Website & contact details
- Group website
- The site of this company’s group or brand.
Logistex Europe Ltd
- Incorporated
- 2 July 2010 (16 years)
- Previously known as
- Howper 725 Limited (until 2 February 2011)This list may be incomplete. See all names on Companies House
- Industry
- Installation of industrial machinery and equipment (33200)
- Owned by
- Accounts type
- Group
- Region
- East Midlands
- Address
- 2700 Kettering ParkwayKetteringNN15 6XR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
British
Born October 1973 (53)
British
Born November 1969
British
Born March 1965 (61)
Director · Appointed 11 February 2011
British
Born December 1962 (63)
Nicholson, Mark Andrew
Secretary · Appointed 11 February 2011
British
British
Born March 1958 (68)
British
Born July 1961 (65)
Officer history (7 former)
1 April 2026
4 August 2025
4 August 2025
22 July 2021
31 December 2019
Resigned Sheridan, Kevin Anthony Joseph as Director
30 September 2019
18 May 2012
31 January 2012
Resigned Mccartney, Melvyn John as Director
11 February 2011
11 February 2011
Appointed Mccartney, Melvyn John as Director
11 February 2011
Appointed Nicholson, Mark Andrew as Secretary
11 February 2011
Appointed Sheridan, Kevin Anthony Joseph as Director
11 February 2011
11 February 2011
8 February 2011
8 February 2011
8 February 2011
8 February 2011
2 July 2010
2 July 2010
2 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11458658
Former controllers (1)
18 September 2018
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Logistex Europe Ltd This company Owns 75–100% of shares
Logistex Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 12 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 7 April 2026 | Appointment of a director | |||
| 22 October 2025 | Confirmation statement with no updates | 22 October 2025 | ||
| 4 August 2025 | Termination of appointment of a director |
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