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Companies House/Leicester/Company profile

FALKENHAM LOGISTICS LTD

Active - Proposal to Strike off
09067765·incorporated 2014-06-03

FALKENHAM LOGISTICS LTD is an active UK private limited company, incorporated on 3 June 2014 at Companies House (number 09067765; OpenRegistry canonical ID GB-09067765-falkenham-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 3,124 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-06-03
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
53201 — Licensed carriers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Persons with significant control

10 historical PSC records have ceased:

  • Mr Christopher William Danson born 1985 resident in United Kingdom, British national. Notified 2018-02-20. Ceased 2018-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terence Dunne born 1945 resident in United Kingdom, British national. Notified 2018-04-05. Ceased 2018-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Patricia Louise Farrell born 1978 resident in United Kingdom, British national. Notified 2018-07-10. Ceased 2018-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Darren David Samuel born 1998 resident in United Kingdom, British national. Notified 2018-11-07. Ceased 2019-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terence Dunne born 1945 resident in England, British national. Notified 2017-04-05. Ceased 2017-07-07.
    • Owns 75% or more of shares
  • Mr Dylan James Hellawell born 1995 resident in England, British national. Notified 2017-07-07. Ceased 2018-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gary Duerden born 1991 resident in United Kingdom, British national. Notified 2019-09-10. Ceased 2020-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan Brown born 1976 resident in United Kingdom, British national. Notified 2020-03-11. Ceased 2020-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Khan born 1995 resident in United Kingdom, British national. Notified 2020-06-04. Ceased 2020-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Packer born 1997 resident in United Kingdom, British national. Notified 2020-10-23. Ceased 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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