LIGENTIA LOGISTICS LIMITED

Company summary

Company number: 00196850
Status: ACTIVE
Incorporated / age: 30 March 1924102 years
Registered office: 3rd Floor 52 Jermyn Street, London, SW1Y 6LX, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 18 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 15:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 52 Jermyn Street, London, SW1Y 6LX, United Kingdom
Nature of business
Non-trading company
Previous company names
DOLPHIN LOGISTICS LIMITED
DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED
KILLICK MARTIN SERVICES LTD.
KILLICK VOGT LIMITED
BREWITT SYKES & CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Rakesh Kumar Manibhai ACTIVE	Secretary	31 Mar 2017				3rd Floor, 52 Jermyn Street, London, SW1Y 6LX, United Kingdom
JONES, Richard Nicholas Rostron ACTIVE	Director	27 Mar 2008		United Kingdom	April 1966	3rd Floor, 52 Jermyn Street, London, SW1Y 6LX, United Kingdom
PATEL, Rakesh Kumar Manibhai ACTIVE	Director	14 Feb 2011		United Kingdom	June 1974	3rd Floor, 52 Jermyn Street, London, SW1Y 6LX, United Kingdom
DICKENS, John Frederick RESIGNED	Secretary		15 Jun 1993			12 Colyers Close, Northumberland Heath, Erith, Kent, DA8 3PA
GLOVER, Simon Shaw RESIGNED	Secretary	19 Jan 2000	18 Dec 2001			11 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
HOSSEIN-NAVI, Mehran RESIGNED	Secretary	01 Jul 2010	31 Mar 2017			Ligentia House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA
KOTECHA, Rupen Premji RESIGNED	Secretary	18 Dec 2001	20 Sep 2005			45 Kynaston Wood, Harrow Weald, Middlesex, HA3 6UA
RATHOD, Kishor Singh RESIGNED	Secretary	26 Sep 2005	28 Aug 2008			32 Shepherd Drive, Woodland Vale, Colchester, Essex, CO4 5BW
TOLSON, Jonathan Huntriss RESIGNED	Secretary	15 Jun 1993	19 Jan 2000			Ford Hollow, Withiel Florey, Minehead, Somerset, TA24 7DD
BOWLEY, Frederick James RESIGNED	Director	13 Sep 2005	27 Mar 2008		October 1951	199 Pickhurst Rise, West Wickham, Bromley, Kent, BR4 0AQ
BREARE, Nicholas Richard RESIGNED	Director	27 Mar 2008	30 Jun 2010	Uk	November 1949	Burnside, Horton In Ribblesdale, Settle, North Yorkshire, BD24 0EX
BURNS, John RESIGNED	Director	14 Nov 2001	14 Jan 2005	United Kingdom	July 1947	73 Caiyside, Rairmilehead, Edinburgh, EH10 7HW
CARR, Robert Andrew RESIGNED	Director	09 Nov 1999	31 Jul 2004		March 1950	Swan House, Preston, Canterbury, Kent, CT3 1HA
EVANS, Christopher Barrie RESIGNED	Director	22 Aug 2001	27 Mar 2008	United Kingdom	June 1954	8 Alfred Road, Lowton, Warrington, WA3 1EA
GLOVER, Simon Shaw RESIGNED	Director	27 Jun 1996	18 Dec 2001		June 1966	11 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
GRAHAM, David Callum Robertson RESIGNED	Director	13 Mar 2002	16 Jul 2003	United Kingdom	April 1943	6 Lugton Brae, Dalkeith, Midlothian, EH22 1JX
HEARN, Richard William RESIGNED	Director	24 Mar 1994	30 Jan 1996		March 1936	125 South Park Drive, Ilford, Essex, IG3 9AD
KERR, Neil Gibson RESIGNED	Director	17 Jan 2005	27 Mar 2008	England	November 1948	Skyrrid Farm, Pontrilas, Herefordshire, HR2 0BW
KOTECHA, Rupen Premji RESIGNED	Director	08 Oct 2002	20 Sep 2005		January 1967	45 Kynaston Wood, Harrow Weald, Middlesex, HA3 6UA
LEUNG, Kwok Chiu Andrew RESIGNED	Director	25 Mar 1996	27 Mar 2008		March 1947	Flat A1 10th Floor Coral Court, 116 126 Tin Hall Temple Road, North Point, Hong Kong
LUNN, James RESIGNED	Director		30 Sep 1992		March 1945	Chequers, Upper Street, Gissing, Norfolk, IP22 3UN
MACK, Andrew RESIGNED	Director	19 Jan 2000	21 Sep 2001	Scotland	July 1949	103 Trinity Road, Edinburgh, Midlothian, EH5 3JY
QUINNELL, Gordon Richard RESIGNED	Director	30 Jan 1997	27 Mar 2008		September 1948	17 Newton Avenue, Tonbridge, Kent, TN10 4RR
RATHOD, Kishor Singh RESIGNED	Director	26 Sep 2005	28 Aug 2008	United Kingdom	October 1969	32 Shepherd Drive, Woodland Vale, Colchester, Essex, CO4 5BW
STUDER, Keith Ronald RESIGNED	Director	18 Jan 1993	11 Nov 1996		September 1945	The Old Rectory, Buckland Green, Betchworth, Surrey, RH3 7BH
THOMSON, William Ronald Erskine RESIGNED	Director	15 Jun 1993	14 Jan 2005	Scotland	May 1940	Gullane House, Gullane, East Lothian, EH31 2BH
TOLSON, Jonathan Huntriss RESIGNED	Director	01 Sep 1992	19 Jan 2000		May 1939	Ford Hollow, Withiel Florey, Minehead, Somerset, TA24 7DD
TOOKEY, Robert Hugh RESIGNED	Director	01 Sep 1992	15 Jun 1993		May 1935	Number Two 54 Great Percy Street, London, WC1X 9QR
WEBB, John Francis RESIGNED	Director		01 Jul 1992		February 1952	30 Melrose Avenue, Wimbledon Park, London, SW19 8BY
YOUNG, Charles Whiteford RESIGNED	Director	01 Oct 2003	11 Jul 2007	United Kingdom	May 1953	Ormiston House, Kirknewton, Midlothian, EH27 8DQ

PATEL, Rakesh Kumar Manibhai ACTIVE
Role: Secretary
Appointed on: 31 Mar 2017
Address: 3rd Floor, 52 Jermyn Street, London, SW1Y 6LX, United Kingdom

JONES, Richard Nicholas Rostron ACTIVE
Role: Director
Appointed on: 27 Mar 2008
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 3rd Floor, 52 Jermyn Street, London, SW1Y 6LX, United Kingdom

PATEL, Rakesh Kumar Manibhai ACTIVE
Role: Director
Appointed on: 14 Feb 2011
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 3rd Floor, 52 Jermyn Street, London, SW1Y 6LX, United Kingdom

DICKENS, John Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jun 1993
Address: 12 Colyers Close, Northumberland Heath, Erith, Kent, DA8 3PA

GLOVER, Simon Shaw RESIGNED
Role: Secretary
Appointed on: 19 Jan 2000
Resigned on: 18 Dec 2001
Address: 11 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT

HOSSEIN-NAVI, Mehran RESIGNED
Role: Secretary
Appointed on: 01 Jul 2010
Resigned on: 31 Mar 2017
Address: Ligentia House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA

KOTECHA, Rupen Premji RESIGNED
Role: Secretary
Appointed on: 18 Dec 2001
Resigned on: 20 Sep 2005
Address: 45 Kynaston Wood, Harrow Weald, Middlesex, HA3 6UA

RATHOD, Kishor Singh RESIGNED
Role: Secretary
Appointed on: 26 Sep 2005
Resigned on: 28 Aug 2008
Address: 32 Shepherd Drive, Woodland Vale, Colchester, Essex, CO4 5BW

TOLSON, Jonathan Huntriss RESIGNED
Role: Secretary
Appointed on: 15 Jun 1993
Resigned on: 19 Jan 2000
Address: Ford Hollow, Withiel Florey, Minehead, Somerset, TA24 7DD

BOWLEY, Frederick James RESIGNED
Role: Director
Appointed on: 13 Sep 2005
Resigned on: 27 Mar 2008
Date of birth: October 1951
Address: 199 Pickhurst Rise, West Wickham, Bromley, Kent, BR4 0AQ

BREARE, Nicholas Richard RESIGNED
Role: Director
Appointed on: 27 Mar 2008
Resigned on: 30 Jun 2010
Country of Residence: Uk
Date of birth: November 1949
Address: Burnside, Horton In Ribblesdale, Settle, North Yorkshire, BD24 0EX

BURNS, John RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 14 Jan 2005
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 73 Caiyside, Rairmilehead, Edinburgh, EH10 7HW

CARR, Robert Andrew RESIGNED
Role: Director
Appointed on: 09 Nov 1999
Resigned on: 31 Jul 2004
Date of birth: March 1950
Address: Swan House, Preston, Canterbury, Kent, CT3 1HA

EVANS, Christopher Barrie RESIGNED
Role: Director
Appointed on: 22 Aug 2001
Resigned on: 27 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 8 Alfred Road, Lowton, Warrington, WA3 1EA

GLOVER, Simon Shaw RESIGNED
Role: Director
Appointed on: 27 Jun 1996
Resigned on: 18 Dec 2001
Date of birth: June 1966
Address: 11 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT

GRAHAM, David Callum Robertson RESIGNED
Role: Director
Appointed on: 13 Mar 2002
Resigned on: 16 Jul 2003
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 6 Lugton Brae, Dalkeith, Midlothian, EH22 1JX

HEARN, Richard William RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 30 Jan 1996
Date of birth: March 1936
Address: 125 South Park Drive, Ilford, Essex, IG3 9AD

KERR, Neil Gibson RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 27 Mar 2008
Country of Residence: England
Date of birth: November 1948
Address: Skyrrid Farm, Pontrilas, Herefordshire, HR2 0BW

KOTECHA, Rupen Premji RESIGNED
Role: Director
Appointed on: 08 Oct 2002
Resigned on: 20 Sep 2005
Date of birth: January 1967
Address: 45 Kynaston Wood, Harrow Weald, Middlesex, HA3 6UA

LEUNG, Kwok Chiu Andrew RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 27 Mar 2008
Date of birth: March 1947
Address: Flat A1 10th Floor Coral Court, 116 126 Tin Hall Temple Road, North Point, Hong Kong

LUNN, James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: March 1945
Address: Chequers, Upper Street, Gissing, Norfolk, IP22 3UN

MACK, Andrew RESIGNED
Role: Director
Appointed on: 19 Jan 2000
Resigned on: 21 Sep 2001
Country of Residence: Scotland
Date of birth: July 1949
Address: 103 Trinity Road, Edinburgh, Midlothian, EH5 3JY

QUINNELL, Gordon Richard RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 27 Mar 2008
Date of birth: September 1948
Address: 17 Newton Avenue, Tonbridge, Kent, TN10 4RR

RATHOD, Kishor Singh RESIGNED
Role: Director
Appointed on: 26 Sep 2005
Resigned on: 28 Aug 2008
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 32 Shepherd Drive, Woodland Vale, Colchester, Essex, CO4 5BW

STUDER, Keith Ronald RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 11 Nov 1996
Date of birth: September 1945
Address: The Old Rectory, Buckland Green, Betchworth, Surrey, RH3 7BH

THOMSON, William Ronald Erskine RESIGNED
Role: Director
Appointed on: 15 Jun 1993
Resigned on: 14 Jan 2005
Country of Residence: Scotland
Date of birth: May 1940
Address: Gullane House, Gullane, East Lothian, EH31 2BH

TOLSON, Jonathan Huntriss RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 19 Jan 2000
Date of birth: May 1939
Address: Ford Hollow, Withiel Florey, Minehead, Somerset, TA24 7DD

TOOKEY, Robert Hugh RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 15 Jun 1993
Date of birth: May 1935
Address: Number Two 54 Great Percy Street, London, WC1X 9QR

WEBB, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1992
Date of birth: February 1952
Address: 30 Melrose Avenue, Wimbledon Park, London, SW19 8BY

YOUNG, Charles Whiteford RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 11 Jul 2007
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Ormiston House, Kirknewton, Midlothian, EH27 8DQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
27 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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