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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 7
  • 1
    Mcdonald, Alexander William
    Born in March 1955
    Individual (7 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2014-08-06 ~ 2014-12-16
    OF - Director → CIF 0
  • 3
    Mr Hugh Benson Welch
    Born in April 1957
    Individual (57 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
  • 4
    Mrs Amanda Lauren Mcdonald
    Born in December 1958
    Individual (1 offspring)
    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
  • 5
    Mcdonald, John William
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Hopkins, Ian Thomas
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
  • 7
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 969 offsprings)
    Officer
    2014-08-06 ~ 2014-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH EAST TRUCK & VAN HOLDINGS LIMITED

Period: 2015-01-09 ~ now
Company number: 09165153
Registered names
NORTH EAST TRUCK & VAN HOLDINGS LIMITED - now 03201319... (more)
TIMEC 1468 LIMITED - 2015-01-09 10236572... (more)
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 (11 years 7 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 1
  • 1
    NORTH EAST TRUCK & VAN LIMITED
    - now 02786349 09165153... (more)
    NORTH EAST COMMERCIAL VEHICLES LIMITED - 1993-04-22
    TWP 49 LIMITED - 1993-04-15
    Cowpen Bewley Road, Haverton Hill, Billingham, Cleveland
    Active Corporate (25 parents, 5 offsprings)
    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
    CIF 1 - Right to appoint or remove directors OE

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