki Izutsu
Takaya Uemoto
Owned by: Daifuku Co., Ltd
Accounts type: Medium
Region: Yorkshire
Address: Sutton Road
Kingston Upon Hull
East Yorkshire
HU7 0DR

Website & contact details

Group website: daifukuairportuk.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 November 2027
Last conf. stmt: 20 October 2026

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Izutsu, Masayuki

Director · Appointed 1 April 2022

Japanese

Born March 1967 (59)

Uemoto, Takaya

Director · Appointed 1 April 2020

Japanese

Born January 1961 (65)

Boyd, Christine

Secretary · Appointed 28 June 2001

British

Officer history (30 former)

30 June 2026

Resigned Takimoto, Yuzuru as Director

1 January 2024

Resigned Soares, Marcio Douglas as Director

1 January 2024

Appointed Takimoto, Yuzuru as Director

1 April 2022

Appointed Izutsu, Masayuki as Director

31 March 2022

Resigned Ueda, Yasushi as Director

1 June 2021

Appointed Soares, Marcio Douglas as Director

31 May 2021

Resigned Osborne, Ronald as Director

1 April 2020

Appointed Uemoto, Takaya as Director

1 April 2020

Appointed Ueda, Yasushi as Director

1 April 2020

Resigned Fullerton, Stephen John as Director

1 April 2020

Resigned Teo, Patrick William as Director

1 April 2020

Resigned Honda, Shuichi as Director

1 April 2020

Resigned Shirako, Hiroshi as Director

1 December 2015

Appointed Fullerton, Stephen John as Director

30 September 2015

Appointed Teo, Patrick William as Director

16 March 2015

Resigned Hiramoto, Takashi as Director

16 March 2015

Appointed Honda, Shuichi as Director

25 February 2015

Resigned Stewart, Brian Gerard as Director

31 March 2014

Resigned Jeffery, Michael as Director

7 January 2014

Resigned Hamel, Kenneth M. as Director

7 January 2014

Appointed Stewart, Brian Gerard as Director

1 April 2011

Resigned Lambet, Pascal as Director

1 April 2011

Appointed Shirako, Hiroshi as Director

1 April 2011

Appointed Hamel, Kenneth M. as Director

1 April 2011

Resigned Sinechal, Xavier as Director

1 April 2011

Appointed Hiramoto, Takashi as Director

22 January 2009

Appointed Lambet, Pascal as Director

2 July 2007

Appointed Osborne, Ronald as Director

17 January 2007

Resigned Cauwe, Philippe as Director

12 June 2006

Resigned Caudron, Eric Hector as Director

25 May 2006

Appointed Sinechal, Xavier as Director

23 March 2006

Resigned Verger, Francois as Director

12 October 2005

Resigned Catlin, Pierre as Director

23 February 2005

Appointed Verger, Francois as Director

17 February 2005

Resigned Caratge, Benoit as Director

9 July 2003

Resigned Van Weyenbergh, Claude as Director

1 July 2003

Resigned Casier, Philippe as Director

1 July 2003

Resigned Vandamme, Yves Hubert Cyrille as Director

25 March 2003

Appointed Catlin, Pierre as Director

25 March 2003

Appointed Caratge, Benoit as Director

8 November 2002

Resigned Railton, Terence John as Director

19 September 2001

Appointed Vandamme, Yves Hubert Cyrille as Director

19 September 2001

Appointed Railton, Terence John as Director

30 June 2001

Resigned Ferris, Edward Michael as Director

30 June 2001

Resigned Hawkins, Malcolm Leonard as Director

30 June 2001

Resigned Hawkins, Malcolm Leonard as Secretary

28 June 2001

Appointed Boyd, Christine as Secretary

21 May 2001

Appointed Caudron, Eric Hector as Director

21 March 2001

Resigned Lombart, Jean Claude as Director

15 July 1999

Appointed Van Weyenbergh, Claude as Director

29 July 1997

Resigned Mathonet, Georges Claude as Director

29 July 1997

Appointed Cauwe, Philippe as Director

15 December 1995

Appointed Mathonet, Georges Claude as Director

15 December 1995

Appointed Jeffery, Michael as Director

15 December 1995

Appointed Lombart, Jean Claude as Director

15 December 1995

Appointed Hawkins, Malcolm Leonard as Director

15 December 1995

Appointed Casier, Philippe as Director

7 November 1995

Appointed Hawkins, Malcolm Leonard as Secretary

7 November 1995

Appointed Ferris, Edward Michael as Director

7 November 1995

Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

7 November 1995

Resigned York Place Company Nominees Limited as Corporate Nominee Director

20 October 1995

Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

20 October 1995

Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Daifuku Co., Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 1200-01-050011

Holdings 1

Companies where Daifuku Airport UK Ltd. is registered as a person with significant control

Daifuku Administrative Services Ltd

Owns 75–100% of shares

Dissolved

Filings 199

Date	Description	Made Up To
20 October 2026	Confirmation statement with no updates	20 October 2026
30 June 2026	Termination of appointment of a director
5 June 2026	Accounts for a medium company	31 December 2025
3 December 2025	Certificate of change of name
20 October 2025	Confirmation statement with no updates	20 October 2025