YUSEN LOGISTICS (UK) LIMITED
Overview
| Company Name | YUSEN LOGISTICS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02548297 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YUSEN LOGISTICS (UK) LIMITED?
- Freight transport by road (49410) / Transportation and storage
- Sea and coastal freight water transport (50200) / Transportation and storage
- Freight air transport (51210) / Transportation and storage
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is YUSEN LOGISTICS (UK) LIMITED located?
| Registered Office Address | Sustainable Distribution Centre (S.D.C.) Unit 4 Roman Road Milton Malsor NN7 2FR Northampton Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YUSEN LOGISTICS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NYK LOGISTICS (UK) LTD | Mar 06, 2006 | Mar 06, 2006 |
| NYK LOGISTICS (UK) MANUFACTURING AND RETAIL LIMITED | Jan 05, 2004 | Jan 05, 2004 |
| UCI LOGISTICS LIMITED | Jun 11, 1991 | Jun 11, 1991 |
| LEGIBUS 1602 LIMITED | Oct 12, 1990 | Oct 12, 1990 |
What are the latest accounts for YUSEN LOGISTICS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for YUSEN LOGISTICS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for YUSEN LOGISTICS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Sustainable Distribution Centre (Sdc) Unit 4 Roman Road Milton Malsor Northampton NN7 2FR England to Sustainable Distribution Centre (S.D.C.) Unit 4 Roman Road Milton Malsor Northampton Northamptonshire NN7 2FR on Apr 08, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Kendal Mitchell as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Richard Evans as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from , Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB to Sustainable Distribution Centre (Sdc) Unit 4 Roman Road Milton Malsor Northampton NN7 2FR on Nov 04, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 29, 2025 | 60 pages | AA | ||||||||||
Termination of appointment of David John Goldsborough as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas James Bradley as a secretary on Jul 08, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr John Kendal Mitchell as a director on Jul 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Alan Tellwright as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Alan Tellwright as a secretary on Jun 26, 2025 | 1 pages | TM02 | ||||||||||
Notification of Nippon Yusen Kabushiki Kaisha as a person with significant control on Apr 30, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 30, 2025 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 30, 2024 | 52 pages | AA | ||||||||||
Termination of appointment of Masahiro Kobayashi as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 01, 2023 | 52 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Appointment of Mr Yoshikuni Kojima as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Craig Alan Tellwright as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Minoru Futonaka as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hideo Saito as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Yusuke Hagiwara as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of YUSEN LOGISTICS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Nicholas James | Secretary | Unit 4 Roman Road Milton Malsor NN7 2FR Northampton Sustainable Distribution Centre (S.D.C.) Northamptonshire United Kingdom | 338146390001 | |||||||
| EVANS, David Richard | Director | Unit 4 Roman Road Milton Malsor NN7 2FR Northampton Sustainable Distribution Centre (S.D.C.) Northamptonshire United Kingdom | England | British | 347207040001 | |||||
| FERN, John | Director | Unit 4 Roman Road Milton Malsor NN7 2FR Northampton Sustainable Distribution Centre (S.D.C.) Northamptonshire United Kingdom | England | British | 254725520001 | |||||
| FUTONAKA, Minoru | Director | Unit 4 Roman Road Milton Malsor NN7 2FR Northampton Sustainable Distribution Centre (S.D.C.) Northamptonshire United Kingdom | Netherlands | Japanese | 308188060001 | |||||
| KOJIMA, Yoshikuni | Director | Unit 4 Roman Road Milton Malsor NN7 2FR Northampton Sustainable Distribution Centre (S.D.C.) Northamptonshire United Kingdom | Netherlands | Japanese | 308248370001 | |||||
| OSENDARP, Jacobus Ferdinand | Director | Unit 4 Roman Road Milton Malsor NN7 2FR Northampton Sustainable Distribution Centre (S.D.C.) Northamptonshire United Kingdom | Netherlands | Dutch | 270299240001 | |||||
| BENT, Mark | Secretary | Grange Park 1 Cheaney Drive NN4 5FB Grange Park Northampton | British | 137958910001 | ||||||
| CHRISTIE, James Rupert Alexander | Secretary | 17 Milton Road TW20 9PF Egham Surrey | British | 15217900001 | ||||||
| NAVID LANE, Lyndsay Gillian | Secretary | Bertie Lane Uffington PE9 4SZ Stamford Barclay House England | 284109530001 | |||||||
| SMITH, Thomas Martyn | Secretary | 3 Winston Drive Isham NN14 1HS Kettering Northamptonshire | British | 522060001 | ||||||
| TELLWRIGHT, Craig Alan | Secretary | Grange Park 1 Cheaney Drive NN4 5FB Grange Park Northampton | 300916590001 | |||||||
| TOLSON, Andrew John Charles | Secretary | 52 Pembroke Avenue KT5 8HW Surbiton Surrey | British | 115850830001 | ||||||
| TREGONING, Andrew Frederick | Secretary | 33 Priory Road TW9 3DQ Kew | British | 109799790001 | ||||||
| WICKS, Keith Martin | Secretary | 306 Hatfield Road AL1 4UN St Albans Hertfordshire | British | 40586700003 | ||||||
| ANDO, Shinichi, Director | Director | Grange Park 1 Cheaney Drive NN4 5FB Grange Park Northampton | England | Japanese | 186985020001 | |||||
| APPLETON, Kevin Andrew | Director | Grange Park 1 Cheaney Drive NN4 5FB Grange Park Northampton | England | British | 187011270002 | |||||
| ASTON, Anthony Lynn | Director | Eildon Seal Hollow Road TN13 3RZ Sevenoaks Kent | United Kingdom | British | 9012370001 | |||||
| BINKS, Allan William Spence | Director | Barton House The Green Clipston LE16 9RS Market Harborough Leicestershire | British | 33252740001 | ||||||
| DAVIDSON, Jeremy Robin | Director | Appletrees Farm Stocking Green Radwinter CB10 2SS Saffron Walden Essex | United Kingdom | British | 17764490005 | |||||
| DEMET, Paul | Director | 119 London Road NN9 6DB Raunds Northamptonshire | England | British | 78661630001 | |||||
| DUNCAN, Mathew Robert | Director | 3 Welford Road Husbands Bosworth LE17 6JX Lutterworth Leicestershire | Australian | 47845810001 | ||||||
| FITT, Andrew Charles | Director | Grange Park 1 Cheaney Drive NN4 5FB Grange Park Northampton | England | British | 248895780001 | |||||
| FUNAKI, Kuniyasu | Director | Monellan Crescent Caldecotte MK7 8NA Milton Keynes 57 Buckinghamshire | Japanese | 137958940001 | ||||||
| GOLDSBOROUGH, David John | Director | Grange Park 1 Cheaney Drive NN4 5FB Grange Park Northampton | England | British | 293555510001 | |||||
| HAGIWARA, Yusuke | Director | Grange Park 1 Cheaney Drive NN4 5FB Grange Park Northampton | Netherlands | Japanese | 298893200001 | |||||
| HAGIWARA, Yusuke | Director | Grange Park 1 Cheaney Drive NN4 5FB Grange Park Northampton | Netherlands | Japanese | 168302230001 | |||||
| HARA, Hidenori | Director | Grange Park 1 Cheaney Drive NN4 5FB Grange Park Northampton | Netherlands | Japanese | 231062410001 | |||||
| HARDY, Deborah Anne | Director | Grange Park 1 Cheaney Drive NN4 5FB Grange Park Northampton | England | British | 159307920001 | |||||
| HATTORI, Hiroshi | Director | Grange Park 1 Cheaney Drive NN4 5FB Grange Park Northampton | United Kingdom | Japanese | 150880170003 | |||||
| ISHIDA, Tadamasa | Director | Flat 13, Arlington House 17-20 Arlington Street SW1A 1RJ London | Japanese | 71114420001 | ||||||
| ISHIKAWA, Masahiko | Director | Grange Park 1 Cheaney Drive NN4 5FB Grange Park Northampton | England | Japanese | 231063270001 | |||||
| KATO, Takeshi | Director | 2 Oxwich Grove Tattenhoe MK4 3AG Milton Keynes Buckinghamshire | Japanese | 79899130002 | ||||||
| KOBAYASHI, Masahiro | Director | Grange Park 1 Cheaney Drive NN4 5FB Grange Park Northampton | England | Japanese | 258952820002 | |||||
| KONDO, Takeshi | Director | Grange Park 1 Cheaney Drive NN4 5FB Grange Park Northampton | Netherlands | Japanese | 262076280001 | |||||
| KOTAKE, Hidekazu | Director | 176 Allestree Lane Allestree DE22 2JX Derby Derbyshire | Japanese | 121573530001 |
Who are the persons with significant control of YUSEN LOGISTICS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nippon Yusen Kabushiki Kaisha | Apr 30, 2025 | Marunouchi 2-Chome Chiyoda-Ku 3-2 Tokyo Japan | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for YUSEN LOGISTICS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | Apr 29, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0