YUSEN LOGISTICS (UK) LIMITED

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YUSEN LOGISTICS (UK) LIMITED

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Key Data

Status

Active

Company No.

02548297

Incorporation date

12/10/1990

Size

Full

Contacts

Registered address

Registered address

Sustainable Distribution Centre (S.D.C.) Unit 4 Roman Road, Milton Malsor, Northampton, Northamptonshire NN7 2FRCopy
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Latest events (Record since 16/11/2022)
dot icon08/04/2026
Appointment of Mr David Richard Evans as a director on 2026-04-01
dot icon08/04/2026
Termination of appointment of John Kendal Mitchell as a director on 2026-03-31
dot icon08/04/2026
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 2026-04-08
dot icon04/11/2025
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 2025-11-04
dot icon15/09/2025
Confirmation statement made on 2025-09-15 with no updates
dot icon13/08/2025
Full accounts made up to 2025-03-29
dot icon07/08/2025
Termination of appointment of David John Goldsborough as a director on 2025-07-31
dot icon18/07/2025
Appointment of Mr Nicholas James Bradley as a secretary on 2025-07-08
dot icon10/07/2025
Appointment of Mr John Kendal Mitchell as a director on 2025-07-08
dot icon03/07/2025
Termination of appointment of Craig Alan Tellwright as a director on 2025-06-30
dot icon26/06/2025
Termination of appointment of Craig Alan Tellwright as a secretary on 2025-06-26
dot icon30/04/2025
Withdrawal of a person with significant control statement on 2025-04-30
dot icon30/04/2025
Notification of Nippon Yusen Kabushiki Kaisha as a person with significant control on 2025-04-30
dot icon10/10/2024
Confirmation statement made on 2024-09-16 with no updates
dot icon26/07/2024
Full accounts made up to 2024-03-30
dot icon02/04/2024
Termination of appointment of Masahiro Kobayashi as a director on 2024-03-31
dot icon09/10/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon03/10/2023
Full accounts made up to 2023-04-01
dot icon06/06/2023
Memorandum and Articles of Association
dot icon06/06/2023
Resolutions
dot icon24/04/2023
Appointment of Mr Yoshikuni Kojima as a director on 2023-04-01
dot icon21/04/2023
Termination of appointment of Yusuke Hagiwara as a director on 2023-04-01
dot icon21/04/2023
Termination of appointment of Hideo Saito as a director on 2023-04-01
dot icon21/04/2023
Appointment of Mr Minoru Futonaka as a director on 2023-04-01
dot icon21/04/2023
Appointment of Mr Craig Alan Tellwright as a director on 2023-04-01
dot icon16/11/2022
Full accounts made up to 2022-03-26

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/03/2025
dot iconNext confirmation date
15/09/2026
dot iconLast change occurred
29/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

57
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Verbeek Everhardus Johannes
Director
01/06/2020 - 05/07/2021
4
Sato, Minoru
Director
28/06/2002 - 17/04/2007
11
Tanaka, Michio
Director
29/06/1999 - 29/06/2000
8
Yamaguchi, Tsuguji
Director
01/09/1995 - 23/07/1998
8
Ando, Shinichi, Director
Director
14/04/2014 - 09/05/2017
2

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About YUSEN LOGISTICS (UK) LIMITED

YUSEN LOGISTICS (UK) LIMITED is an(a) Active company incorporated on 12/10/1990 with the registered office located at Sustainable Distribution Centre (S.D.C.) Unit 4 Roman Road, Milton Malsor, Northampton, Northamptonshire NN7 2FR. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YUSEN LOGISTICS (UK) LIMITED?

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YUSEN LOGISTICS (UK) LIMITED is currently Active. It was registered on 12/10/1990 .

Where is YUSEN LOGISTICS (UK) LIMITED located?

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YUSEN LOGISTICS (UK) LIMITED is registered at Sustainable Distribution Centre (S.D.C.) Unit 4 Roman Road, Milton Malsor, Northampton, Northamptonshire NN7 2FR.

What does YUSEN LOGISTICS (UK) LIMITED do?

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YUSEN LOGISTICS (UK) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for YUSEN LOGISTICS (UK) LIMITED?

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The latest filing was on 08/04/2026: Appointment of Mr David Richard Evans as a director on 2026-04-01.