Osprea Logistics Limited
- Company number
- 03848698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 1999
- Nature of business
- Sale of other motor vehicles
Registered office
Previous names
- Membrane Filters Limited (until 24 Jan 2002)
- Smithfield Foods (UK) Limited (until 29 Jan 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QA NOMINEES LIMITED | Corporate-Nominee-Director | 27 Sep 1999 | 27 Sep 1999 |
| QA REGISTRARS LIMITED | Corporate-Nominee-Secretary | 27 Sep 1999 | 27 Sep 1999 |
| INGLESON, Lloyd John | Director | 27 Sep 1999 | 15 Mar 2002 |
| MCLINTOCK, Andrew Thomson | Director | 27 Sep 1999 | 15 Mar 2002 |
| BEAZLEY, Raymond | Director | 27 Sep 1999 | 15 Mar 2002 |
| MEARS, Khalila | Secretary | 20 Feb 2008 | 19 Mar 2008 |
| BRANDT, Elizabeth Margaret | Director | 31 Jan 2002 | 19 Mar 2008 |
| BRANDT, Peter Augustus | Director | 27 Sep 1999 | 19 Mar 2008 |
| BRANDT, Peter Augustus | Secretary | 27 Sep 1999 | 29 Aug 2018 |
| MEARS, Khalila Ama | Director | 20 Feb 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Goldex Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
1 Jun 2016 | 1 Jun 2016 |
| Mr Nicholas Brandt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | - | £49,601 | 0 |
| 30 Sep 2024 | - | £10,378,758 | £852,724 | 0 |
| 30 Sep 2023 | - | £15,439,183 | £868,670 | 1 |
| 30 Sep 2022 | - | £15,142,815 | £3,493,610 | 1 |
| 30 Sep 2021 | - | - | - | - |
| 30 Sep 2020 | £34,845,775 | £13,893,358 | £856,033 | 11 |
| 30 Sep 2019 | £33,365,691 | £9,504,293 | £957,119 | 5 |
| 30 Sep 2018 | - | - | - | - |
| 30 Sep 2017 | - | - | - | - |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 | - | - | - | - |
| 30 Sep 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
| 30 Sep 2002 | - | - | - | - |
| 30 Sep 2001 | - | - | - | - |
| 30 Sep 2000 | - | - | - | - |
Connections
Registered address
304 companies are registered at this address - likely a registration agent.