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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 14
  • 1
    Eady, David Charles
    Director born in September 1948
    Individual (5 offsprings)
    Officer
    2005-09-06 ~ 2019-01-22
    OF - Director → CIF 0
    Eady, David Charles
    Director
    Individual (5 offsprings)
    Officer
    2005-09-06 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 2
    Allen, Paul Francis
    Commercial Director born in September 1953
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ 2017-05-18
    OF - Director → CIF 0
  • 3
    Eady, Anne Denise
    Secretary born in November 1953
    Individual (2 offsprings)
    Officer
    2007-12-12 ~ 2009-01-24
    OF - Director → CIF 0
  • 4
    Frings, Anne Pieter
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2012-04-26 ~ 2021-01-01
    OF - Director → CIF 0
  • 5
    Chisholm, Lewis Alexander
    Born in May 1988
    Individual (4 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
  • 6
    Wetenkamp, Dennis
    Born in December 1966
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Wetenkamp, Dennis
    Director born in December 1966
    Individual (1 offspring)
    2010-03-12 ~ 2012-04-26
    OF - Director → CIF 0
  • 7
    Van Kerkhof, Frank
    Commercial Manager born in August 1971
    Individual (4 offsprings)
    Officer
    2005-09-06 ~ 2007-05-01
    OF - Director → CIF 0
  • 8
    Griffiths, David Roland
    Director born in August 1947
    Individual (7 offsprings)
    Officer
    2009-01-23 ~ 2011-01-28
    OF - Director → CIF 0
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2005-07-26 ~ 2005-09-01
    OF - Nominee Director → CIF 0
  • 10
    3e Industrieweg 5c, 3411md, Lopik, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2018-07-31 ~ 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
  • 11
    A BAKKER UK HOLDINGS LIMITED
    - now 05136377
    A. BAKKER UK TRANSPORT LTD - 2005-10-20
    300 Eastrea Road, Eastrea, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    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
  • 12
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2005-07-26 ~ 2005-09-01
    OF - Nominee Secretary → CIF 0
  • 13
    Schilderwig, 263, Oudeschild, Texel 1792cj, Netherlands
    Corporate (2 offsprings)
    Officer
    2009-01-26 ~ 2010-04-23
    OF - Director → CIF 0
  • 14
    Schilderweg 263, Schilderweg 263, 1792 Cj Oudeschild, Netherlands
    Corporate (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

A B TEXEL UK LIMITED

Period: 2012-05-18 ~ now
Company number: 05518095
Registered names
A B TEXEL UK LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road

  • A B TEXEL UK LIMITED
    Info
    A BAKKER UK TRANSPORT LIMITED - 2012-05-18
    BELLWEST CORPORATION LTD - 2012-05-18
    Registered number 05518095
    300 Eastrea Road, Eastrea, Whittlesey, Peterborough, Cambs PE7 2AR
    PRIVATE LIMITED COMPANY incorporated on 2005-07-26 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    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.