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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 25
  • 1
    Mcdonald, John William
    Born in May 1989
    Individual (7 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Welch, Martin
    Finance Director born in May 1979
    Individual (6 offsprings)
    Officer
    2012-01-04 ~ 2015-02-06
    OF - Director → CIF 0
    Welch, Martin
    Individual (6 offsprings)
    Officer
    2011-07-06 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 3
    Berridge, Robert Charles
    Company Director born in September 1956
    Individual (17 offsprings)
    Officer
    1993-04-16 ~ 2002-04-08
    OF - Director → CIF 0
  • 4
    Lane, Steven
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Whittaker, Norman
    Company Director born in August 1941
    Individual (2 offsprings)
    Officer
    1993-04-19 ~ 2020-08-10
    OF - Director → CIF 0
  • 6
    Beadnell, William
    Company Director born in January 1933
    Individual (8 offsprings)
    Officer
    1993-04-16 ~ 2011-08-30
    OF - Director → CIF 0
  • 7
    Knight, Paula Marie
    Born in May 1968
    Individual (1 offspring)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Hopkins, Ian Thomas
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
  • 9
    Gray, Charles
    After Sales Director born in December 1954
    Individual (3 offsprings)
    Officer
    1993-04-19 ~ 2008-12-01
    OF - Director → CIF 0
  • 10
    Jackson, David Alistair, Brooke
    Aftersales Quality And Development Director born in January 1967
    Individual (1 offspring)
    Officer
    2011-06-27 ~ 2024-03-28
    OF - Director → CIF 0
  • 11
    Carrick, Cedric
    Used Vehicle Sales Director born in January 1946
    Individual (1 offspring)
    Officer
    2000-01-06 ~ 2010-12-24
    OF - Director → CIF 0
  • 12
    Wright, David
    Solicitor born in December 1948
    Individual (17 offsprings)
    Officer
    1993-02-03 ~ 1993-04-16
    OF - Director → CIF 0
    Wright, David
    Individual (17 offsprings)
    Officer
    1993-02-03 ~ 1993-04-16
    OF - Secretary → CIF 0
  • 13
    Mcdonald, Alexander William
    Born in March 1955
    Individual (7 offsprings)
    Officer
    1993-04-16 ~ now
    OF - Director → CIF 0
    Mcdonald, Alexander William
    Individual (7 offsprings)
    Officer
    1993-04-16 ~ 2004-01-15
    OF - Secretary → CIF 0
  • 14
    Alete, Christopher Uchegbu
    Born in October 1967
    Individual (11 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
    Alete, Christopher Uchegbu
    Individual (11 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Secretary → CIF 0
  • 15
    Larry, Mark
    Company Director born in December 1973
    Individual (1 offspring)
    Officer
    2020-07-24 ~ 2023-01-28
    OF - Director → CIF 0
  • 16
    Stewart, Donald
    Director Planning & Control born in May 1943
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 2008-05-20
    OF - Director → CIF 0
  • 17
    Barowsky, Karl
    Key Accounts Director born in October 1949
    Individual (10 offsprings)
    Officer
    2000-01-06 ~ 2001-03-01
    OF - Director → CIF 0
  • 18
    Kidd, Alistair Douglas
    Commercial Operations Director born in June 1957
    Individual (2 offsprings)
    Officer
    1993-04-19 ~ 2012-02-29
    OF - Director → CIF 0
  • 19
    Wilkinson, Simon Paul
    Solicitor born in March 1961
    Individual (25 offsprings)
    Officer
    1993-02-03 ~ 1993-04-16
    OF - Director → CIF 0
  • 20
    Riches, James Harbertson
    Sales Director born in June 1946
    Individual (2 offsprings)
    Officer
    1993-04-19 ~ 1993-07-23
    OF - Director → CIF 0
  • 21
    Moor, Kenneth
    Systems Director born in June 1962
    Individual (2 offsprings)
    Officer
    1993-04-19 ~ 1993-07-02
    OF - Director → CIF 0
  • 22
    Chafer, Nigel John
    Born in July 1968
    Individual (1 offspring)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 23
    Nicholson, Andrew William
    Finance Director born in July 1955
    Individual (3 offsprings)
    Officer
    2001-04-05 ~ 2010-03-31
    OF - Director → CIF 0
    Nicholson, Andrew William
    Individual (3 offsprings)
    Officer
    2004-01-15 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 24
    Teasdale, Huw
    Operations Manager born in December 1960
    Individual (5 offsprings)
    Officer
    1993-04-19 ~ 1993-09-13
    OF - Director → CIF 0
  • 25
    NORTH EAST TRUCK & VAN HOLDINGS LIMITED
    - now 09165153 03201319... (more)
    TIMEC 1468 LIMITED - 2015-01-09
    North East Truck & Van Holdings Limited, Cowpen Bewley Road, Haverton Hill, Billingham, England, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    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

NORTH EAST TRUCK & VAN LIMITED

Period: 1993-04-22 ~ now
Company number: 02786349
Registered names
NORTH EAST TRUCK & VAN LIMITED - now 09165153... (more)
TWP 49 LIMITED - 1993-04-15 02712575... (more)
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45190 - Sale Of Other Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • NORTH EAST TRUCK & VAN LIMITED
    Info
    NORTH EAST COMMERCIAL VEHICLES LIMITED - 1993-04-22
    TWP 49 LIMITED - 1993-04-22
    Registered number 02786349
    Cowpen Bewley Road, Haverton Hill, Billingham, Cleveland TS23 4EX
    PRIVATE LIMITED COMPANY incorporated on 1993-02-03 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • NORTH EAST TRUCK & VAN LIMITED
    S
    Registered number 02786349
    North East Truck & Van Limited, Cowpen Bewley Road, Haverton Hill, Billingham, England, TS23 4EX
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    EURO CONTRACT LEASING LIMITED
    - now 03591276
    TWP 79 LIMITED - 1998-07-30
    Cowpen Bewley Road, Haverton Hill, Billingham, Stockton On Tees
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HAVERTON TRUCKS LIMITED
    - now 04288434
    FIGLANE LIMITED - 2007-01-24
    North East Truck And Van, Cowpen Bewley Road Haverton Hill, Billingham, Cleveland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    NORTH EAST LEYLAND DAF LIMITED
    - now 01128409
    NORTH EAST DAF TRUCKS LIMITED - 1987-11-01
    BRIAN SHARP DAF TRUCKS LIMITED - 1980-12-31
    B. SHARP LIMITED - 1978-12-31
    Cowpen Bewley Road, Haverton Hill, Billingham, Cleveland
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    NORTH EAST TANKTECH LIMITED
    - now 04294871
    NORTH EAST TANKTEK LIMITED - 2002-01-28
    North East Truck And Van, Cowpen Bewley Road Haverton Hill, Billingham, Cleveland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    NORTH EAST TRUCK & VAN (IMMINGHAM) LIMITED
    03201319 09165153... (more)
    Cowpen Bewley Road, Haverton Hill, Billingham
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.