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Companies/00958167

Logisnext UK Limited

Manufacture of lifting and handling equipment · Oxfordshire

ActiveUnited KingdomIncorporated 1969Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-01 · No cessation recorded

Source record 110066457
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-30 · Ceased 2020-04-01

Source record 119295938

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
JS
Johannes SeijgerCurrent director
Appointed 2023-06-01 · 3 yrs · Chief Business Development Officer
+2 others
ML
Magdalena LejbikCurrent secretary
Appointed 2023-04-02 · 3 yrs
+1 other
JT
Jonas TornerefeltCurrent director
Appointed 2020-04-01 · 6 yrs · Chairman Of The Board
CB
Christopher BatesCurrent director
Appointed 2020-04-01 · 6 yrs · Managing Director
+1 other
Show 21 historical appointments
YM
Yuichiro MasudaResigned director
Resigned 2022-08-01 · Company Director
KH
Kathryn HoldenResigned secretary
Resigned 2019-02-12 · 4 yrs
UH
Ulrika HarrisonResigned secretary
Resigned 2018-12-20
MT
Masashi TakamatsuResigned director
Resigned 2018-07-02 · 4 yrs · Company Director
NY
Nobuo YoResigned director
Resigned 2016-07-29 · 1 yr · Chief Executive
LV
Leif ViklundResigned director
Resigned 2015-02-17 · 1 yr · Coo
CK
Carol KearneyResigned secretary
Resigned 2014-12-01 · 4 yrs
JH
Johannes HesseResigned director
Resigned 2013-08-01 · 1 yr · Marketing Direcor
KI
Keiji IkedaResigned director
Resigned 2007-10-16 · 7 yrs · Ceo - Managing Director
TN
Toshio NakamuraResigned director
Resigned 2007-10-16 · 5 yrs · Managing Director
PK
Peter KaschnerResigned director
Resigned 2001-09-24 · 3 yrs · Director
MG
Mark GibbResigned secretaryResigned director
Resigned 1996-12-20 · 17 yrs · Accountant
MB
Marianne BrismarResigned director
Resigned 1996-01-01 · 11 yrs · Director
IW
Ian WilliamsResigned secretary
Resigned 1995-07-01 · 1 yr
BC
Barrie CrippsResigned secretary
Resigned 1994-05-18 · 1 yr
KJ
Knut JacobssonResigned director
Resigned 1992-06-28 · 15 yrs · Director
JO
John OlleyResigned directorResigned secretary
Resigned 1992-06-28 · 1 yr · Financial Director
PF
Paul ForsterResigned director
Resigned 1992-06-28 · 21 yrs · Joint Managing Director
LB
Lawrence BlackwellResigned director
Resigned 1992-06-28 · 9 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active