Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Paxon Logistics UK Ltd
- Incorporated
- 9 December 2021 (4 years)
- Previously known as
- Active Ants UK Ltd (until 1 October 2026)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103) Packaging activities (82920)
- Owned by
- Bpost
- Accounts type
- Full
- Region
- East Midlands
- Address
- Unit 1 Liliput RoadBrackmills Industrial EstateNorthamptonNN4 7DT
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
German
Born May 1969 (57)
Director · Appointed 22 December 2025
British
Born February 1974 (52)
Director · Appointed 22 December 2025
British
Born June 1973 (53)
Paulus De Châtelet, Maxime Pierre
Director · Appointed 25 June 2024
Belgian
Born February 1976 (50)
Officer history (6 former)
1 January 2026
22 December 2025
22 December 2025
22 December 2025
Resigned Blondé, Bram Lucien Marth as Director
8 July 2024
Resigned Dartienne, Phillipe Pierre as Director
25 June 2024
Appointed Paulus De Châtelet, Maxime Pierre as Director
25 June 2024
Appointed Blondé, Bram Lucien Marth as Director
30 April 2024
Resigned Halleux, Marjorie Denise as Director
21 August 2023
Resigned Dekker, Evert Willem Jeroen as Director
21 August 2023
Appointed Dartienne, Phillipe Pierre as Director
21 August 2023
Resigned Lahaije, Johannes Simon as Director
9 December 2021
Appointed De Hepcée, Baudouin Jean Bernard as Director
9 December 2021
Appointed Lahaije, Johannes Simon as Director
9 December 2021
Appointed Dekker, Evert Willem Jeroen as Director
9 December 2021
Appointed Halleux, Marjorie Denise as Director
9 December 2021
Resigned De Hepcée, Baudouin Jean Bernard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bpost
Corporate entity · Notified 24 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 0214596464
Former controllers (3)
9 December 2021
Ceased Dirk Tirez — Owns 75–100% of shares (as a firm)
9 December 2021
Ceased Evert Willem Jeroen Dekker — Has significant influence or control
9 December 2021
Ceased Active Ants International B.V. — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Shareholder Funds | £304,442 | (£4,035,449) | (£2,351,408) |
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Certificate of change of name | |||
| 30 March 2026 | Appointment of a director | |||
| 5 January 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Appointment of a director | |||
| 5 January 2026 | Appointment of a director |
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