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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 21
  • 1
    Rafferty, Lewis John
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
    Rafferty, Lewis John
    Accountant born in October 1974
    Individual (7 offsprings)
    2024-06-26 ~ 2025-01-13
    OF - Director → CIF 0
  • 2
    Badrock, Michael David
    Director born in June 1959
    Individual (18 offsprings)
    Officer
    2005-12-20 ~ 2014-05-13
    OF - Director → CIF 0
  • 3
    Bullock, John
    Sales Director born in June 1960
    Individual (2 offsprings)
    Officer
    1997-03-03 ~ 2017-06-09
    OF - Director → CIF 0
  • 4
    Peel, Roger
    Born in February 1965
    Individual (1 offspring)
    Officer
    1997-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Gill, James Edward
    Born in November 1976
    Individual (105 offsprings)
    Officer
    2025-01-13 ~ 2026-01-30
    OF - Director → CIF 0
  • 6
    Parkin, Steven Nicholas
    Director born in December 1960
    Individual (41 offsprings)
    Officer
    2005-12-20 ~ 2023-01-09
    OF - Director → CIF 0
  • 7
    Hodkin, David Arthur
    Director born in February 1961
    Individual (60 offsprings)
    Officer
    2005-12-20 ~ 2023-01-09
    OF - Director → CIF 0
  • 8
    Shepley, William Alfred
    Vehicle Sales Proprietor born in November 1932
    Individual (2 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 9
    Wontner-smith, Christopher Michael
    Chartered Accountant born in August 1948
    Individual (6 offsprings)
    Officer
    2002-01-21 ~ 2007-01-31
    OF - Director → CIF 0
    Wontner-smith, Christopher Michael
    Individual (6 offsprings)
    Officer
    2002-01-21 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 10
    Fahey, Sean Eugene
    Director born in March 1970
    Individual (13 offsprings)
    Officer
    2005-12-20 ~ 2017-04-28
    OF - Director → CIF 0
  • 11
    Morgan, Nigel Scott Charles
    Financial Controller
    Individual (2 offsprings)
    Officer
    2007-01-15 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 12
    Egan, Gerald
    Managing Director born in July 1945
    Individual (3 offsprings)
    Officer
    ~ 2002-07-19
    OF - Director → CIF 0
    Egan, Gerald
    Individual (3 offsprings)
    Officer
    ~ 2002-07-19
    OF - Secretary → CIF 0
  • 13
    Shepley, Violet Jean
    Company Director born in March 1938
    Individual (2 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 14
    Gibson, David Boyce
    Service Director born in January 1945
    Individual (2 offsprings)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    Cawston, Richard
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2023-01-09 ~ 2026-01-22
    OF - Director → CIF 0
  • 16
    Durkin, Paul Andrew
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 17
    Lucas, Nigel Paul
    Fleet Sales Director born in February 1954
    Individual (2 offsprings)
    Officer
    ~ 2005-12-20
    OF - Director → CIF 0
  • 18
    Thomas, David James
    Finance Director born in January 1962
    Individual (84 offsprings)
    Officer
    2023-01-09 ~ 2024-06-14
    OF - Director → CIF 0
  • 19
    Macgregor, Stuart
    Individual (82 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 20
    Dawson, John Martin Lee
    Sales Director born in November 1946
    Individual (1 offspring)
    Officer
    ~ 2005-06-30
    OF - Director → CIF 0
  • 21
    GXO LOGISTICS UK II LIMITED
    - now 03042024
    CLIPPER LOGISTICS PLC - 2023-01-12 03042024 02738580
    CLIPPER LOGISTICS LIMITED - 2014-05-15
    CLIPPER LOGISTICS GROUP LIMITED - 2014-05-14
    CLIPPER GROUP LIMITED - 2008-04-22
    FORTUNE 11 LIMITED - 1995-07-03
    Lancaster House, Nunn Mills Road, Northampton, England
    Active Corporate (35 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHERN COMMERCIALS (MIRFIELD) LIMITED

Period: 1971-03-25 ~ now
Company number: 01005915
Registered name
NORTHERN COMMERCIALS (MIRFIELD) LIMITED - now 01158856
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles
45190 - Sale Of Other Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • NORTHERN COMMERCIALS (MIRFIELD) LIMITED
    Info
    Registered number 01005915
    Lancaster House, Nunn Mills Road, Northampton NN1 5GE
    PRIVATE LIMITED COMPANY incorporated on 1971-03-25 (55 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-26
    CIF 0
  • NORTHERN COMMERCIALS (MIRFIELD) LIMITED
    S
    Registered number 01005915
    Lancaster House, Nunn Mills Road, Northampton, England, NN1 5GE
    Limited Company in Companies House England & Wales, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    XANTHOUS 13 LIMITED
    - now 01158856 02799128... (more)
    NORTHERN COMMERCIAL TRAILERS (MIRFIELD) LIMITED
    - 2023-01-10 01158856 01005915
    Lancaster House, Nunn Mills Road, Northampton
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    XANTHOUS 7 LIMITED
    - now 04173907 12673584... (more)
    STORMONT TRUCK & VAN LIMITED
    - 2023-01-09 04173907
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.