Logstor UK Ltd

Active10698810 Private limited company
Incorporated
30 March 2017 (9 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
Rikke Alsted Houlberg
Mark Connor
Owned by
Kingspan Group PLC
Accounts type
Full
Region
East of England
Address
Logstor Harvey Road
Burnt Mills Industrial Estate
Basildon
SS13 1QJ

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Houlberg, Rikke Alsted
Director · Appointed 1 November 2025
Danish
Born July 1976 (50)
Director · Appointed 1 November 2025
Irish
Born February 1974 (52)
Connor, Mark
Director · Appointed 1 October 2025
Irish
Born December 1986 (39)
Director · Appointed 31 January 2025
Irish
Born January 1977 (49)
Director · Appointed 1 November 2024
Irish
Born August 1977 (49)
Kramer, Andrzej
Director · Appointed 23 September 2024
Polish
Born May 1963 (63)
Corporate Secretary · Appointed 21 June 2021
Officer history (10 former)
1 November 2025
Appointed Mcgivern, Terry as Director
1 November 2025
Appointed Houlberg, Rikke Alsted as Director
1 October 2025
Appointed Connor, Mark as Director
1 October 2025
Resigned Dissing Monster, Line as Director
1 October 2025
Resigned Mcauliffe, Ian as Director
31 January 2025
Appointed Keeley, Barry as Director
31 January 2025
Resigned Flynn, Tom as Director
1 December 2024
Resigned Lawlor, Alan as Director
1 November 2024
Appointed Mcmahon, David as Director
23 September 2024
Resigned Mcgivern, Terry as Director
23 September 2024
Appointed Kramer, Andrzej as Director
23 September 2024
Appointed Dissing Monster, Line as Director
15 August 2023
Resigned Hill, Christopher James as Director
1 January 2023
Appointed Flynn, Tom as Director
1 January 2023
Resigned Quarrell, Lwana as Director
2 May 2022
Resigned Christensen, Kim Kirk as Director
2 May 2022
Appointed Mcgivern, Terry as Director
2 May 2022
Resigned Mathiasen, Alex Juel as Director
1 October 2021
Resigned Beck, Henning Bejer as Director
1 October 2021
Appointed Quarrell, Lwana as Director
21 June 2021
Appointed Christensen, Kim Kirk as Director
21 June 2021
Appointed Beck, Henning Bejer as Director
21 June 2021
Appointed Lawlor, Alan as Director
21 June 2021
Appointed Mcauliffe, Ian as Director
21 June 2021
Appointed Kingspan Group Limited as Corporate Secretary
23 November 2017
Appointed Mathiasen, Alex Juel as Director
30 March 2017
Appointed Hill, Christopher James as Director

Ownership 1 active

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

Kingspan Group PLC
Corporate entity · Notified 21 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 70576
Former controllers (1)
21 June 2021
Ceased Peder Erik Prahl — Owns 75–100% of shares (as a trust)

Filings 61

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
13 November 2025Registered office address changed
13 November 2025Confirmation statement with no updates12 November 2025
12 November 2025Appointment of a director
12 November 2025Appointment of a director
Show all 61 filings

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