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 3
  • 1
    Mcdonald, Alexander William
    Company Director born in March 1955
    Individual (7 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Hopkins, Ian Thomas
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonald, John William
    Company Director born in May 1989
    Individual (7 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
    Mr John William Mcdonald
    Born in May 1989
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (128 offsprings)
    Officer
    2014-08-06 ~ 2014-12-16
    OF - Director → CIF 0
  • 2
    Mr Hugh Benson Welch
    Born in April 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mrs Amanda Lauren Mcdonald
    Born in December 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2014-08-06 ~ 2014-12-16
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTH EAST TRUCK & VAN HOLDINGS LIMITED

Previous name
TIMEC 1468 LIMITED - 2015-01-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NORTH EAST TRUCK & VAN HOLDINGS LIMITED
    Info
    TIMEC 1468 LIMITED - 2015-01-09
    Registered number 09165153
    Cowpen Bewley Road, Haverton Hill, Billingham, Cleveland TS23 4EX
    Private Limited Company incorporated on 2014-08-06 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • NORTH EAST TRUCK & VAN HOLDINGS LIMITED
    S
    Registered number 09165153
    North East Truck & Van Holdings Limited, Cowpen Bewley Road, Haverton Hill, Billingham, England, United Kingdom, TS23 4EX
    Private Limited Company in Companies House, United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NORTH EAST COMMERCIAL VEHICLES LIMITED - 1993-04-22
    TWP 49 LIMITED - 1993-04-15
    Cowpen Bewley Road, Haverton Hill, Billingham, Cleveland
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.