Logtek Limited

Active03179154 Private limited company
Incorporated
22 March 1996 (30 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Patrick James Browne
Aileen Joyce
Alan Walsh
Owned by
Accounts type
Full
Region
West Midlands
Address
Building 4
7 Ridgeway
Quinton Business Park
Birmingham
B32 1AF

Filing status

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

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Browne, Patrick James
Director · Appointed 2 September 2025
Irish
Born June 1974 (52)
Joyce, Aileen
Director · Appointed 2 September 2025
Irish
Born June 1988 (38)
Walsh, Alan
Director · Appointed 2 September 2025
Irish
Born November 1976
Schoeller Allibert Services B.V.
Corporate Director · Appointed 22 June 2023
Wallbank, David John
Director · Appointed 28 February 2020
British
Born January 1972 (54)
Officer history (24 former)
30 November 2025
Resigned De Beer, Patrick as Director
2 September 2025
Appointed Joyce, Aileen as Director
2 September 2025
Appointed Walsh, Alan as Director
2 September 2025
Appointed Browne, Patrick James as Director
30 April 2025
Resigned Bennett, Lisa Angela as Director
30 April 2024
Resigned Tank, Lisa Pamela as Director
30 April 2024
Appointed Bennett, Lisa Angela as Director
30 April 2024
Appointed De Beer, Patrick as Director
22 June 2023
Appointed Schoeller Allibert Services B.V. as Corporate Director
22 June 2023
Resigned Kerkhoven, Hans Albert as Director
28 February 2020
Appointed Wallbank, David John as Director
17 February 2020
Resigned Degnan, Ian Alan as Director
17 February 2020
Appointed Kerkhoven, Hans Albert as Director
31 August 2018
Resigned Chester, Ian as Director
12 June 2018
Resigned Robinson, Ian as Director
9 May 2017
Resigned Chester, Ian as Secretary
9 May 2017
Appointed Degnan, Ian Alan as Director
9 May 2017
Appointed Robinson, Ian as Director
1 December 2013
Resigned Stam, Ronald Cornelis Antonius Alexander Maria as Director
15 February 2013
Resigned Blakiston, John as Director
15 February 2013
Appointed Chester, Ian as Secretary
15 February 2013
Resigned Oliynik, Danilo as Director
14 February 2013
Appointed Chester, Ian as Director
14 February 2013
Appointed Tank, Lisa Pamela as Director
14 February 2013
Appointed Stam, Ronald Cornelis Antonius Alexander Maria as Director
8 March 2012
Resigned Robinson, Ian as Director
6 March 2012
Resigned Joseph, Simon Elliot as Secretary
31 March 2010
Resigned Tanty, Laurence Jacqueline as Director
30 March 2010
Appointed Blakiston, John as Director
27 July 2009
Appointed Joseph, Simon Elliot as Secretary
27 July 2009
Resigned Fensome, Richard James as Secretary
23 May 2008
Resigned Tentori, Mark Ian as Director
1 May 2008
Appointed Tanty, Laurence Jacqueline as Director
1 May 2008
Appointed Robinson, Ian as Director
27 February 2007
Resigned Smith, Timothy Valentine as Director
23 February 2007
Appointed Oliynik, Danilo as Director
31 August 2006
Resigned Lang, Robert Alexander as Director
8 December 2004
Appointed Lang, Robert Alexander as Director
8 December 2004
Resigned Williams, David Arthur as Director
31 March 2003
Appointed Tentori, Mark Ian as Director
1 November 2002
Appointed Smith, Timothy Valentine as Director
25 October 2002
Resigned Heaton, Ronald as Director
12 December 2001
Appointed Fensome, Richard James as Secretary
12 December 2001
Resigned Doughty, John Leslie as Secretary
11 December 2001
Resigned Doughty, John Leslie as Director
25 June 1996
Appointed Doughty, John Leslie as Secretary
25 June 1996
Appointed Heaton, Ronald as Director
25 June 1996
Appointed Williams, David Arthur as Director
25 June 1996
Appointed Doughty, John Leslie as Director
25 June 1996
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
25 June 1996
Resigned Rutland Directors Limited as Corporate Nominee Director
22 March 1996
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
22 March 1996
Appointed Rutland Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 November 2017
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 firm)
Private Limited Liability Company
Reg. no. 07632644
Former controllers (1)
8 November 2017
Ceased Smart Carriers Services Europe BV — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

LA Holding Limited
Logtek Limited This company Owns 75–100% of shares
Schoeller Allibert Limited Owns 75–100% of shares

Filings 179

DateDescriptionMade Up ToPagesPDF
4 November 2026Director's details changed
20 October 2026Full accounts31 December 2025
26 May 2026Termination of appointment of a director
10 November 2025Confirmation statement with no updates9 November 2025
29 September 2025Registration of a charge
Show all 179 filings

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