Movianto Holding UK Limited

Active08179358 Private limited company
Incorporated
14 August 2012 (14 years)
Previously known as
O&M-Movianto UK Holdings Ltd. (until 10 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Yusen Logistics Global Management Europe NV
Bruno Jacques
Owned by
Nippon Yusen Kabushiki Kaisha
Accounts type
Full
Region
East of England
Address
Unit 1 Bedford Link Logistics Park
Bell Farm Way
Kempston
MK43 9SS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Yusen Logistics Global Management Europe Nv
Corporate Director · Appointed 29 September 2026
Director · Appointed 30 April 2026
British
Born March 1971 (55)
Jacques, Bruno
Director · Appointed 10 December 2025
Belgian
Born December 1974 (51)
Officer history (12 former)
29 September 2026
Resigned Movianto International B.V. as Corporate Director
29 September 2026
Appointed Yusen Logistics Global Management Europe Nv as Corporate Director
30 April 2026
Appointed Evans, David Richard as Director
10 December 2025
Appointed Jacques, Bruno as Director
10 December 2025
Resigned Brenas, Laure as Director
25 February 2025
Resigned Ehdh S.A.S. as Corporate Director
25 February 2025
Appointed Movianto International B.V. as Corporate Director
24 February 2025
Appointed Brenas, Laure as Director
24 February 2025
Resigned Baudry, Stephane Jean-Francois as Director
18 June 2020
Resigned Howes, Alistair Matthew as Director
18 June 2020
Resigned O'Neill, Barbara as Director
18 June 2020
Resigned Pace, Nicholas Joseph as Director
18 June 2020
Appointed Baudry, Stephane Jean-Francois as Director
18 June 2020
Appointed Ehdh S.A.S. as Corporate Director
18 June 2020
Resigned Hunjan, Kamaljit Singh as Director
27 June 2019
Resigned Munzinger, Julia M. as Director
27 June 2019
Appointed Howes, Alistair Matthew as Director
18 January 2019
Appointed Hunjan, Kamaljit Singh as Director
1 March 2018
Appointed Munzinger, Julia M. as Director
1 March 2018
Appointed O'Neill, Barbara as Director
1 March 2018
Resigned Colpo, Charles Craig as Director
1 March 2018
Resigned James, Mark Litten as Director
1 March 2016
Appointed Pace, Nicholas Joseph as Director
1 March 2016
Resigned Robinson Den Hartog, Grace as Director
2 February 2015
Appointed Colpo, Charles Craig as Director
2 February 2015
Appointed James, Mark Litten as Director
14 August 2012
Appointed Robinson Den Hartog, Grace as Director

Ownership 1 active

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

Nippon Yusen Kabushiki Kaisha
Corporate entity · Notified 10 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Kabushiki Kaisha (Public Limited Company)
Reg. no. 0100-01-023785
Former controllers (1)
10 December 2025
Ceased Stephane Jean-Francois Baudry — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Movianto Holding UK Limited This company
Healthcare Services Group Limited Owns 75–100% of shares
Movianto UK Limited Owns 75–100% of shares
Pharmacare Logistics Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Current accounting period extended
10 September 2026Full accounts31 December 2025

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