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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
    Younger, Jon-paul
    Uk Operations Director born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Gall, John
    Finance Director (Uk) born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Latham, Nicholas Falkner
    Regional Sales And Marketing Director Uk born in January 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Tailford, Anthony Ronald
    Haulier born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-02-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Klaverakker, Schoonebeek, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Paassen, Rob Van
    Chief Financial Officer born in March 1973
    Individual
    Officer
    icon of calendar 2023-02-01 ~ 2023-10-16
    OF - Director → CIF 0
  • 2
    Lubbers, Johannes Gerardus Bernardus
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2001-12-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 3
    Tailford, Ronald
    Haulier born in April 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-02-06 ~ 2002-04-06
    OF - Director → CIF 0
    Tailford, Ronald
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-02-06 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 4
    Engelsman, Johannes Gerardus
    Chief Executive Officer born in May 1965
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Ferguson, Stuart Martin
    Manager born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2014-01-01
    OF - Director → CIF 0
    Ferguson, Stuart Martin
    Regional Director Uk born in June 1963
    Individual (1 offspring)
    icon of calendar 2014-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Mulder, Dirk Hendrik
    Chief Financial Officer born in July 1967
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2023-01-10
    OF - Director → CIF 0
  • 7
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1996-12-12 ~ 1997-02-06
    PE - Nominee Director → CIF 0
  • 8
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1996-12-12 ~ 1997-02-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUBBERS (UK) LIMITED

Previous names
RTH INTERNATIONAL TRANSPORT LIMITED - 2002-11-25
RTH-LUBBERS UK (INTERNATIONAL) LIMITED - 2015-01-21
PROMISETASK LIMITED - 1997-02-14
Standard Industrial Classification
49410 - Freight Transport By Road

  • LUBBERS (UK) LIMITED
    Info
    RTH INTERNATIONAL TRANSPORT LIMITED - 2002-11-25
    RTH-LUBBERS UK (INTERNATIONAL) LIMITED - 2002-11-25
    PROMISETASK LIMITED - 2002-11-25
    Registered number 03291167
    icon of address11 Atley Way, Nelson Industrial Estate, Cramlington, Northumberland NE23 1WA
    Private Limited Company incorporated on 1996-12-12 (28 years 10 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.