CompanyCore
UK company intelligence
Company profile report
Prepared 02 June 2026

LOGSON HOLDINGS LIMITED

09809808 · ltd · incorporated 2015-10-05

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
2 Franks Road, Coalville, LE67 1TT, England
SIC codes
70100 — Activities of head offices
Accounts next due
2026-09-30
Confirmation statement next due
2026-10-18

2. Directors (5 active)

BARNETT, William Bingham
director · appointed 2015-11-11 · born 11/1976 (age 50)
MCCONNELL, Daniel James
director · appointed 2024-11-07 · born 3/1986 (age 40)
O'CALLAGHAN, Gerard Austin
director · appointed 2022-02-23 · born 7/1974 (age 52)
RICHARDSON, David John
director · appointed 2023-01-01 · born 10/1969 (age 57)
TAYLOR, William Cowan
director · appointed 2025-08-15 · born 11/1989 (age 37)

3. Shareholders (1 active)

Ceres (East Midlands) Limited
75-100% shares · 75-100% voting

4. Group structure

Ceres (East Midlands) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Ceres (East Midlands) Limited
Corporate parent · 75-100%

Headline verdict

Opportunity score
73/100 (Strong)
Owner dependency
moderate — 40/100
Red flags
0 high · 0 medium · 0 low