Descartes Kontainers Limited

Active09080630 Private limited company
Incorporated
11 June 2014 (12 years)
Previously known as
Cracking Logistics Limited (until 25 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Directors
Edward James Gardner
Accounts type
Small
Region
South West
Address
3rd Floor Bewley House
Marshfield Road
Chippenham
SN15 1JW

Website & contact details

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

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Gardner, Edward James
Director · Appointed 4 May 2026
Canadian
Born April 1975 (51)
Nguyen, Peter Vinh Quang
Secretary · Appointed 9 June 2023
Director · Appointed 10 June 2020
Canadian
Born October 1972 (54)
Officer history (7 former)
4 May 2026
Appointed Gardner, Edward James as Director
4 May 2026
Resigned Brett, Allan James as Director
9 June 2023
Resigned Verhoeve, Michael Roy as Secretary
9 June 2023
Appointed Nguyen, Peter Vinh Quang as Secretary
10 June 2020
Resigned Merriman, Alan Francis as Director
10 June 2020
Appointed Brett, Allan James as Director
10 June 2020
Appointed Verhoeve, Michael Roy as Secretary
10 June 2020
Appointed Pagan, John Scott as Director
10 June 2020
Resigned Lee, Charles as Director
10 June 2020
Resigned Parker, Graham as Director
19 February 2019
Appointed Merriman, Alan Francis as Director
13 January 2017
Resigned Saglio, Nicolas as Director
9 January 2017
Resigned Mcdonagh, Brendan as Director
29 September 2016
Appointed Saglio, Nicolas as Director
20 May 2015
Appointed Mcdonagh, Brendan as Director
11 June 2014
Appointed Lee, Charles as Director
11 June 2014
Appointed Parker, Graham as Director

Ownership 1 active

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

Corporate entity · Notified 10 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02460698
Former controllers (2)
10 June 2020
Ceased Graham Parker — Owns 25–50% of shares
10 June 2020
Ceased Charles Lee — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Boxtop Technologies Limited Owns 75–100% of shares
Descartes Kontainers Limited This company Owns 75–100% of shares
Ocr International Limited Status not confirmedOwns 75–100% of shares
Thyme-It UK Limited Status not confirmedOwns 75–100% of shares
Utordo Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a small company31 January 2026

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