1
47 Ashby Road Central, Shepshed, Loughborough, Leicestershire
Active Corporate (5 parents)
Equity (Company account)
11,666,018 GBP2024-03-31
Person with significant control
2019-03-18 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
2
47 Ashby Road Central, Shepshed, Loughborough, Leicestershire
Active Corporate (5 parents)
Equity (Company account)
9,069,580 GBP2024-03-31
Person with significant control
2019-03-18 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
3
COMMERCIAL TYRES LIMITED - 2002-05-01
47 Ashby Road Central, Shepshed, Loughborough, Leicestershire
Active Corporate (5 parents)
Person with significant control
2019-03-18 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
4
47 Ashby Road Central, Shepshed, Loughborough, Leicestershire
Active Corporate (3 parents)
Person with significant control
2019-03-18 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
5
RYDAL HAULAGE LIMITED - 1998-09-02
ROWANBLEND LIMITED - 1998-08-21
47 Ashby Road Central Shepshed, Loughborough, Leicestershire
Active Corporate (7 parents)
Equity (Company account)
3,241,687 GBP2024-03-31
Person with significant control
2019-03-17 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
6
ROGER TUCKWOOD LIMITED - 2009-10-17
47 Ashby Road Central, Shepshed, Loughborough, Leicestershire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
7
47 Ashby Road Central, Shepshed, Loughborough, Leicestershire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
10,348,522 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
8
DAVID VARNEY INTERNATIONAL LIMITED - 1982-10-06
GEORGE VARNEY INTERNATIONAL (SHIPPING& FORWARDING) LIMITED - 1977-12-31
47 Ashby Road Central, Shepshed, Loughborough, Leicestershire
Active Corporate (5 parents)
Equity (Company account)
2,226,503 GBP2024-03-31
Person with significant control
2019-03-18 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
9
CRESTBAND LIMITED - 1987-12-14
47 Ashby Road Central, Shepshed, Loughborough, Leicestershire
Active Corporate (7 parents)
Person with significant control
2019-03-18 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
10
VALEPRIME LIMITED - 1995-03-27
Trent Lane, Castle Donington, Derby
Active Corporate (4 parents)
Equity (Company account)
2,867,087 GBP2023-03-31
Person with significant control
2019-03-18 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
11
MILEWALK LIMITED - 2000-08-30
Trent Lane, Castle Donington, Derby, Derbyshire
Active Corporate (5 parents)
Person with significant control
2019-03-18 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
12
ROGER TUCKWOOD 1996 LIMITED - 2007-10-25
BARRGOLD LIMITED - 1996-05-07
47 Ashby Road, Shepshed, Loughborough, Leicestershire
Active Corporate (6 parents)
Person with significant control
2019-03-18 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
13
47 Ashby Road Central, Shepshed, Loughborough, Leicestershire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
14
J.E.B. (TRANSPORT) LIMITED - 2002-05-01
47 Ashby Road Central, Shepshed, Loughborough, Leicestershire
Active Corporate (3 parents)
Person with significant control
2019-03-18 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
15
47 Ashby Road Central, Shepshed, Loughborough, Leicestershire
Active Corporate (5 parents)
Person with significant control
2019-03-18 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE