MOVIANTO UK LIMITED

Company summary

Company number: 01243938
Status: ACTIVE
Incorporated / age: 11 February 197650 years
Registered office: Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 16 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 01:22 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
Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS, United Kingdom
Nature of business
Wholesale of pharmaceutical goods
Freight transport by road
Operation of warehousing and storage facilities for land transport activities
Previous company names
HEALTHCARE LOGISTICS LIMITED
HDS LIMITED
PHARMASTOR LIMITED
CITY EXPRESS DISTRIBUTION SERVICES LIMITED
CITY EXPRESS TRANSPORT LIMITED
CITEX DISTRIBUTION SERVICES LIMITED
CITY EXPRESS TRANSPORT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
A G SECRETARIAL LIMITED ACTIVE	Secretary	15 Oct 2012				Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
EVANS, David Richard ACTIVE	Director	28 May 2024		England	March 1971	Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS, United Kingdom
JACQUES, Bruno ACTIVE	Director	10 Dec 2025		Belgium	December 1974	Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS, United Kingdom
MOVIANTO HOLDING UK LIMITED ACTIVE	Director	18 Jun 2020				Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS, United Kingdom
BOYLE, Jayne Sarah RESIGNED	Secretary	03 Feb 1999	20 Jan 2006			1 Progress Park, Elstow, Bedford, Bedfordshire, MK42 9XE
PALMER, Philip Edward RESIGNED	Secretary		02 May 1995			60 Woodsford Square, Holland Park, London, W14 8DS
SHEPHERD, William RESIGNED	Secretary	01 Aug 2011	31 Aug 2012			Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
SHERRINGTON, Andrew John RESIGNED	Secretary	03 May 1995	16 Feb 1996			7 Gladstone Street, Walsall, West Midlands, WS2 8BL
SMERDON, Peter RESIGNED	Secretary	20 Jan 2006	01 Aug 2011			Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
WHEATON, Anthony Peter RESIGNED	Secretary	10 Mar 1997	26 Feb 1998			257 West Malvern Road, Malvern, Worcestershire, WR14 4BE
ATKINSON, Russell RESIGNED	Director	01 Nov 2010	16 Jun 2014	Great Britain	June 1970	1, Progress Park Elstow, 1 Progress Park, Elstow, Bedford, MK42 9XE, England
BAUDRY, Stephane Jean-Francois RESIGNED	Director	18 Jun 2020	25 Feb 2025	France	January 1971	Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS, United Kingdom
BOCKHORNI, Franz Josef RESIGNED	Director	17 Nov 2009	31 Oct 2010	Germany	August 1950	1, Progress Park, Elstow, 1 Progress Park, Elstow, Bedford, MK42 9XE, England
BOYLE, Jayne Sarah RESIGNED	Director	03 Feb 1999	01 Oct 2007		April 1963	1 Progress Park, Elstow, Bedford, Bedfordshire, MK42 9XE
BRADFORD, Peter John RESIGNED	Director	12 Feb 2007	11 Sep 2009		August 1956	1 Progress Park, Elstow, Bedford, MK42 9XE
BRENAS, Laure RESIGNED	Director	25 Feb 2025	10 Dec 2025	France	July 1965	Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS, United Kingdom
CLARKE, Alan RESIGNED	Director	01 Nov 2010	31 Mar 2014	Great Britain	January 1962	1, Progress Park Elstow, 1 Progress Park, Elstow, Bedford, MK42 9XE, England
COLPO, Charles Craig RESIGNED	Director	15 Dec 2014	21 May 2018	United Kingdom	July 1957	Movianto Uk Ltd, Progress Park, Bedford, Bedfordshire, MK42 9XE, United Kingdom
CREUZBERGER, Thomas RESIGNED	Director	28 May 2024	18 Jun 2026	Germany	November 1961	Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS, United Kingdom
DENT, Nic RESIGNED	Director	05 Oct 2004	18 May 2005		April 1965	1 Progress Park, Bedford, Bedfordshire, MK42 9XE
EDWARDS, Robin Peter RESIGNED	Director	01 Mar 2012	04 May 2014	England	August 1956	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
EVANS, David Richard RESIGNED	Director	16 Jun 2014	30 Nov 2016	Unitd Kingdom	March 1971	1 Progress Park, Elstow, Bedford, MK42 9XE
EVANS, John Maxwell RESIGNED	Director	18 May 2005	30 Oct 2007		October 1947	Willow Barn, Witham Road, Langford, Essex, CM9 4ST
FALL, Alan James RESIGNED	Director	10 Mar 1997	02 Mar 2007	United Kingdom	March 1965	Healthcare Logistics, 1 Progress Park, Elstow, Bedford, MK42 9XE
FIRTH, Andrew Paul RESIGNED	Director	08 Apr 1997	03 Dec 2002		June 1964	Crown Cottage, Crown Road, Wheatley, Oxfordshire, OX33 1UJ
FRENCH, Simon RESIGNED	Director	25 Jun 1997	18 May 2005		June 1959	Progress Park, Elstow, Bedford, Bedfordshire, MK42 9XE
GIFFORD, Peter Charles RESIGNED	Director	24 Jun 1999	18 May 2005		May 1961	Progress Park, Elstow, Bedford, MK42 9XE
GLOOR, Charles Antoine RESIGNED	Director	18 May 2005	30 Sep 2005		November 1965	Graefin-Von-Linden Weg 9, Stuttgart, 70569, FOREIGN, Germany
GROENEVELD, Marinus RESIGNED	Director	21 Mar 2014	02 Dec 2014	Netherlands	October 1960	70, Keltenweg, Lp Oss, 5342, Netherlands
HAWKINS, Francis William RESIGNED	Director	06 Jun 2001	18 May 2005		July 1947	Progress Park, Elstow, Bedford, MK42 9XE
HOWES, Alistair Matthew RESIGNED	Director	27 Jun 2019	18 Jun 2020	United Kingdom	February 1979	1 Progress Park, Elstow, Bedford, MK42 9XE
HUNJAN, Kamaljit Singh RESIGNED	Director	18 Jan 2019	18 Jun 2020	United Kingdom	June 1967	1, Progress Park, Elstow, Bedford, MK42 9XE, England
JAMES, Mark Litten RESIGNED	Director	15 Dec 2014	21 May 2018	United Kingom	July 1965	Movianto Uk Ltd, Progress Park, Bedford, Bedfordshire, MK42 9XE
MELROSE, Russell RESIGNED	Director	16 Nov 2000	18 May 2005		March 1969	Progress Park, Elstow, Bedford, MK42 9XE
MUNZINGER, Julia M. RESIGNED	Director	21 May 2018	27 Jun 2019	United Kingdom	June 1968	1 Progress Park, Elstow, Bedford, MK42 9XE
PAASCH, Alexander RESIGNED	Director	04 Nov 2008	29 Feb 2012		October 1969	1, Progress Park, Elstow, Bedford, MK42 9XE, England
PACE, Nicholas Joseph RESIGNED	Director	21 May 2018	18 Jun 2020	United States	October 1970	1 Progress Park, Elstow, Bedford, MK42 9XE
PALMER, Philip Edward RESIGNED	Director		10 Mar 1997	England	December 1945	60 Woodsford Square, Holland Park, London, W14 8DS
PALMER, Yvette Juliette RESIGNED	Director		10 Mar 1997		March 1948	138 Kensington Park Road, London, W11 2EP
ROBINSON, Tim David RESIGNED	Director	01 Oct 2007	14 May 2010		April 1974	1 Progress Park, Elstow, Bedford, MK42 9XE
ROCHE, Conor RESIGNED	Director	30 Sep 2005	03 Nov 2008		August 1964	Mohringer Landstrasse 58, Stuttgart, 70563, Germany
ROGERS, Patrick Charles Robert Courtenay RESIGNED	Director	24 Mar 1995	30 Sep 1996	England	February 1951	3 Draycott Place, London, SW3
SHERRINGTON, Andrew John RESIGNED	Director	14 Dec 1994	16 Feb 1996		June 1960	7 Gladstone Street, Walsall, West Midlands, WS2 8BL
SIEGEL, Robert RESIGNED	Director	21 Mar 2014	31 Mar 2015	Germany	October 1975	27, Deckerstrasse, Stuttgart, 70372, Germany
TINSLEY, David John RESIGNED	Director	30 Nov 2016	01 Apr 2019	United Kingdom	January 1977	Movianto Uk Ltd, Progress Park, Bedford, MK42 9XE, United Kingdom
WHEATON, Anthony Peter RESIGNED	Director	10 Mar 1997	26 Feb 1998		February 1954	257 West Malvern Road, Malvern, Worcestershire, WR14 4BE
WILKINSON, Paul David RESIGNED	Director	03 Aug 2020	31 May 2024	United Kingdom	July 1965	Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS, United Kingdom
WILLIAMS, Tim John RESIGNED	Director	08 Apr 1997	03 Feb 1999	England	July 1956	2 Hoskyns Avenue, Harley Warren, Worcester, Worcestershire, WR4 0LL
WILSON, Graham RESIGNED	Director	25 Jun 1997	18 May 2005	England	March 1953	Delia Orme, Branksome House Filmer Grove, Godalming, GU7 3AB

A G SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Oct 2012
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

EVANS, David Richard ACTIVE
Role: Director
Appointed on: 28 May 2024
Country of Residence: England
Date of birth: March 1971
Address: Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS, United Kingdom

JACQUES, Bruno ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: Belgium
Date of birth: December 1974
Address: Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS, United Kingdom

MOVIANTO HOLDING UK LIMITED ACTIVE
Role: Director
Appointed on: 18 Jun 2020
Address: Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS, United Kingdom

BOYLE, Jayne Sarah RESIGNED
Role: Secretary
Appointed on: 03 Feb 1999
Resigned on: 20 Jan 2006
Address: 1 Progress Park, Elstow, Bedford, Bedfordshire, MK42 9XE

PALMER, Philip Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 May 1995
Address: 60 Woodsford Square, Holland Park, London, W14 8DS

SHEPHERD, William RESIGNED
Role: Secretary
Appointed on: 01 Aug 2011
Resigned on: 31 Aug 2012
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

SHERRINGTON, Andrew John RESIGNED
Role: Secretary
Appointed on: 03 May 1995
Resigned on: 16 Feb 1996
Address: 7 Gladstone Street, Walsall, West Midlands, WS2 8BL

SMERDON, Peter RESIGNED
Role: Secretary
Appointed on: 20 Jan 2006
Resigned on: 01 Aug 2011
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

WHEATON, Anthony Peter RESIGNED
Role: Secretary
Appointed on: 10 Mar 1997
Resigned on: 26 Feb 1998
Address: 257 West Malvern Road, Malvern, Worcestershire, WR14 4BE

ATKINSON, Russell RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 16 Jun 2014
Country of Residence: Great Britain
Date of birth: June 1970
Address: 1, Progress Park Elstow, 1 Progress Park, Elstow, Bedford, MK42 9XE, England

BAUDRY, Stephane Jean-Francois RESIGNED
Role: Director
Appointed on: 18 Jun 2020
Resigned on: 25 Feb 2025
Country of Residence: France
Date of birth: January 1971
Address: Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS, United Kingdom

BOCKHORNI, Franz Josef RESIGNED
Role: Director
Appointed on: 17 Nov 2009
Resigned on: 31 Oct 2010
Country of Residence: Germany
Date of birth: August 1950
Address: 1, Progress Park, Elstow, 1 Progress Park, Elstow, Bedford, MK42 9XE, England

BOYLE, Jayne Sarah RESIGNED
Role: Director
Appointed on: 03 Feb 1999
Resigned on: 01 Oct 2007
Date of birth: April 1963
Address: 1 Progress Park, Elstow, Bedford, Bedfordshire, MK42 9XE

BRADFORD, Peter John RESIGNED
Role: Director
Appointed on: 12 Feb 2007
Resigned on: 11 Sep 2009
Date of birth: August 1956
Address: 1 Progress Park, Elstow, Bedford, MK42 9XE

BRENAS, Laure RESIGNED
Role: Director
Appointed on: 25 Feb 2025
Resigned on: 10 Dec 2025
Country of Residence: France
Date of birth: July 1965
Address: Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS, United Kingdom

CLARKE, Alan RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 31 Mar 2014
Country of Residence: Great Britain
Date of birth: January 1962
Address: 1, Progress Park Elstow, 1 Progress Park, Elstow, Bedford, MK42 9XE, England

COLPO, Charles Craig RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 21 May 2018
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Movianto Uk Ltd, Progress Park, Bedford, Bedfordshire, MK42 9XE, United Kingdom

CREUZBERGER, Thomas RESIGNED
Role: Director
Appointed on: 28 May 2024
Resigned on: 18 Jun 2026
Country of Residence: Germany
Date of birth: November 1961
Address: Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS, United Kingdom

DENT, Nic RESIGNED
Role: Director
Appointed on: 05 Oct 2004
Resigned on: 18 May 2005
Date of birth: April 1965
Address: 1 Progress Park, Bedford, Bedfordshire, MK42 9XE

EDWARDS, Robin Peter RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 04 May 2014
Country of Residence: England
Date of birth: August 1956
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

EVANS, David Richard RESIGNED
Role: Director
Appointed on: 16 Jun 2014
Resigned on: 30 Nov 2016
Country of Residence: Unitd Kingdom
Date of birth: March 1971
Address: 1 Progress Park, Elstow, Bedford, MK42 9XE

EVANS, John Maxwell RESIGNED
Role: Director
Appointed on: 18 May 2005
Resigned on: 30 Oct 2007
Date of birth: October 1947
Address: Willow Barn, Witham Road, Langford, Essex, CM9 4ST

FALL, Alan James RESIGNED
Role: Director
Appointed on: 10 Mar 1997
Resigned on: 02 Mar 2007
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Healthcare Logistics, 1 Progress Park, Elstow, Bedford, MK42 9XE

FIRTH, Andrew Paul RESIGNED
Role: Director
Appointed on: 08 Apr 1997
Resigned on: 03 Dec 2002
Date of birth: June 1964
Address: Crown Cottage, Crown Road, Wheatley, Oxfordshire, OX33 1UJ

FRENCH, Simon RESIGNED
Role: Director
Appointed on: 25 Jun 1997
Resigned on: 18 May 2005
Date of birth: June 1959
Address: Progress Park, Elstow, Bedford, Bedfordshire, MK42 9XE

GIFFORD, Peter Charles RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 18 May 2005
Date of birth: May 1961
Address: Progress Park, Elstow, Bedford, MK42 9XE

GLOOR, Charles Antoine RESIGNED
Role: Director
Appointed on: 18 May 2005
Resigned on: 30 Sep 2005
Date of birth: November 1965
Address: Graefin-Von-Linden Weg 9, Stuttgart, 70569, FOREIGN, Germany

GROENEVELD, Marinus RESIGNED
Role: Director
Appointed on: 21 Mar 2014
Resigned on: 02 Dec 2014
Country of Residence: Netherlands
Date of birth: October 1960
Address: 70, Keltenweg, Lp Oss, 5342, Netherlands

HAWKINS, Francis William RESIGNED
Role: Director
Appointed on: 06 Jun 2001
Resigned on: 18 May 2005
Date of birth: July 1947
Address: Progress Park, Elstow, Bedford, MK42 9XE

HOWES, Alistair Matthew RESIGNED
Role: Director
Appointed on: 27 Jun 2019
Resigned on: 18 Jun 2020
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 1 Progress Park, Elstow, Bedford, MK42 9XE

HUNJAN, Kamaljit Singh RESIGNED
Role: Director
Appointed on: 18 Jan 2019
Resigned on: 18 Jun 2020
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 1, Progress Park, Elstow, Bedford, MK42 9XE, England

JAMES, Mark Litten RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 21 May 2018
Country of Residence: United Kingom
Date of birth: July 1965
Address: Movianto Uk Ltd, Progress Park, Bedford, Bedfordshire, MK42 9XE

MELROSE, Russell RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 18 May 2005
Date of birth: March 1969
Address: Progress Park, Elstow, Bedford, MK42 9XE

MUNZINGER, Julia M. RESIGNED
Role: Director
Appointed on: 21 May 2018
Resigned on: 27 Jun 2019
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 1 Progress Park, Elstow, Bedford, MK42 9XE

PAASCH, Alexander RESIGNED
Role: Director
Appointed on: 04 Nov 2008
Resigned on: 29 Feb 2012
Date of birth: October 1969
Address: 1, Progress Park, Elstow, Bedford, MK42 9XE, England

PACE, Nicholas Joseph RESIGNED
Role: Director
Appointed on: 21 May 2018
Resigned on: 18 Jun 2020
Country of Residence: United States
Date of birth: October 1970
Address: 1 Progress Park, Elstow, Bedford, MK42 9XE

PALMER, Philip Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1997
Country of Residence: England
Date of birth: December 1945
Address: 60 Woodsford Square, Holland Park, London, W14 8DS

PALMER, Yvette Juliette RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1997
Date of birth: March 1948
Address: 138 Kensington Park Road, London, W11 2EP

ROBINSON, Tim David RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 14 May 2010
Date of birth: April 1974
Address: 1 Progress Park, Elstow, Bedford, MK42 9XE

ROCHE, Conor RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 03 Nov 2008
Date of birth: August 1964
Address: Mohringer Landstrasse 58, Stuttgart, 70563, Germany

ROGERS, Patrick Charles Robert Courtenay RESIGNED
Role: Director
Appointed on: 24 Mar 1995
Resigned on: 30 Sep 1996
Country of Residence: England
Date of birth: February 1951
Address: 3 Draycott Place, London, SW3

SHERRINGTON, Andrew John RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 16 Feb 1996
Date of birth: June 1960
Address: 7 Gladstone Street, Walsall, West Midlands, WS2 8BL

SIEGEL, Robert RESIGNED
Role: Director
Appointed on: 21 Mar 2014
Resigned on: 31 Mar 2015
Country of Residence: Germany
Date of birth: October 1975
Address: 27, Deckerstrasse, Stuttgart, 70372, Germany

TINSLEY, David John RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Movianto Uk Ltd, Progress Park, Bedford, MK42 9XE, United Kingdom

WHEATON, Anthony Peter RESIGNED
Role: Director
Appointed on: 10 Mar 1997
Resigned on: 26 Feb 1998
Date of birth: February 1954
Address: 257 West Malvern Road, Malvern, Worcestershire, WR14 4BE

WILKINSON, Paul David RESIGNED
Role: Director
Appointed on: 03 Aug 2020
Resigned on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS, United Kingdom

WILLIAMS, Tim John RESIGNED
Role: Director
Appointed on: 08 Apr 1997
Resigned on: 03 Feb 1999
Country of Residence: England
Date of birth: July 1956
Address: 2 Hoskyns Avenue, Harley Warren, Worcester, Worcestershire, WR4 0LL

WILSON, Graham RESIGNED
Role: Director
Appointed on: 25 Jun 1997
Resigned on: 18 May 2005
Country of Residence: England
Date of birth: March 1953
Address: Delia Orme, Branksome House Filmer Grove, Godalming, GU7 3AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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