Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
FTX Logistics Limited
- Incorporated
- 23 January 2001 (25 years)
- Previously known as
- Drum Services Limited (until 26 October 2001)Quayshelfco 828 Limited (until 14 March 2001)
- Industry
- Freight transport by road (49410) Other transportation support activities (52290)
- Directors
- Stephen Peter Warren Lawton
- Owned by
- Kellogg Brown & Root Limited
- Accounts type
- Full
- Region
- South East
- Address
- Hill Park CourtSpringfield DriveLeatherheadKT22 7NL
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2026
British
Born August 1978 (48)
Director · Appointed 1 July 2023
British
Born April 1972 (54)
Lawton, Stephen Peter Warren, Mr.
Director · Appointed 31 March 2020
British
Born November 1963
Mason, Sharon
Director · Appointed 17 November 2016
British
Born July 1970 (56)
Mason, Sharon
Secretary · Appointed 30 November 2014
Officer history (24 former)
14 September 2026
11 September 2026
16 October 2024
1 July 2023
1 July 2023
24 February 2022
Resigned Aston, Peter Derek as Director
24 February 2022
29 November 2021
31 October 2021
10 August 2020
31 July 2020
31 March 2020
Resigned Bryant, Ian William as Director
31 March 2020
Appointed Lawton, Stephen Peter Warren, Mr. as Director
1 June 2017
Appointed Aston, Peter Derek as Director
1 February 2017
17 November 2016
Appointed Mason, Sharon as Director
31 October 2016
Resigned Rodell, John as Director
30 November 2014
Resigned Bryant, Ian as Secretary
30 November 2014
Appointed Mason, Sharon as Secretary
30 November 2014
30 November 2014
Appointed Bryant, Ian William as Director
26 April 2007
Resigned Fisher, Andrew Mark as Director
26 April 2007
10 May 2006
10 May 2006
Resigned Ray, Colin John as Director
30 January 2006
Appointed Fisher, Andrew Mark as Director
30 January 2006
30 November 2005
30 November 2005
17 March 2005
Appointed Rodell, John as Director
17 March 2005
17 March 2005
Appointed Bryant, Ian as Secretary
20 January 2005
20 January 2005
Appointed Ray, Colin John as Director
20 January 2005
20 January 2005
Resigned Ray, Colin John as Director
20 January 2005
6 May 2004
Appointed Ray, Colin John as Director
14 October 2002
14 October 2002
26 November 2001
26 November 2001
26 November 2001
26 November 2001
26 November 2001
Resigned Gilbert, Dennis Ernest, Dr as Director
26 November 2001
27 April 2001
27 April 2001
Appointed Gilbert, Dennis Ernest, Dr as Director
27 April 2001
27 April 2001
27 April 2001
23 January 2001
23 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kellogg Brown & Root Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Full accounts | 31 December 2025 | ||
| 2 October 2026 | Termination of appointment of a director | |||
| 2 October 2026 | Appointment of a director | |||
| 16 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 22 October 2025 | Full accounts | 31 December 2024 |
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