# Logson Limited

## Details

- **Company number:** [07357559](https://find-and-update.company-information.service.gov.uk/company/07357559)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 26 Aug 2010
- **Registered office:** 2 FRANKS ROAD, COALVILLE, LE67 1TT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Gortlee Holdings Limited](/group/2949) (128 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCONNELL, Daniel James | director | 7 Nov 2024 |  |
| RICHARDSON, David John | director | 1 Jan 2023 |  |
| O'CALLAGHAN, Gerard Austin | director | 23 Feb 2022 |  |
| BARNETT, William Bingham | director | 11 Nov 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Logson 108 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 25 Nov 2020 |
| Logson Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 25 Nov 2020 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2010 | £100 | £100 |



## Owned by

Logson Limited → [Logson Holdings Limited](/company/09809808) → [Ceres (East Midlands) Limited](/company/09804873) → [W.& R. Barnett, Limited](/company/NI000166) → [W&R Barnett Holdings Limited](/company/NI656535)




## Directors' other companies

- [BARNETT, William Bingham](/person/6932485) - director at [Symphony Holdings Limited](/company/05533292)
- [BARNETT, William Bingham](/person/6932485) - director at [The Symphony Group PLC](/company/01022506)
- [BARNETT, William Bingham](/person/6932485) - director at [Boxes And Packaging (UK) Limited](/company/05562625)
- [BARNETT, William Bingham](/person/6932485) - director at [John Thompson & Sons, Limited](/company/R0000447)
- [MCCONNELL, Daniel James](/person/7270174) - director at [Boxes And Packaging (Leicester) Limited](/company/05562640)
- [MCCONNELL, Daniel James](/person/7270174) - director at [Boxes And Packaging (Cambridge) Limited](/company/03862294)
- [MCCONNELL, Daniel James](/person/7270174) - director at [Boxes And Packaging (Merseyside) Limited](/company/05562629)
- [MCCONNELL, Daniel James](/person/7270174) - director at [Brumor (East Midlands) Limited](/company/11521896)
- [MCCONNELL, Daniel James](/person/7270174) - director at [Boxes And Packaging (Birmingham) Limited](/company/05562638)
- [MCCONNELL, Daniel James](/person/7270174) - director at [Boxes And Packaging (Manchester) Limited](/company/05562632)



## Companies at the same address

- [Logson Holdings Limited](/company/09809808) (09809808)