1
Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, EnglandCorporate (2 parents)
Equity (Company account)
116,813 GBP2024-04-30
Officer
2012-08-22 ~ nowIIF 47 - director → ME
2011-04-06 ~ nowIIF 92 - secretary → ME
Person with significant control
2017-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
2
Ryknield House, Ryknield Road, Burton On Trent, United KingdomCorporate (2 parents)
Equity (Company account)
79,811 GBP2023-12-31
Person with significant control
2025-02-07 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
3
Unit C The Hayes, Baker House Industrial Estate, Stourbridge, EnglandCorporate (2 parents)
Equity (Company account)
-245,731 GBP2024-03-31
Person with significant control
2018-03-29 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
4
BEACHES LOGISTICS (NORTH WEST) LIMITED - 2018-09-20
BEACHES LOGISTICS (NORTH WEST LIMITED - 2017-08-11
BEACHES LOGISITICS (NORTH WEST) LIMITED - 2017-08-11
Unit B Earls Way, Kingmoor Park Central, Carlisle, EnglandCorporate (2 parents)
Equity (Company account)
-74,151 GBP2023-12-31
Person with significant control
2017-08-02 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
BEACHES LOGISTICS GROUP LIMITED - 2018-09-20
Cba Business Solutions Ltd, 126 New Walk, Leicester, LeicestershireDissolved corporate (3 parents)
Equity (Company account)
-600,217 GBP2018-12-31
Person with significant control
2017-08-01 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
BEACHES LOGISTICS LIMITED - 2017-08-22
Industrial Road Industrial Road, Hertburn, Washington, EnglandCorporate (3 parents)
Equity (Company account)
-552,904 GBP2023-12-31
Person with significant control
2016-09-14 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
7
BEACHES LOGISTICS (SOUTH EAST) LIMITED - 2020-04-17
Unit B Earls Way, Kingmoor Park Central, Carlisle, EnglandCorporate (4 parents)
Equity (Company account)
45,957 GBP2023-12-31
Person with significant control
2017-08-03 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
BEACHES LOGISTICS (MIDLANDS) LIMITED - 2018-09-20
Cba Business Solutions Ltd, 126 New Walk, LeicesterDissolved corporate (2 parents)
Equity (Company account)
-89,158 GBP2019-12-31
Person with significant control
2017-08-03 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
Blsw Ltd Cabot Park, Polar Way, Bristol, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2019-08-31
Person with significant control
2017-08-03 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
BEACHES PALLET LOGISTICS LIMITED - 2018-09-28
Hertburn Industrial Estate Industrial Road, Hertburn, Washington, United KingdomCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-08-31
Person with significant control
2017-08-03 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
11
BEACHES LOGISTICS (NORTH EAST) LIMITED - 2017-08-22
Industrial Road Industrial Road, Hertburn, Washington, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-08-31
Person with significant control
2017-08-03 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
Unit C Baker House Ind.est., The Hayes, StourbridgeCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2021-02-08 ~ nowIIF 75 - director → ME
Person with significant control
2021-02-08 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
Unit C, Baker House Industrial Estate, The Hayes, Stourbridge, EnglandCorporate (2 parents)
Equity (Company account)
134,020 GBP2023-10-31
Person with significant control
2017-05-10 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
14
Unit C, Baker House Industrial Estate, The Hayes, Stourbridge, United KingdomCorporate (2 parents)
Equity (Company account)
-596,972 GBP2024-02-29
Person with significant control
2017-02-08 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
3 Agardsley Court, Draycott In The Clay, Ashbourne, DerbyshireDissolved corporate (1 parent)
Officer
2009-08-17 ~ dissolvedIIF 85 - director → ME
16
Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, EnglandCorporate (1 parent)
Equity (Company account)
147,542 GBP2024-04-30
Officer
2011-04-06 ~ nowIIF 65 - director → ME
2011-04-06 ~ nowIIF 91 - secretary → ME
Person with significant control
2017-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
17
Hanbury Grange, Wood Lane, Hanbury, Burton On Trent, United KingdomCorporate (3 parents)
Officer
2024-11-20 ~ nowIIF 84 - director → ME
Person with significant control
2024-11-20 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
18
Hanbury Grange, Wood Lane, Hanbury, Burton On Trent, United KingdomCorporate (3 parents)
Officer
2024-11-20 ~ nowIIF 83 - director → ME
Person with significant control
2024-11-20 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
19
44 Newdown Road, Scunthorpe, North LincsCorporate (2 parents)
Equity (Company account)
10 GBP2023-11-30
Officer
2015-06-17 ~ nowIIF 80 - director → ME
2015-06-17 ~ nowIIF 88 - secretary → ME
20
Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, EnglandCorporate (1 parent)
Officer
2024-02-28 ~ nowIIF 66 - director → ME
Person with significant control
2024-02-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
21
Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, EnglandCorporate (1 parent)
Officer
2024-02-28 ~ nowIIF 64 - director → ME
Person with significant control
2024-02-28 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
22
Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, Staffordshire, United KingdomCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2016-07-20 ~ nowIIF 69 - director → ME
Person with significant control
2016-07-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
23
TRUX4ALL LIMITED - 2013-01-14
TRUCKS4ALL LIMITED - 2003-04-01
THE FINANCIAL MAZE LTD. - 2003-01-30
WINNING PRODUCTS LIMITED - 2001-03-19
Ryknield House, Alrewas, Burton-on-trent, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
3,279,146 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit C Baker House Industrial Estate, The Hayes, Stourbridge, United KingdomCorporate (2 parents)
Equity (Company account)
-22,488 GBP2024-02-29
Person with significant control
2017-02-08 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
25
44 Newdown Road, Scunthorpe, North LincsCorporate (2 parents)
Equity (Company account)
10 GBP2023-11-30
Officer
2015-06-16 ~ nowIIF 81 - director → ME
2015-06-16 ~ nowIIF 89 - secretary → ME
26
Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, EnglandDissolved corporate (2 parents)
Equity (Company account)
11,824 GBP2024-12-31
Officer
2017-06-26 ~ dissolvedIIF 71 - director → ME
27
Cabot Park, Popular West West, Bristol, United KingdomCorporate (1 parent)
Officer
2024-03-16 ~ nowIIF 54 - director → ME
Person with significant control
2024-03-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
28
44 Newdown Road, Scunthorpe, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 72 - director → ME
Person with significant control
2017-02-10 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
29
MODULAR FIXED ASSETS LIMITED - 2016-05-09
MODULAR INVEST LIMITED - 2014-11-11
44 Newdown Road, Scunthorpe, South HumbersideCorporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
95,386 GBP2022-12-01 ~ 2023-11-30
Officer
2014-12-17 ~ nowIIF 74 - director → ME
2015-04-15 ~ nowIIF 90 - secretary → ME
Person with significant control
2020-10-30 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
30
44 Newdown Road, Scunthorpe, South HumbersideCorporate (6 parents)
Net Assets/Liabilities (Company account)
799,782 GBP2023-11-30
Officer
2014-06-19 ~ nowIIF 73 - director → ME
31
Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2024-02-28
Officer
2015-01-05 ~ nowIIF 48 - director → ME
Person with significant control
2017-02-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
32
C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, Bristol, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2021-02-08 ~ nowIIF 61 - director → ME
Person with significant control
2021-02-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
33
C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, Bristol, EnglandCorporate (4 parents)
Equity (Company account)
1,000 GBP2023-08-31
Person with significant control
2017-08-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
34
C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, Bristol, EnglandCorporate (1 parent)
Officer
2020-05-21 ~ nowIIF 58 - director → ME
Person with significant control
2020-05-21 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
35
C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, EnglandCorporate (1 parent)
Equity (Company account)
845 GBP2024-04-30
Officer
2023-04-18 ~ nowIIF 53 - director → ME
Person with significant control
2023-04-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
36
C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, Bristol, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2021-02-04 ~ nowIIF 60 - director → ME
Person with significant control
2021-02-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
37
C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, Bristol, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2021-02-08 ~ nowIIF 59 - director → ME
Person with significant control
2021-02-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
38
C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2021-03-09 ~ nowIIF 57 - director → ME
Person with significant control
2021-03-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
39
C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, Bristol, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2021-03-09 ~ nowIIF 62 - director → ME
Person with significant control
2021-03-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
40
C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, Bristol, EnglandCorporate (1 parent)
Officer
2020-05-20 ~ nowIIF 56 - director → ME
Person with significant control
2020-05-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
41
C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2020-03-06 ~ nowIIF 63 - director → ME
Person with significant control
2020-03-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
42
C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
-343,166 GBP2023-10-31
Officer
2018-10-04 ~ nowIIF 55 - director → ME
Person with significant control
2018-10-04 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
43
Revival Solutions Group Ltd C/o South West Truck & Van, Cabot Park, Poplar Way West, Avonmouth, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
4,933,935 GBP2023-12-31
Officer
2009-11-26 ~ nowIIF 86 - director → ME
Person with significant control
2016-11-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
44
C/o South West Truck And Van Cabot Park, Poplar Way West, Avonmouth, United KingdomCorporate (1 parent)
Officer
2024-07-23 ~ nowIIF 67 - director → ME
Person with significant control
2024-07-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
45
C/o South West Truck & Van Cabot Park, Poplar Way West, Avonmouth, EnglandCorporate (3 parents, 8 offsprings)
Equity (Company account)
690,810 GBP2023-08-31
Person with significant control
2017-08-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
46
Hanbury Grange Wood Lane, Hanbury, Burton-on-trent, EnglandCorporate (1 parent)
Equity (Company account)
180 GBP2022-07-31
Officer
2015-07-28 ~ nowIIF 68 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
47
Cabot Park, Poplar Way West, Avonmouth, Bristol, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2021-02-08 ~ nowIIF 52 - director → ME
Person with significant control
2021-02-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
48
Cabot Park Cabot Park, Poplar Way West, Avonmouth, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2018-10-05 ~ nowIIF 51 - director → ME
Person with significant control
2018-10-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE