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 4
  • 1
    Eriksson, Dan Haldo Mikael
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Thorpe, Malcolm
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Stroem, Thomas
    Director born in May 1954
    Individual (6 offsprings)
    Officer
    2007-12-06 ~ now
    OF - Director → CIF 0
  • 4
    WILCHAP 396 LIMITED - 2005-09-14
    Xecotrans Limited, Scandinavian Way, Stallingborough, Grimsby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000,742 GBP2017-12-31
    Person with significant control
    2020-03-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Havercroft, Stephen Charles
    Company Director born in March 1951
    Individual
    Officer
    ~ 2015-07-09
    OF - Director → CIF 0
  • 2
    Beresford, Colin Peter
    Company Director born in March 1944
    Individual
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Millard, David John
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2022-11-09 ~ 2023-02-17
    OF - Director → CIF 0
  • 4
    Phillips, Stuart Keith
    Individual
    Officer
    2005-10-13 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 5
    Meggitt, Graham
    Freight Forwarder born in January 1964
    Individual
    Officer
    2001-08-21 ~ 2005-04-15
    OF - Director → CIF 0
  • 6
    Clark, Ernest Stephen
    Company Director born in September 1945
    Individual
    Officer
    ~ 2005-10-13
    OF - Director → CIF 0
  • 7
    Stroem, Gullbritt Anette
    Administrator born in June 1954
    Individual
    Officer
    2007-12-06 ~ 2016-06-28
    OF - Director → CIF 0
  • 8
    Bell, Kevin George
    Company Director born in November 1954
    Individual
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 9
    Clark, Susan Jane
    Company Director born in January 1943
    Individual
    Officer
    ~ 2005-10-13
    OF - Director → CIF 0
    Clark, Susan Jane
    Individual
    Officer
    ~ 2005-10-13
    OF - Secretary → CIF 0
  • 10
    Davis, Stephen Philip
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2015-07-08 ~ 2021-11-29
    OF - Director → CIF 0
  • 11
    Hotchkin, Michael Graham
    Accountant born in January 1966
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2004-08-11
    OF - Director → CIF 0
  • 12
    Mr Thomas Stroem
    Born in May 1954
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-03-20
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NTEX HOLDINGS LIMITED

Previous names
NTEX LIMITED - 2025-01-03
ECOTRANS LIMITED - 2008-01-08
Standard Industrial Classification
49410 - Freight Transport By Road
Related profiles found in government register
  • NTEX HOLDINGS LIMITED
    Info
    NTEX LIMITED - 2025-01-03
    ECOTRANS LIMITED - 2008-01-08
    Registered number 01375292
    Scandinavian Way, Stallingborough, Nr. Grimsby, North East Lincolnshire DN41 8DU
    Private Limited Company incorporated on 1978-06-26 (47 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • NTEX LIMITED
    S
    Registered number missing
    Ntex Limited, Scandinavian Way, Stallingborough, Grimsby, England, DN41 8DU
    Private Limited Company
    CIF 1
  • NTEX LIMITED
    S
    Registered number 01375292
    Ntex Limited, Scandinavian Way, Stallingborough, Grimsby, England, DN41 8DU
    Limited Company in United Kingdom
    CIF 2
  • NTEX LIMITED
    S
    Registered number 01375292
    Scandinavian Way, Stallingborough, Grimsby, North East Lincolnshire, England, DN41 8DU
    Private Company in English, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    NTEX LIMITED - 2008-01-08
    Scandinavian Way, Stallingborough, Grimsby, Ne Lincs
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2020-12-10 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    NTEX LOGISTICS LIMITED - 2025-01-03
    IMMINGHAM TRANSPORT LIMITED - 2022-11-10
    BANANA TRANSPORT LIMITED - 2007-06-07
    Scandinavian Way, Stallingborough, Grimsby, North East Lincolnshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 12 The I.o. Centre, Cabot Park Moorend Farm Avenue, Avonmouth, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2,529,229 GBP2021-08-31
    Person with significant control
    2022-07-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    MEZMED LIMITED - 2007-02-19
    Trinity House Eastfield Road, South Killingholme, Immingham, North Lincolnshire, England
    Active Corporate (4 parents)
    Person with significant control
    2018-01-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.