ltds.uk / companies / 03116545
DAIFUKU AIRPORT UK LTD.
Sutton Road, Kingston Upon Hull, East Yorkshire, HU7 0DR
ActiveltdINC 1995SIC 28990
Company Information
Registered AddressSutton Road, Kingston Upon Hull, East Yorkshire, HU7 0DR
Incorporated20 October 1995
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 28990 — Unknown
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due3 November 2026
Confirmation Last Filed20 October 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- DAIFUKU LOGAN LTD 9 January 2014 to 3 December 2025
- LOGAN TELEFLEX (UK) LIMITED 4 April 2006 to 9 January 2014
- FABRICOM AIRPORT SYSTEMS (UK) LIMITED 19 June 2003 to 4 April 2006
- LOGAN FABRICOM LIMITED 3 January 2001 to 19 June 2003
- FABRICOM SYSTEMS LIMITED 30 December 1999 to 3 January 2001
- LOGAN FABRICOM LIMITED 29 December 1995 to 30 December 1999
- QUICKTOUR LIMITED 20 October 1995 to 29 December 1995
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