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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Winwood, Steven James
    Born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Koehler, Fabian
    Born in May 1988
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Mcelroy, Liam James
    Born in July 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Held, Thierry Patrick
    Born in June 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 5
    BAYLIS HOLDINGS LIMITED - 2008-03-14
    OVAL (2053) LIMITED - 2005-10-14
    icon of addressCulina Group Limited, Tern Valley Business Park, Market Drayton, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2020-05-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 55
  • 1
    Downes, Matthew
    It Director born in February 1974
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Beecham, David
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2003-04-22
    OF - Director → CIF 0
  • 3
    Adams, John
    Distribution Manager born in March 1955
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2002-11-30
    OF - Director → CIF 0
  • 4
    Juniper, Lee Scott
    Operational Management born in July 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 5
    Davies, Martin
    Operations Director - Chill born in April 1968
    Individual
    Officer
    icon of calendar 2015-09-08 ~ 2025-03-14
    OF - Director → CIF 0
  • 6
    Van Mourik, Thomas
    Chief Executive born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-05-31 ~ 2024-10-11
    OF - Director → CIF 0
  • 7
    Senior, Andrew
    Transport Manager born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2007-01-06
    OF - Director → CIF 0
  • 8
    Hay, Nicholas Daniel
    Director born in April 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2020-08-14
    OF - Director → CIF 0
  • 9
    Lawrence, Nigel Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-30 ~ 2007-06-17
    OF - Secretary → CIF 0
  • 10
    Day, Ian Bruce
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 11
    Smith, Ian Stuart
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 12
    Lynam, Robert Iain
    Accountant born in January 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-08 ~ 1999-11-30
    OF - Director → CIF 0
    Lynam, Robert Iain
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-29 ~ 1998-11-06
    OF - Secretary → CIF 0
  • 13
    Burcher, John Stephen
    Haulage Contractor born in September 1954
    Individual
    Officer
    icon of calendar ~ 1995-12-22
    OF - Director → CIF 0
  • 14
    Kerrigan, John Mark
    National Operations Director born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 15
    Dickson, Michael
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 1995-12-19 ~ 1997-04-23
    OF - Director → CIF 0
  • 16
    Haggerwood, Peter
    Accountant born in May 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2021-09-03
    OF - Director → CIF 0
  • 17
    Hook, Roy Thomas
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 2003-03-31
    OF - Director → CIF 0
  • 18
    Wood, Clive James
    Haulage Contractor born in April 1955
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 19
    Pugh, David Charles
    Chartered Accountant born in September 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-05-31 ~ 2025-03-13
    OF - Director → CIF 0
  • 20
    Butler, John William
    Finance Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 21
    Irving, Peter Henry
    Chartered Accountant born in May 1949
    Individual
    Officer
    icon of calendar ~ 1996-01-29
    OF - Director → CIF 0
    Irving, Peter Henry
    Individual
    Officer
    icon of calendar ~ 1996-01-29
    OF - Secretary → CIF 0
  • 22
    Wood, Barry James
    Haulage Contractor born in March 1952
    Individual
    Officer
    icon of calendar ~ 1996-02-05
    OF - Director → CIF 0
  • 23
    Slater, Richard
    Sales And Marketing Director born in December 1971
    Individual
    Officer
    icon of calendar 2013-04-08 ~ 2015-03-31
    OF - Director → CIF 0
  • 24
    Hulme, Lynda Kathryn
    Hr Director born in September 1968
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2025-03-14
    OF - Director → CIF 0
  • 25
    Parcell, Graham James
    Marketing Executive born in November 1956
    Individual (55 offsprings)
    Officer
    icon of calendar 1998-03-19 ~ 1999-11-30
    OF - Director → CIF 0
    Parcell, Graham James
    Interim Consultant born in November 1956
    Individual (55 offsprings)
    icon of calendar 2000-03-10 ~ 2002-09-06
    OF - Director → CIF 0
  • 26
    Forder, Michael Edward
    Accountant born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-30 ~ 2007-07-24
    OF - Director → CIF 0
  • 27
    Mcphie, John
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-19 ~ 1997-06-30
    OF - Director → CIF 0
  • 28
    Howell, Gordon
    Business Development Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2006-03-21
    OF - Director → CIF 0
  • 29
    Davies, John
    Business Development Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2012-08-06
    OF - Director → CIF 0
  • 30
    Winkworth, David Peter John
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 1996-11-08
    OF - Director → CIF 0
  • 31
    Rumble, Leonard Harry
    Logistics Management born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 32
    Langham, William Richard
    Operations Director born in April 1975
    Individual
    Officer
    icon of calendar 2021-10-16 ~ 2025-03-14
    OF - Director → CIF 0
  • 33
    Grant, Malcolm Alan
    Business Development Manager born in November 1950
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 34
    Marr, Brian Mcleod
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 1996-12-23
    OF - Director → CIF 0
  • 35
    Wiggins, Robert Ernest Forbes
    Accountant born in September 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-06-25 ~ 1999-11-30
    OF - Director → CIF 0
    Wiggins, Robert Ernest Forbes
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-11-06 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 36
    Jury, Nigel Stephen
    Chartered Accountant born in October 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-05-31 ~ 2021-11-30
    OF - Director → CIF 0
    Jury, Nigel Stephen
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-05-31 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 37
    Winspear, Tamsin Jane
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2011-06-17
    OF - Secretary → CIF 0
  • 38
    Price, Christian Lee
    Director born in January 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-03-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 39
    Peall, John
    Deputy Managing Director born in January 1952
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 40
    Moules, Sandra
    Commercial Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ 2017-12-18
    OF - Director → CIF 0
  • 41
    Black, Laurence Norman
    Technical Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ 2019-03-31
    OF - Director → CIF 0
  • 42
    Inglis, David Trevor
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ 2019-11-18
    OF - Director → CIF 0
  • 43
    King, Stephen John
    Finance Director born in August 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2014-11-28
    OF - Director → CIF 0
  • 44
    Cottam, David Roy
    Managing Director born in November 1946
    Individual
    Officer
    icon of calendar 1995-12-19 ~ 1997-06-24
    OF - Director → CIF 0
    Cottam, David Roy
    Director born in November 1946
    Individual
    icon of calendar 1998-03-19 ~ 2014-11-30
    OF - Director → CIF 0
  • 45
    Regan, Geoff
    Accountant born in November 1953
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 1996-11-29
    OF - Director → CIF 0
    Regan, Geoff
    Accountant
    Individual
    Officer
    icon of calendar 1996-01-29 ~ 1996-11-29
    OF - Secretary → CIF 0
  • 46
    Merrick, Andrew David
    Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2013-04-11
    OF - Director → CIF 0
    Merrick, Andrew David
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2008-01-02
    OF - Secretary → CIF 0
    Merrick, Andrew David
    Individual (6 offsprings)
    icon of calendar 2011-06-17 ~ 2012-08-27
    OF - Secretary → CIF 0
  • 47
    Freemantle, David
    Distribution Management born in January 1947
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 48
    Loe, David
    Finance Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ 2024-12-27
    OF - Director → CIF 0
  • 49
    Forster, Robert Paul
    Individual
    Officer
    icon of calendar 2012-08-27 ~ 2014-04-29
    OF - Secretary → CIF 0
  • 50
    Brown, Gary James
    Group Chief Financial Officer born in March 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2020-05-31
    OF - Director → CIF 0
  • 51
    Price, Charles John Killen
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 1997-10-17
    OF - Director → CIF 0
  • 52
    Chick, Graham Andrew
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar ~ 1995-03-10
    OF - Director → CIF 0
  • 53
    Meeson, Philip Hugh
    Company Director born in October 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-11-30 ~ 2020-05-31
    OF - Director → CIF 0
  • 54
    Johnson, Alan Stephen
    Freight Sales Manager born in September 1956
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2003-03-31
    OF - Director → CIF 0
  • 55
    JET2 PLC - now
    CHANNEL EXPRESS GROUP PLC - 1991-05-31
    DART GROUP PLC
    - 2020-09-16
    GLYLYNN LIMITED - 1988-04-19
    CX HOLDINGS LIMITED - 1988-09-07
    icon of addressLow Fare Finder House, Leeds Bradford Airport, Yeadon, Leeds, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FOWLER WELCH LIMITED

Previous names
WOOD DISTRIBUTION LIMITED - 1995-08-18
FOWLER WELCH-COOLCHAIN LIMITED - 2016-09-01
COOLCHAIN LIMITED - 2003-04-09
R.J. WOOD DISTRIBUTION LIMITED - 1992-08-01
A.& R.J.WOOD(SHEERNESS)LIMITED - 1986-12-22
WRM COOLCHAIN LIMITED - 1998-01-01
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Related profiles found in government register
  • FOWLER WELCH LIMITED
    Info
    WOOD DISTRIBUTION LIMITED - 1995-08-18
    FOWLER WELCH-COOLCHAIN LIMITED - 1995-08-18
    COOLCHAIN LIMITED - 1995-08-18
    R.J. WOOD DISTRIBUTION LIMITED - 1995-08-18
    A.& R.J.WOOD(SHEERNESS)LIMITED - 1995-08-18
    WRM COOLCHAIN LIMITED - 1995-08-18
    Registered number 01001101
    icon of addressFowler Welch Limited, West Marsh Road, Spalding, Lincolnshire PE11 2BB
    PRIVATE LIMITED COMPANY incorporated on 1971-01-28 (54 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • FOWLER WELCH LIMITED
    S
    Registered number 01001101
    icon of addressFowler Welch Limited, West Marsh Road, Spalding, England, PE11 2BB
    Limited Company in England
    CIF 1
  • FOWLER WELCH LIMITED
    S
    Registered number 01001101
    icon of addressFowler Welch Limited, West Marsh Road, Spalding, Lincolnshire, England, PE11 2BB
    Limited Company in England
    CIF 2
  • FOWLER WELCH LIMITED
    S
    Registered number 01001101
    icon of addressLow Fare Finder House, Bradford International Airport, Yeadon, Leeds, England, England, LS19 7TU
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    A.I.M. LOGISTIC LIMITED - 2004-11-11
    icon of addressAim Logistics Limited Crab Apple Way, Vale Park, Evesham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,808,597 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-04-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BAWDSEY HAULAGE LTD. - 2010-11-16
    FOWLER WELCH (CONTAINERS) LIMITED - 2019-01-30
    icon of addressFowler Welch Limited, West Marsh Road, Spalding, Lincolnshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Forvis Mazars Llp. Restructring Services, Capital Square 58 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressFowler Welch, London Road, Teynham, Sittingbourne, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    10,631,368 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.