Logson Holdings Limited

Active09809808 Private limited company
Incorporated
5 October 2015 (11 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
East Midlands
Address
2 Franks Road
Coalville
LE67 1TT

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2025
British
Born November 1989
Director · Appointed 7 November 2024
British
Born March 1986 (40)
Director · Appointed 1 January 2023
British
Born October 1969 (57)
Director · Appointed 23 February 2022
Irish
Born July 1974 (52)
Director · Appointed 11 November 2015
British
Born November 1976
Officer history (7 former)
15 August 2025
Appointed Taylor, William Cowan as Director
31 December 2024
Resigned Mcdonnell, Bernard Neillus as Director
7 November 2024
Appointed Mcconnell, Daniel James as Director
31 December 2023
Resigned Mclellan, Robert 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
31 December 2020
Resigned Stephenson, Michael William as Director
31 December 2020
Resigned Loggie, John as Director
12 February 2016
Appointed Kelly, Alexander David as Director
11 November 2015
Appointed Barnett, William Bingham as Director
11 November 2015
Resigned Loggie, Anne Marie as Director
11 November 2015
Resigned Stephenson, Jane Barbara as Director
11 November 2015
Appointed Mcdonnell, Bernard Neillus as Director
11 November 2015
Appointed Mclellan, Robert as Director
5 October 2015
Appointed Loggie, Anne Marie as Director
5 October 2015
Appointed Stephenson, Jane Barbara as Director
5 October 2015
Appointed Loggie, John as Director
5 October 2015
Appointed Stephenson, Michael William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk Private Company Limited By Shares
Reg. no. 09804873

Holdings 8

Companies where Logson Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 29 shown

Ownership group derived from the Companies House PSC register

W.& R. Barnett, Limited Owns 50–75% of shares
Barnett Silos Limited Owns 75–100% of shares
West Twin Silos Limited Owns 25–50% of shares
BHH Limited Owns 25–50% of shares
Clarendon Feeds Limited Owns 75–100% of shares
E.T.Green Limited Owns 75–100% of shares
Independent Fertilisers Limited Owns 75–100% of shares
James Clow & Co Limited Owns 75–100% of shares
John Thompson & Sons, Limited Owns 75–100% of shares
Precision Analysis Limited Owns 75–100% of shares
Precision Nutrients Limited Owns 75–100% of shares
Brumor Limited Owns 75–100% of shares
Ceres (East Midlands) Limited Owns 75–100% of shares
Logson Holdings Limited This company Owns 75–100% of shares
Ceres (NI) Limited Owns 75–100% of shares
Ceres 2012 Limited Owns 75–100% of shares
United Molasses Group Limited Owns 75–100% of shares
Ceres Group Limited Owns 75–100% of shares
Ceres PH Limited Owns 75–100% of shares
Symphony Holdings Limited Owns 50–75% of shares
North West Silos Limited Owns 25–50% of shares
McCaughey, Russell & Baird Limited Owns 75–100% of shares
Precision Liquids Limited Owns 75–100% of shares
W & R Barnett Trading Limited Owns 75–100% of shares
West Twin Holdings Limited Owns 25–50% of shares
Belfast Towage Limited Owns 25–50% of shares

Filings 73

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates4 October 2026
14 September 2026Full accounts31 December 2025
7 October 2025Full accounts31 December 2024
7 October 2025Confirmation statement with no updates4 October 2025
15 August 2025Appointment of a director
Show all 73 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?