# Osprea Logistics Limited

## Details

- **Company number:** [03848698](https://find-and-update.company-information.service.gov.uk/company/03848698)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Sep 1999
- **Registered office:** 22 FRIARS STREET, SUDBURY, CO10 2AA
- **Nature of business:** [45190](/sic/45190) Sale of other motor vehicles


## 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 2020 | £34,845,775 | £13,893,358 | £856,033 | 11 |
| 30 Sep 2019 | £33,365,691 | £9,504,293 | £957,119 | 5 |






## Registered address

304 companies are registered at this address - likely a registration agent.