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

NORTH EAST TRUCK & VAN LIMITED

Previous names
NORTH EAST COMMERCIAL VEHICLES LIMITED - 1993-04-22
TWP 49 LIMITED - 1993-04-15
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45190 - Sale Of Other Motor Vehicles

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
    icon of addressCowpen Bewley Road, Haverton Hill, Billingham, Cleveland TS23 4EX
    PRIVATE LIMITED COMPANY incorporated on 1993-02-03 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • NORTH EAST TRUCK & VAN LIMITED
    S
    Registered number 02786349
    icon of addressNorth 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
Active 5
  • 1
    TWP 79 LIMITED - 1998-07-30
    icon of addressCowpen Bewley Road, Haverton Hill, Billingham, Stockton On Tees
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    FIGLANE LIMITED - 2007-01-24
    icon of addressNorth East Truck And Van, Cowpen Bewley Road Haverton Hill, Billingham, Cleveland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    NORTH EAST DAF TRUCKS LIMITED - 1987-11-01
    BRIAN SHARP DAF TRUCKS LIMITED - 1980-12-31
    B. SHARP LIMITED - 1978-12-31
    icon of addressCowpen Bewley Road, Haverton Hill, Billingham, Cleveland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    NORTH EAST TANKTEK LIMITED - 2002-01-28
    icon of addressNorth East Truck And Van, Cowpen Bewley Road Haverton Hill, Billingham, Cleveland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressCowpen Bewley Road, Haverton Hill, Billingham
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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