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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 2
  • 1
    Hussey, Stewart Roland
    Director born in February 1958
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    RUBYDRIVE LIMITED - 1992-08-24
    icon of address501, Beaumont Leys Lane, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46,588,020 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-12-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 39
  • 1
    Maslen, Neil David
    Svp Contract Europe born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Wiseman, Graham
    Company Director born in November 1946
    Individual (66 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ 2020-12-22
    OF - Director → CIF 0
  • 3
    Hughes, Gerard Maxwell
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 1996-04-18
    OF - Secretary → CIF 0
  • 4
    Martin, Colin Charles
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 5
    Wessel, Ernst
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2008-06-27
    OF - Director → CIF 0
  • 6
    Dixon, John Graham
    Company Executive born in February 1944
    Individual
    Officer
    icon of calendar 1993-12-13 ~ 1996-01-05
    OF - Director → CIF 0
  • 7
    Martin, Pascal Guy
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2002-11-18 ~ 2003-06-02
    OF - Director → CIF 0
  • 8
    Lee, Christopher John Ralph
    Company Executive born in November 1951
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 2000-09-15
    OF - Director → CIF 0
  • 9
    Walby, Michael William
    Managing Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-26 ~ 2019-08-30
    OF - Director → CIF 0
  • 10
    Moseley, Elizabeth Violet
    Vice President Contract Sales born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ 2016-10-25
    OF - Director → CIF 0
  • 11
    Cuvelier, Philippe
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 1998-12-01
    OF - Director → CIF 0
  • 12
    Peck, Raymond Charles
    Company Director born in January 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-04-18 ~ 1999-02-04
    OF - Director → CIF 0
    Peck, Raymond Charles
    Company Director
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-04-18 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 13
    Rule, Christopher Stanley, Mr.
    Company Secretary born in April 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-28 ~ 1993-01-15
    OF - Director → CIF 0
  • 14
    Stevens, Philip Alan
    Company Executive born in October 1934
    Individual
    Officer
    icon of calendar 1992-10-28 ~ 1993-01-15
    OF - Director → CIF 0
    Stevens, Philip Alan
    Company Executive
    Individual
    Officer
    icon of calendar 1992-10-28 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 15
    Mellors, Niall Fraser
    Company Executive born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-18 ~ 2001-05-31
    OF - Director → CIF 0
  • 16
    Warwick, Colin Raymond George
    Company Executive born in August 1940
    Individual
    Officer
    icon of calendar 1993-01-15 ~ 1995-11-16
    OF - Director → CIF 0
  • 17
    Davies, John Arthur
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 18
    Perri, Salvatore
    Company Executive born in December 1962
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2002-10-18
    OF - Director → CIF 0
  • 19
    Mahe, Loic
    Company Executive born in November 1955
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 2001-04-03
    OF - Director → CIF 0
  • 20
    Hills, Jacqueline Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 21
    Hobbs, Carol Elaine
    Company Executive born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-15 ~ 1997-04-07
    OF - Director → CIF 0
  • 22
    Horn, Michael Leslie
    Co Director born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-02 ~ 2018-04-13
    OF - Director → CIF 0
  • 23
    Pauze, Jean Charles
    Company Executive born in July 1947
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2002-10-18
    OF - Director → CIF 0
  • 24
    Van Kaldekerken, Rudolph
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2006-07-10
    OF - Director → CIF 0
  • 25
    Mahoney, Christopher Terence
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-12 ~ 2004-09-21
    OF - Director → CIF 0
  • 26
    Rentmeesters, Bart
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2003-05-30
    OF - Director → CIF 0
  • 27
    Cowan, Roy David
    Company Executive born in November 1935
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 28
    Guilbert, Andre, Monsieur
    Company Director born in February 1932
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 1998-12-01
    OF - Director → CIF 0
  • 29
    Moore, John
    Co Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-02 ~ 2015-01-06
    OF - Director → CIF 0
  • 30
    Roberts, David John Marling
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 1993-01-15 ~ 1996-08-16
    OF - Director → CIF 0
  • 31
    Besse, Denis
    Company Executive born in June 1957
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2003-06-02
    OF - Director → CIF 0
  • 32
    Birks, Peter Geoffrey
    Company Executive born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2006-11-02
    OF - Director → CIF 0
  • 33
    Vale, Robert Curtis Henry
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2005-05-04
    OF - Director → CIF 0
  • 34
    Shingles, Neil
    Company Executive born in December 1947
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1998-08-03
    OF - Director → CIF 0
  • 35
    Delahousse, Yves
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 1999-03-18
    OF - Director → CIF 0
  • 36
    Kerr, Donald Macaulay
    Company Executive born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-15 ~ 1995-06-01
    OF - Director → CIF 0
  • 37
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-09-18 ~ 1992-10-28
    PE - Nominee Director → CIF 0
  • 38
    DS REMCO UK LIMITED - now
    GUILBERT UK LIMITED - 2004-08-31
    icon of address501, Beaumont Leys Lane, Leicester, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-09-18 ~ 1992-10-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NICEDAY DISTRIBUTION CENTRE LIMITED

Previous name
HUBCROFT LIMITED - 1994-01-14
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Average Number of Employees
02020-01-01 ~ 2021-06-30
Equity
Called up share capital
1 GBP2021-06-30
1 GBP2019-12-31
Retained earnings (accumulated losses)
-1 GBP2021-06-30
-1 GBP2019-12-31

  • NICEDAY DISTRIBUTION CENTRE LIMITED
    Info
    HUBCROFT LIMITED - 1994-01-14
    Registered number 02748501
    icon of addressAishalton, Church Path, Ash Vale, Aldershot GU12 5BG
    PRIVATE LIMITED COMPANY incorporated on 1992-09-18 and dissolved on 2022-08-16 (29 years 10 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.