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Yusen Logistics UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Tamworth
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Company Details
  • Business Name
    Yusen Logistics UK LTD
  • Address
    ******************
  • SIC Codes
    49410, 50200, 51210, 52103
  • SIC Description
    Freight transport by road, Sea and coastal freight water transport, Freight air transport, Operation of warehousing and storage facilities for land transport activities
  • Company Number
    02548297
  • Listing UID
    185682
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Location
  • Yusen Logistics, Relay Park, Relay Drive, Tamworth, B77 5PR

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Geolocation Details
  • Latitude
    52.609579
  • Longitude
    -1.642795
  • Easting
    424285.0
  • Northing
    301369.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDL24182
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, August 12, 2014
    Shortcode
    [email_notify]
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    Company Officers
    BRADLEY, Nicholas James
    Appointed On: July 8, 2025
    Occupation: N/A
    Role: secretary
    Address: Sustainable Distribution Centre (S.D.C.), Unit 4 Roman Road, Milton Malsor, Northampton, Northamptonshire, NN7 2FR, United Kingdom
    EVANS, David Richard
    Appointed On: April 1, 2026
    Occupation: N/A
    Role: director
    Address: Sustainable Distribution Centre (S.D.C.), Unit 4 Roman Road, Milton Malsor, Northampton, Northamptonshire, NN7 2FR, United Kingdom
    FERN, John
    Appointed On: January 14, 2019
    Occupation: N/A
    Role: director
    Address: Sustainable Distribution Centre (S.D.C.), Unit 4 Roman Road, Milton Malsor, Northampton, Northamptonshire, NN7 2FR, United Kingdom
    FUTONAKA, Minoru
    Appointed On: April 1, 2023
    Occupation: N/A
    Role: director
    Address: Sustainable Distribution Centre (S.D.C.), Unit 4 Roman Road, Milton Malsor, Northampton, Northamptonshire, NN7 2FR, United Kingdom
    KOJIMA, Yoshikuni
    Appointed On: April 1, 2023
    Occupation: N/A
    Role: director
    Address: Sustainable Distribution Centre (S.D.C.), Unit 4 Roman Road, Milton Malsor, Northampton, Northamptonshire, NN7 2FR, United Kingdom
    OSENDARP, Jacobus Ferdinand
    Appointed On: June 1, 2020
    Occupation: N/A
    Role: director
    Address: Sustainable Distribution Centre (S.D.C.), Unit 4 Roman Road, Milton Malsor, Northampton, Northamptonshire, NN7 2FR, United Kingdom
    BENT, Mark
    Appointed On: April 17, 2009
    Occupation: N/A
    Role: secretary
    Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
    Resigned On: April 22, 2021
    CHRISTIE, James Rupert Alexander
    Appointed On: January 21, 1993
    Occupation: N/A
    Role: secretary
    Address: 17 Milton Road, Egham, Surrey, TW20 9PF
    Resigned On: October 1, 1994
    NAVID LANE, Lyndsay Gillian
    Appointed On: April 22, 2021
    Occupation: N/A
    Role: secretary
    Address: Barclay House, Bertie Lane, Uffington, Stamford, PE9 4SZ, England
    Resigned On: August 31, 2022
    SMITH, Thomas Martyn
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 3 Winston Drive, Isham, Kettering, Northamptonshire, NN14 1HS
    Resigned On: January 21, 1993
    TELLWRIGHT, Craig Alan
    Appointed On: August 31, 2022
    Occupation: N/A
    Role: secretary
    Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
    Resigned On: June 26, 2025
    TOLSON, Andrew John Charles
    Appointed On: December 1, 2006
    Occupation: N/A
    Role: secretary
    Address: 52 Pembroke Avenue, Surbiton, Surrey, KT5 8HW
    Resigned On: June 23, 2008
    TREGONING, Andrew Frederick
    Appointed On: June 23, 2008
    Occupation: N/A
    Role: secretary
    Address: 33 Priory Road, Kew, TW9 3DQ
    Resigned On: April 17, 2009
    WICKS, Keith Martin
    Appointed On: October 1, 1994
    Occupation: N/A
    Role: secretary
    Address: 306 Hatfield Road, St Albans, Hertfordshire, AL1 4UN
    Resigned On: December 1, 2006
    ANDO, Shinichi, Director
    Appointed On: April 14, 2014
    Occupation: N/A
    Role: director
    Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
    Resigned On: May 9, 2017
    APPLETON, Kevin Andrew
    Appointed On: April 14, 2014
    Occupation: N/A
    Role: director
    Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
    Resigned On: June 1, 2020
    ASTON, Anthony Lynn
    Appointed On: May 19, 1992
    Occupation: N/A
    Role: director
    Address: Eildon Seal Hollow Road, Sevenoaks, Kent, TN13 3RZ
    Resigned On: January 31, 1996
    BINKS, Allan William Spence
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Barton House, The Green Clipston, Market Harborough, Leicestershire, LE16 9RS
    Resigned On: March 31, 1993
    DAVIDSON, Jeremy Robin
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Appletrees Farm, Stocking Green Radwinter, Saffron Walden, Essex, CB10 2SS
    Resigned On: August 24, 2001
    DEMET, Paul
    Appointed On: October 25, 2001
    Occupation: N/A
    Role: director
    Address: 119 London Road, Raunds, Northamptonshire, NN9 6DB
    Resigned On: April 1, 2011
    DUNCAN, Mathew Robert
    Appointed On: March 12, 1996
    Occupation: N/A
    Role: director
    Address: 3 Welford Road, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6JX
    Resigned On: October 6, 2000
    FITT, Andrew Charles
    Appointed On: May 9, 2017
    Occupation: N/A
    Role: director
    Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
    Resigned On: April 1, 2022
    FUNAKI, Kuniyasu
    Appointed On: April 1, 2008
    Occupation: N/A
    Role: director
    Address: 57, Monellan Crescent, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8NA
    Resigned On: May 19, 2010
    GOLDSBOROUGH, David John
    Appointed On: February 1, 2022
    Occupation: N/A
    Role: director
    Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
    Resigned On: July 31, 2025
    HAGIWARA, Yusuke
    Appointed On: August 1, 2022
    Occupation: N/A
    Role: director
    Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
    Resigned On: April 1, 2023
    HAGIWARA, Yusuke
    Appointed On: April 1, 2012
    Occupation: N/A
    Role: director
    Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
    Resigned On: April 14, 2014
    HARA, Hidenori
    Appointed On: May 9, 2017
    Occupation: N/A
    Role: director
    Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
    Resigned On: May 15, 2018
    HARDY, Deborah Anne
    Appointed On: April 1, 2011
    Occupation: N/A
    Role: director
    Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
    Resigned On: June 30, 2018
    HATTORI, Hiroshi
    Appointed On: May 19, 2010
    Occupation: N/A
    Role: director
    Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
    Resigned On: April 1, 2011
    ISHIDA, Tadamasa
    Appointed On: June 29, 2000
    Occupation: N/A
    Role: director
    Address: Flat 13, Arlington House, 17-20 Arlington Street, London, SW1A 1RJ
    Resigned On: June 28, 2002
    ISHIKAWA, Masahiko
    Appointed On: May 9, 2017
    Occupation: N/A
    Role: director
    Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
    Resigned On: February 28, 2019
    KATO, Takeshi
    Appointed On: March 10, 2006
    Occupation: N/A
    Role: director
    Address: 2 Oxwich Grove, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AG
    Resigned On: April 17, 2007
    KOBAYASHI, Masahiro
    Appointed On: May 13, 2019
    Occupation: N/A
    Role: director
    Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
    Resigned On: March 31, 2024
    KONDO, Takeshi
    Appointed On: June 1, 2020
    Occupation: N/A
    Role: director
    Address: Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB
    Resigned On: July 5, 2021
    KOTAKE, Hidekazu
    Appointed On: April 17, 2007
    Occupation: N/A
    Role: director
    Address: 176 Allestree Lane, Allestree, Derby, Derbyshire, DE22 2JX
    Resigned On: April 1, 2008
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 29, 2025
    Period End On
    March 29, 2025
    Period Start On
    March 31, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    March 30, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    YUSEN LOGISTICS (UK) LIMITED
    Company Number
    02548297
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 15, 2025
    Next Due
    September 29, 2026
    Next Made Up To
    September 15, 2026
    Overdue
    No
    Date Of Creation
    October 12, 1990
    ETag
    255088eb5952e83ba056f108e3f97eef4bc04996
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 30, 2015
    Previous Company Names
    Ceased On
    April 15, 2011
    Effective From
    March 6, 2006
    Name
    NYK LOGISTICS (UK) LTD
    Ceased On
    March 6, 2006
    Effective From
    January 5, 2004
    Name
    NYK LOGISTICS (UK) MANUFACTURING AND RETAIL LIMITED
    Ceased On
    January 5, 2004
    Effective From
    June 11, 1991
    Name
    UCI LOGISTICS LIMITED
    Ceased On
    June 11, 1991
    Effective From
    October 12, 1990
    Name
    LEGIBUS 1602 LIMITED
    Registered Office Address
    Address Line 1
    Sustainable Distribution Centre (S.D.C.) Unit 4 Roman Road
    Address Line 2
    Milton Malsor
    country
    United Kingdom
    Locality
    Northampton
    Post Code
    NN7 2FR
    Region
    Northamptonshire
    Type
    ltd

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