LU

LOGISTEED UK LIMITED

Active

Company number 02458961

Tyne And Wear, England · Incorporated 12 January 1990

3 Infiniti Drive Hillthorn Business Park, Washington, Tyne And Wear, NE37 3HG, England

Last updated on 17 September 2026

Other service activities incidental to land transportation, n.e.c. · SIC 52219

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AUTRANS EUROPE LIMITED · 12 January 1990 – 30 April 2007

VANTEC EUROPE LIMITED · 30 April 2007 – 1 April 2026

Company overview

LOGISTEED UK LIMITED (company number 02458961) is an active private limited company incorporated on 12 January 1990 and registered in England and Wales. It is currently located at 3 Infiniti Drive, Hillthorn Business Park, Washington, Tyne and Wear, NE37 3HG. The company’s principal activity is other service activities incidental to land transportation (SIC 52219).

It has filed full accounts up to 31 March 2025, with the next accounts for the period ending 31 March 2026 due by 31 December 2026. The most recent confirmation statement was made up to 5 January 2026. The company has no charges, has never been liquidated, and has no insolvency history.

The board currently includes British director Martin James Anthony Kendall and Japanese directors Kazuo Abe and Jason Christopher Logan. Abigail Curry acts as company secretary. There have been numerous changes to the board over the years, reflecting the company’s international ownership.

LOGISTEED UK LIMITED is currently controlled by KKR & Co. Inc (a Delaware corporation), which holds 75-100% of the shares. It was previously known as VANTEC EUROPE LIMITED (until 1 April 2026) and, prior to that, AUTRANS EUROPE LIMITED.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 January 2026
Next due
19 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kkr & Co. Inc
Ownership Of Shares 75 To 100 Percent
1 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
25 April 2026 View
Change Person Director Company With Change Date
Officers
21 April 2026 View
Appoint Person Director Company With Name Date
Officers
21 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Certificate Change Of Name Company
Change Of Name
1 April 2026 View
Accounts With Accounts Type Full
Accounts
13 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Change Person Director Company With Change Date
Officers
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Full
Accounts
13 December 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2024 View
Accounts With Accounts Type Full
Accounts
22 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Full
Accounts
7 December 2021 View
Accounts With Accounts Type Full
Accounts
2 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Full
Accounts
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Full
Accounts
5 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Full
Accounts
12 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Change Person Director Company With Change Date
Officers
9 February 2017 View
Change Person Director Company With Change Date
Officers
9 February 2017 View
Change Person Secretary Company With Change Date
Officers
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Full
Accounts
28 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2016 View
Change Person Director Company With Change Date
Officers
5 May 2016 View
Change Person Director Company With Change Date
Officers
5 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Full
Accounts
8 December 2015 View
Capital Name Of Class Of Shares
Capital
12 August 2015 View
Statement Of Companys Objects
Change Of Constitution
12 August 2015 View
Resolution
Resolution
12 August 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Full
Accounts
24 December 2014 View
Appoint Person Director Company With Name Date
Officers
4 August 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Full
Accounts
8 November 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Legacy
Mortgage
14 September 2012 View
Change Account Reference Date Company Current Extended
Accounts
17 April 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Accounts With Accounts Type Full
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Accounts With Accounts Type Full
Accounts
26 August 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Full
Accounts
30 April 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Full
Accounts
22 September 2007 View
Memorandum Articles
Incorporation
10 May 2007 View
Certificate Change Of Name Company
Change Of Name
30 April 2007 View
Legacy
Annual Return
26 January 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
26 January 2007 View
Accounts With Accounts Type Full
Accounts
9 November 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Annual Return
13 February 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Accounts With Accounts Type Full
Accounts
12 October 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
11 February 2005 View
Accounts With Accounts Type Full
Accounts
22 October 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Annual Return
12 January 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Officers
24 September 2003 View
Accounts With Accounts Type Full
Accounts
3 May 2003 View
Legacy
Annual Return
17 January 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Accounts With Accounts Type Full
Accounts
14 June 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Annual Return
25 January 2002 View
Legacy
Officers
30 October 2001 View
Accounts With Accounts Type Full
Accounts
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Annual Return
15 February 2001 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Officers
4 May 2000 View
Accounts With Accounts Type Full
Accounts
20 April 2000 View
Legacy
Annual Return
26 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
2 November 1999 View
Legacy
Officers
2 November 1999 View
Legacy
Officers
25 October 1999 View
Accounts With Accounts Type Full
Accounts
22 June 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Mortgage
10 March 1999 View
Legacy
Mortgage
9 March 1999 View
Legacy
Annual Return
8 March 1999 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
26 July 1998 View
Accounts With Accounts Type Full
Accounts
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Annual Return
20 January 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Officers
28 January 1997 View
Legacy
Officers
28 January 1997 View
Legacy
Annual Return
19 January 1997 View
Accounts With Accounts Type Full
Accounts
13 September 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
23 May 1996 View
Legacy
Officers
1 May 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Annual Return
22 March 1996 View
Accounts With Accounts Type Full
Accounts
26 September 1995 View
Legacy
Annual Return
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
17 June 1994 View
Accounts With Accounts Type Full
Accounts
18 May 1994 View
Legacy
Annual Return
16 February 1994 View
Legacy
Officers
21 December 1993 View
Legacy
Officers
18 November 1993 View
Accounts With Accounts Type Full
Accounts
18 May 1993 View
Legacy
Officers
4 May 1993 View
Legacy
Annual Return
4 May 1993 View
Accounts With Accounts Type Full
Accounts
15 October 1992 View
Legacy
Address
18 August 1992 View
Legacy
Officers
11 February 1992 View
Legacy
Annual Return
11 February 1992 View
Legacy
Officers
7 February 1992 View
Legacy
Officers
7 February 1992 View
Legacy
Officers
22 July 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Officers
22 July 1991 View
Accounts With Accounts Type Full
Accounts
27 June 1991 View
Legacy
Annual Return
6 June 1991 View
Legacy
Accounts
6 November 1990 View
Resolution
Resolution
9 May 1990 View
Legacy
Officers
9 May 1990 View
Legacy
Address
9 May 1990 View
Legacy
Capital
9 May 1990 View
Legacy
Address
24 January 1990 View
Legacy
Officers
24 January 1990 View
Incorporation Company
Incorporation
12 January 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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