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Companies House/Thame/Company profile

RADIUS MANAGEMENT & LOGISTICS UK LIMITED

Active
04886272·incorporated 2003-09-03

RADIUS MANAGEMENT & LOGISTICS UK LIMITED is an active UK private limited company, incorporated on 3 September 2003 at Companies House (number 04886272; OpenRegistry canonical ID GB-04886272-radius-management-logistics-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 1,847 active companies registered in Thame, Oxfordshire (postcode OX9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-03
Registered Address
30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Persons with significant control

RADIUS MANAGEMENT & LOGISTICS UK LIMITED has 1 person with significant control on file:

  • Mr Alan Van Der Merwe born 1980 resident in England, Swiss national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Bernd Wagner born 1964 resident in England, German national. Notified 2016-04-06. Ceased 2024-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

RADIUS MANAGEMENT & LOGISTICS UK LIMITED has previously traded as:

  • DAVID RICHARD LTD. (until 2013-02-19)

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