1
PDJ BIDCO LIMITED - 2018-11-08
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-552,000 GBP2024-04-30
Person with significant control
2024-11-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
2
TEMPCO INTERNATIONAL LIMITED - 1984-07-02
EXEL LOGISTICS LIMITED - 2011-08-23
DHL SYSTEMS LIMITED - 2017-05-03
TEMPCO UNION LIMITED - 1990-12-10
251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandActive Corporate (4 parents)
Person with significant control
2024-11-21 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
3
TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)
Person with significant control
2024-11-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
4
NFC HOLDINGS LIMITED - 2000-03-15
NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents, 10 offsprings)
Person with significant control
2024-11-21 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
5
EXEL PLC - 2000-07-26
NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
NFC PUBLIC LIMITED COMPANY - 2000-02-23
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents, 3 offsprings)
Person with significant control
2024-11-21 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
6
OCEAN TRANSPORT & TRADING PLC - 1990-02-19
OCEAN GROUP PLC - 2000-07-26
EXEL PLC - 2006-12-11
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-11-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
7
TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22
GROUPECO (UK) LIMITED - 1993-08-03
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)
Person with significant control
2024-11-21 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
8
TIBBETT & BRITTEN LIMITED - 2004-12-29
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)
Person with significant control
2024-11-21 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
9
TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
PINNERLAKE LIMITED - 1984-11-06
TIBBETT & BRITTEN GROUP PLC - 2005-12-29
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)
Person with significant control
2024-11-21 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
10
BRADFORD PROPERTIES LIMITED - 1987-01-14
HENRY LONG (PROPERTIES) LIMITED - 1983-10-10
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)
Person with significant control
2024-11-21 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
11
FLOWERTRIM LIMITED - 1995-08-22
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)
Person with significant control
2024-11-21 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
12
NATIONAL CARRIERS LIMITED - 1994-12-15
LYNX EXPRESS DELIVERY NETWORK LIMITED - 1997-06-13
NATIONAL CARRIERS LIMITED - 2016-11-28
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)
Person with significant control
2024-11-21 ~ nowCIF 6 - Ownership of shares – 75% or more → OE