CompanyCore
UK company intelligence
Company profile report
Prepared 28 June 2026
1675 LOGISTICS LIMITED
01955622 · ltd · incorporated 1985-11-07
1. Company facts
- Status
- active
- Lifecycle
- 📈 Growth — Revenue expanding meaningfully year-on-year. Profitable traction.
- Jurisdiction
- england-wales
- Registered office
- North Western Mills, Crewe, Cheshire, CW2 6HP
- SIC codes
- 52103 — SIC 52103
- Accounts next due
- 2027-04-30
- Confirmation statement next due
- 2027-01-12
2. Directors (6 active)
- BAXTER, David Wallace
- director · appointed 2017-11-30 · born 8/1967 (age 59)
- BORROWDALE, John Mark
- director · appointed 2017-11-30 · born 2/1983 (age 43)
- COOKSON, Mark Thomas
- director · appointed 2023-04-27 · born 12/1982 (age 44)
- CROUCHER, Derek Charles
- director · appointed 2017-12-08 · born 7/1966 (age 60)
- LEA, James John
- director · appointed 2017-11-30 · born 8/1980 (age 46)
- LEA, John Edward
- director · born 1/1946 (age 80)
3. Shareholders (1 active)
- Agri Food Holdings Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Agri Food Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Agri Food Holdings Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 78/100 (Strong)
- Owner dependency
- moderate — 55/100
- Red flags
- 0 high · 0 medium · 0 low