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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 13
  • 1
    Engelsman, Johannes Gerardus
    Chief Executive Officer born in May 1965
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Breij, Gerard Johan Jozef
    Born in January 1970
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Gall, John
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2023-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Younger, Jon-paul
    Born in January 1977
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Mulder, Dirk Hendrik
    Chief Financial Officer born in July 1967
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2023-01-10
    OF - Director → CIF 0
  • 6
    Paassen, Rob Van
    Chief Financial Officer born in February 1973
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ 2023-10-16
    OF - Director → CIF 0
  • 7
    Ferguson, Stuart Martin
    Manager born in June 1963
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2014-01-01
    OF - Director → CIF 0
    Ferguson, Stuart Martin
    Regional Director Uk born in June 1963
    Individual (4 offsprings)
    2014-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Tailford, Ronald
    Haulier born in April 1942
    Individual (9 offsprings)
    Officer
    1997-02-06 ~ 2002-04-06
    OF - Director → CIF 0
    Tailford, Anthony Ronald
    Born in January 1967
    Individual (9 offsprings)
    Officer
    1997-02-06 ~ 2025-12-31
    OF - Director → CIF 0
    Tailford, Ronald
    Individual (9 offsprings)
    Officer
    1997-02-06 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 9
    Lubbers, Johannes Gerardus Bernardus
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 10
    Latham, Nicholas Falkner
    Born in January 1989
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 11
    1, Klaverakker, Schoonebeek, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    1996-12-12 ~ 1997-02-06
    OF - Nominee Secretary → CIF 0
  • 13
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    1996-12-12 ~ 1997-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LUBBERS (UK) LIMITED

Company number: 03291167
Registered names
LUBBERS (UK) LIMITED - now
PROMISETASK LIMITED - 1997-02-14
Standard Industrial Classification
49410 - Freight Transport By Road

  • LUBBERS (UK) LIMITED
    Info
    RTH-LUBBERS UK (INTERNATIONAL) LIMITED - 2015-01-21
    RTH INTERNATIONAL TRANSPORT LIMITED - 2015-01-21
    PROMISETASK LIMITED - 2015-01-21
    Registered number 03291167
    11 Atley Way, Nelson Industrial Estate, Cramlington, Northumberland NE23 1WA
    PRIVATE LIMITED COMPANY incorporated on 1996-12-12 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.