Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Fonterra (Logistics) Limited
- Incorporated
- 23 February 1999 (27 years)
- Industry
- Service activities incidental to water transportation (52220)
- Directors
- Steven O'ConnorMaarten Hendrik Michiel Van De PollTimothy John Mackett
- Owned by
- Fonterra International Limited
- Accounts type
- Full
- Region
- South West
- Address
- Delta 100 Delta Business ParkGreat Western WaySwindonSN5 7XP
Officers 4 active
Officer details are public data from the Companies House register.
O'Connor, Steven
Director · Appointed 1 May 2026
British
Born October 1983 (43)
Van De Poll, Maarten Hendrik Michiel
Director · Appointed 1 August 2025
Dutch
Born June 1981 (45)
Mackett, Timothy John
Secretary · Appointed 30 November 2021
Mackett, Timothy John
Director · Appointed 30 November 2021
British
Born December 1963 (62)
Officer history (18 former)
1 May 2026
Appointed O'Connor, Steven as Director
31 January 2026
Resigned Duncan, Grant Alistair as Director
1 August 2025
Appointed Van De Poll, Maarten Hendrik Michiel as Director
31 July 2025
Resigned Bones, Michael Garry as Director
1 September 2023
Appointed Bones, Michael Garry as Director
31 August 2023
Resigned Boyd, Mark Alistair Leslie as Director
30 November 2021
Appointed Mackett, Timothy John as Secretary
30 November 2021
Appointed Mackett, Timothy John as Director
30 November 2021
Resigned Sharma, Gulab Rai as Director
30 November 2021
Resigned Sharma, Gulab Rai as Secretary
15 August 2019
Appointed Boyd, Mark Alistair Leslie as Director
15 August 2019
Resigned Huistra, Hans Elisabertus as Director
15 April 2019
Appointed Duncan, Grant Alistair as Director
15 April 2019
Appointed Huistra, Hans Elisabertus as Director
1 April 2019
Resigned Erol, Mehmet as Director
29 November 2017
Appointed Erol, Mehmet as Director
29 November 2017
Resigned Wright, Aaron Lee Norman as Director
26 November 2015
Resigned Zwaan, Wietse as Director
26 November 2015
Appointed Wright, Aaron Lee Norman as Director
1 January 2015
Appointed Zwaan, Wietse as Director
31 December 2014
Resigned Van Der Windt, Jan Willem as Director
31 October 2012
Appointed Van Der Windt, Jan Willem as Director
31 October 2012
Resigned Kuehn, Thorsten Heiko Dietmar as Director
2 September 2008
Resigned Landon Lane, Peter Hans as Director
25 August 2008
Appointed Sharma, Gulab Rai as Director
27 October 2006
Resigned Waterhouse, Grant as Director
1 September 2006
Appointed Landon Lane, Peter Hans as Director
1 September 2006
Appointed Kuehn, Thorsten Heiko Dietmar as Director
18 June 2004
Appointed Sharma, Gulab Rai as Secretary
18 June 2004
Resigned O'Keefe, Stephen as Secretary
25 January 2002
Appointed O'Keefe, Stephen as Secretary
25 January 2002
Appointed Waterhouse, Grant as Director
25 January 2002
Resigned Hodgson, Philip Bruce as Secretary
25 January 2002
Resigned Mcgilvary, Paul Douglas as Director
2 March 1999
Appointed Hodgson, Philip Bruce as Secretary
2 March 1999
Appointed Mcgilvary, Paul Douglas as Director
2 March 1999
2 March 1999
23 February 1999
23 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fonterra International Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company
Reg. no. 878927
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Appointment of a director | |||
| 24 February 2026 | Confirmation statement with updates | 23 February 2026 | ||
| 5 February 2026 | Termination of appointment of a director | |||
| 4 December 2025 | Full accounts | 31 July 2025 | ||
| 4 August 2025 | Appointment of a director |
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