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Yusen Logistics (UK) Limited

Adresa
Grange Park 1
Cheaney Drive
Grange Park
Northampton
NN4 5FB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
16. srpen 2023
Company No. 02548297 Show on Companies House
Accountsfull
last accounts made up to 26. březen 2022
Sector (SIC)49410 Freight transport by road
50200 Sea and coastal freight water transport
51210 Freight air transport
52103 Operation of warehousing and storage facilities for land transport activities
Company Register Statusactive
Previous Names
  • NYK Logistics (UK) LTD
  • NYK Logistics (UK) Manufacturing and Retail Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (9)

    Source: Companies House
    Fern, John Cheaney Drive, Grange Park, Northampton Status: Active Notified: 14/01/2019 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Futonaka, Minoru Cheaney Drive, Grange Park, Northampton Status: Active Notified: 01/04/2023 Date of Birth: 01/1967 Occupation: Chief Regional Officer Role: Director Country of Residence: Netherlands Nationality: Japanese
    Goldsborough, David Cheaney Drive, Grange Park, Northampton Status: Active Notified: 01/02/2022 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goldsborough, David John Cheaney Drive, Grange Park Status: Active Notified: 01/02/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kojima, Yoshikuni Cheaney Drive, Grange Park, Northampton Status: Active Notified: 01/04/2023 Date of Birth: 07/1982 Occupation: Manager, Planning & Control Role: Director Country of Residence: Netherlands Nationality: Japanese
    Osendarp, Jacobus Ferdinand Cheaney Drive, Grange Park, Northampton Status: Active Notified: 01/06/2020 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Tellwright, Craig Alan Cheaney Drive, Grange Park, Northampton Status: Active Notified: 31/08/2022 Role: Secretary
    Tellwright, Craig Alan Cheaney Drive, Grange Park, Northampton Status: Active Notified: 01/04/2023 Date of Birth: 12/1969 Occupation: Director Of Risk Role: Director Country of Residence: England Nationality: British
    Kobayashi, Masahiro Cheaney Drive, Grange Park Status: Ceased Notified: 13/05/2019 Ceased: 31/03/2024 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

    Companies Controlled by This Company (3)

    gb-flag ILG Holdings Limited Status: Active Notified: 01/08/2018 Companies House Number: 09658928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag International Logistics Group Limited Status: Active Notified: 30/05/2022 Companies House Number: 03026592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Transfreight Automotive Logistics Europe Limited Status: Active Notified: 12/01/2017 Companies House Number: 03211657 Nature of Control
  • Ownership of shares - 75% or more