Logtek Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLa Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2017-11-08 · No cessation recorded
Source record 126229419Show 1 ceased record
Smart Carriers Services Europe BvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-11-08
Source record 129199619People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 23 historicalAJ
Aileen JoyceCurrent director
Appointed 2025-09-02 · 1 yr · Chief Financial Officer
PB
Patrick James BrowneCurrent director
Appointed 2025-09-02 · 1 yr · Chief Risk Officer
AW
Alan WalshCurrent director
Appointed 2025-09-02 · 1 yr · Chief Executive Officer
CorpSchoeller Allibert Services B VCurrent director
Appointed 2023-06-22 · 3 yrs
DW
David WallbankCurrent director
Appointed 2020-02-28 · 6 yrs · Certified Accountant
Show 23 historical appointments
PD
Patrick De BeerResigned director
Resigned 2024-04-30 · 1 yr · Director
LB
Lisa BennettResigned director
Resigned 2024-04-30 · Director
HK
Hans KerkhovenResigned director
Resigned 2020-02-17 · 3 yrs · Managing Director
ID
Ian DegnanResigned director
Resigned 2017-05-09 · 2 yrs · Chief Finance Officer
IR
Ian RobinsonResigned director
Resigned 2017-05-09 · 1 yr · Chief Executive Officer
IC
Ian ChesterResigned secretary
Resigned 2013-02-15 · 4 yrs
LT
Lisa TankResigned director
Resigned 2013-02-14 · 11 yrs · Managing Director
RS
Ronald StamResigned director
Resigned 2013-02-14 · Company Director
IC
Ian ChesterResigned director
Resigned 2013-02-14 · 5 yrs · Finance Director
JB
John BlakistonResigned director
Resigned 2010-03-30 · 2 yrs · Financial Controller
SJ
Simon JosephResigned secretary
Resigned 2009-07-27 · 2 yrs · Solicitor
LT
Laurence TantyResigned director
Resigned 2008-05-01 · 1 yr · Managing Director
DO
Danilo OliynikResigned director
Resigned 2007-02-23 · 5 yrs · Director
RL
Robert LangResigned director
Resigned 2004-12-08 · 1 yr · Director
MT
Mark TentoriResigned director
Resigned 2003-03-31 · 5 yrs · Finance Director
TS
Timothy SmithResigned director
Resigned 2002-11-01 · 4 yrs · Director
RF
Richard FensomeResigned secretary
Resigned 2001-12-12 · 7 yrs
RH
Ronald HeatonResigned director
Resigned 1996-06-25 · 6 yrs · Director
DW
David WilliamsResigned director
Resigned 1996-06-25 · 8 yrs · Chairman
JD
Resigned 1996-06-25 · 5 yrs · Director
CorpRutland Secretaries LimitedResigned secretary
Resigned 1996-03-22
CorpRutland Directors LimitedResigned director
Resigned 1996-03-22
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active