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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
    Platt, Alan Oliver
    Managing Director born in November 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rutherford, John David
    Chairman born in October 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gladwin, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Fordon, Paul Alan
    Haulage & Storage born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    TRANS-EUROPEAN PAILET SERVICES(GREAT BRITAIN)LIMITED - 1979-12-31
    icon of addressFreightliner Road, Hessle Road, Hull, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Fordon, Geoffrey
    Managing Director born in May 1943
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2013-05-07
    OF - Director → CIF 0
  • 2
    Good, John Ambrose
    Shipping Company Director born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-05 ~ 2009-11-17
    OF - Director → CIF 0
    Mr John Ambrose Good
    Born in July 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-31 ~ 2018-02-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    French, Phyllis Monica
    Individual
    Officer
    icon of calendar ~ 2001-04-05
    OF - Secretary → CIF 0
  • 4
    Good, Matthew John Jackson
    Managing Director born in September 1978
    Individual
    Officer
    icon of calendar 2009-11-17 ~ 2011-06-26
    OF - Director → CIF 0
  • 5
    French, Eric Thomas
    Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 2001-04-05
    OF - Director → CIF 0
parent relation
Company in focus

E. FRENCH & COMPANY LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
12,000 GBP2017-12-31
12,000 GBP2016-12-31
Net Assets/Liabilities
12,000 GBP2017-12-31
12,000 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
12,000 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
12,000 GBP2017-12-31
12,000 GBP2016-12-31

  • E. FRENCH & COMPANY LIMITED
    Info
    Registered number 01662479
    icon of addressC/o Trans European Port Services (gb) Ltd Freightliner Road, Hessle Road, Hull, East Yorkshire HU3 4XL
    PRIVATE LIMITED COMPANY incorporated on 1982-09-07 and dissolved on 2020-02-25 (37 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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