Logson Limited

Active07357559 Private limited company
Incorporated
26 August 2010 (16 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Small
Region
East Midlands
Address
2 Franks Road
Coalville
LE67 1TT

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2024
Also at Brumor (East Midlands) Limited, Jardin Corrugated Cases Limited, Boxes and Packaging (Birmingham) Limited · more companies
British
Born March 1986 (40)
Director · Appointed 1 January 2023
Also at Brumor (East Midlands) Limited, Boxes and Packaging (Birmingham) Limited, Boxes and Packaging (Leicester) Limited · more companies
British
Born October 1969 (57)
Director · Appointed 23 February 2022
Also at Brumor (East Midlands) Limited, Boxes and Packaging (UK) Limited, W.& R. Barnett, Limited · more companies
Irish
Born July 1974 (52)
Director · Appointed 11 November 2015
Also at John Thompson & Sons, Limited, Boxes and Packaging (UK) Limited, Ceres 2012 Limited · more companies
British
Born November 1976
Officer history (7 former)
31 December 2024
Resigned Mcdonnell, Bernard Neillus as Director
7 November 2024
Appointed Mcconnell, Daniel James as Director
1 January 2023
Appointed Richardson, David John as Director
31 December 2022
Resigned Kelly, Alexander David as Director
23 February 2022
Appointed O'Callaghan, Gerard Austin as Director
12 February 2016
Appointed Kelly, Alexander David as Director
11 November 2015
Resigned Loggie, John as Director
11 November 2015
Appointed Barnett, William Bingham as Director
11 November 2015
Appointed Mcdonnell, Bernard Neillus as Director
11 November 2015
Resigned Stephenson, Michael William as Director
11 November 2015
Resigned Mclellan, Robert as Director
31 October 2015
Resigned Kelly, Alexander David as Director
31 May 2013
Appointed Kelly, Alexander David as Director
31 May 2013
Appointed Mclellan, Robert as Director
26 August 2010
Resigned Kahan, Barbara as Director
26 August 2010
Appointed Loggie, John as Director
26 August 2010
Appointed Kahan, Barbara as Director
26 August 2010
Appointed Stephenson, Michael William as Director

Ownership 1 active

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

Corporate entity · Notified 25 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09809808
Former controllers (1)
25 November 2020
Ceased Logson 108 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025
7 September 2026Confirmation statement with no updates26 August 2026

Some other companies at this address

Board24 Ltd
Boxwise Packaging Solutions Limited
Brumor (East Midlands) Limited
Challenge Packaging Limited
Durham Box Company Limited
Logson Holdings Limited

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