opendata.bot
Company number
10795756

EXP LOGISTICS LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 30 December 2024.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EXP LOGISTICS LTD
Company number
10795756
Registered office
WAREHOUSE 1 BOWDEN TERMINAL, LUCKYN LANE, BASILDON, ESSEX, SS14 3AX, ENGLAND · 40 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 May 2017
Status
InLiquidation
Age
9 years
Nature of business (SIC)
52103 — Operation of warehousing and storage facilities for land transport activities
Accounts — next due
30 Dec 2024
Accounts — last made up to
31 Mar 2023
Confirmation statement — next due
07 Nov 2025
Confirmation statement — last
24 Oct 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

David Richard Williams
owns 75–100% of shares · holds 75–100% of voting rights
Notified 31/05/2017
Mr Gabriel Rozental
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/05/2017
Mrs Claire Rosalind Grabiner
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/05/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

David Richard Williams
born 03/1964 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Notified 31/05/2017
Mr Gabriel Rozental
born 05/1957 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 24/10/2018 Controls 11 companies
Mrs Claire Rosalind Grabiner
born 06/1968 · England owns 25–50% of shares · holds 25–50% of votes Control ended 24/10/2018 Controls 13 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/10/2018 Person with significant control ceased Mrs Claire Rosalind Grabiner
24/10/2018 Person with significant control ceased Mr Gabriel Rozental
31/05/2017 Person with significant control added Mrs Claire Rosalind Grabiner
31/05/2017 Person with significant control added Mr Gabriel Rozental
31/05/2017 Person with significant control added David Richard Williams

Documents for EXP LOGISTICS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of EXP LOGISTICS LTD?
According to the official registry, the company number of EXP LOGISTICS LTD is 10795756.
Where is EXP LOGISTICS LTD registered?
The registered office is WAREHOUSE 1 BOWDEN TERMINAL, LUCKYN LANE, BASILDON, ESSEX, SS14 3AX, ENGLAND.
What is the SIC code of EXP LOGISTICS LTD?
The nature of business is recorded under SIC code 52103 — Operation of warehousing and storage facilities for land transport activities.
Who controls EXP LOGISTICS LTD?
David Richard Williams is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of EXP LOGISTICS LTD due?
The next annual accounts are due by 30 December 2024, and the last accounts were made up to 31 March 2023.

About EXP LOGISTICS LTD (10795756)

EXP LOGISTICS LTD is a private limited company incorporated on 31 May 2017 and registered in the United Kingdom under company number 10795756. Its registered office is at WAREHOUSE 1 BOWDEN TERMINAL, LUCKYN LANE, BASILDON, ESSEX, SS14 3AX, ENGLAND. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently inliquidation , with statutory accounts last made up to 31 March 2023. , and the person with significant control is David Richard Williams. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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