1
5 Aston Street, Shifnal, ShropshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4,940,768 GBP2024-12-31
Officer
~ 1998-10-14IIF 27 - Director → ME
2
Albion House, 64 Vicar Lane, Bradford, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
731,652 GBP2024-12-31
Officer
2022-04-06 ~ 2023-02-27IIF 9 - Director → ME
3
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
427,735 GBP2023-12-31
Officer
2019-09-23 ~ 2023-04-01IIF 6 - Director → ME
4
SEALTOOLS LIMITED - 1997-02-24
Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (4 parents)
Officer
1998-10-12 ~ 1999-10-29IIF 34 - Director → ME
5
TARGETFORM LIMITED - 2001-11-28
Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandActive Corporate (5 parents, 11 offsprings)
Person with significant control
2022-02-04 ~ 2023-01-31IIF 50 - Has significant influence or control over the trustees of a trust → OE
6
CEVA AUTOLOGISTICS LIMITED - 2007-02-01
TNT AUTOLOGISTICS LIMITED - 2006-12-11
SAYER TRANSPORT GROUP LIMITED - 1995-01-03
SAYER & CO. (TRANSPORT) GROUP LIMITED - 1976-12-31
TNT PARTS LOGISTICS LIMITED - 1995-05-23
Po Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LeicestershireDissolved Corporate (4 parents)
Officer
2014-08-28 ~ 2018-02-14IIF 20 - Director → ME
7
TAYLOR BARNARD GROUP LIMITED - 2006-12-11
H.G.TAYLOR HAULAGE LIMITED - 1976-12-31
TAYLOR BARNARD LIMITED - 1992-02-26
TAYLOR BARNARD GROUP LIMITED - 1977-12-31
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2014-08-28 ~ 2018-02-14IIF 23 - Director → ME
8
TAYLOR BARNARD DISTRIBUTION LIMITED - 2006-12-11
R.T. EXPRESS LIMITED - 1994-01-01
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LeicestershireDissolved Corporate (4 parents)
Officer
2014-08-28 ~ 2018-02-14IIF 16 - Director → ME
9
CIRCLE INTERNATIONAL EUROPEAN HOLDINGS LIMITED - 2001-07-27
EGL (UK) HOLDING COMPANY LIMITED - 2007-11-30
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-08-28 ~ 2018-02-14IIF 22 - Director → ME
10
EGL (UK) SUB HOLDING COMPANY LIMITED - 2001-10-25
EGL (UK) HOLDINGS LIMITED - 2007-12-03
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-08-28 ~ 2018-02-14IIF 12 - Director → ME
11
CIRCLE FREIGHT INTERNATIONAL LIMITED - 1993-01-02
EGL EAGLE GLOBAL LOGISTICS LIMITED - 2000-11-27
CIRCLE AIR FREIGHT (U.K.) LIMITED - 1980-12-31
EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED - 2007-12-03
CIRCLE INTERNATIONAL LIMITED - 2000-10-17
HARPER FREIGHT INTERNATIONAL LIMITED - 1994-03-15
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandActive Corporate (6 parents, 4 offsprings)
Officer
2014-08-28 ~ 2018-02-14IIF 10 - Director → ME
12
LOUIS NO. 3 LIMITED - 2007-01-18
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2014-08-18 ~ 2019-05-31IIF 5 - Director → ME
13
Walker House Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (1 parent)
Officer
2014-08-15 ~ 2019-05-31IIF 8 - Director → ME
14
TAYLOR BARNARD LIMITED - 2002-02-13
TAYLOR BARNARD TRANSPORT SERVICES LIMITED - 1992-02-26
TNT LOGISTICS UK LIMITED - 2006-12-11
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2014-08-28 ~ 2018-02-14IIF 19 - Director → ME
15
SAYER & CO. (TRANSPORT - N.I.) LIMITED - 2002-04-26
TNT LOGISTICS NI LIMITED - 2004-11-12
1 West Bank Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Officer
2014-08-28 ~ 2018-02-14IIF 25 - Director → ME
16
Walkers Corporate Services Limited, Walker House 87 Mary Street, Georgetown, Grand Cayman Ky1-9005, Cayman IslandsConverted / Closed Corporate (1 parent)
Officer
2014-08-15 ~ 2019-05-31IIF 7 - Director → ME
17
TAYLOR BARNARD HOLDINGS LIMITED - 2006-12-11
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-08-28 ~ 2018-02-14IIF 17 - Director → ME
18
SAYER & CO. (TRANSPORT-NORTH WEST) LIMITED - 2000-05-25
RUDDICKS 2000 LIMITED - 2006-12-11
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LeicestershireDissolved Corporate (4 parents)
Officer
2014-08-28 ~ 2018-02-14IIF 14 - Director → ME
19
WESTWARD PARCELS LIMITED - 1982-02-05
TNT LOGISTICS HOLDINGS UK LIMITED - 2006-12-11
TNT LG LIMITED - 2002-10-23
TNT OVERNITE LIMITED - 2000-09-07
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
2014-08-28 ~ 2018-02-14IIF 21 - Director → ME
20
EAGLE INTERNATIONAL (UK) LIMITED - 2000-05-05
S.BOARDMAN (AIR SERVICES) LIMITED - 1998-07-01
Po Box 8663, Ceva House Excelsior Road, Ashby De La Zouch, LeicestershireDissolved Corporate (4 parents)
Officer
2014-08-28 ~ 2018-02-14IIF 11 - Director → ME
21
Ceva House, Excelsior Road, Ashby-de-la-zouch, LeicestershireActive Corporate (1 parent)
Officer
2014-08-28 ~ 2019-05-31IIF 1 - Director → ME
22
MSAS GLOBAL LOGISTICS (N.I.) LIMITED - 2001-06-01
MSAS CASSIN (N.I.) LIMITED - 1999-01-08
Mc Kinney Industrial Estate, Mallusk, Co AntrimDissolved Corporate (3 parents)
Officer
1997-02-07 ~ 2010-03-31IIF 26 - Director → ME
23
Po Box 8663 Ceva House Excelsior Road, Ashby De La Zouch, LeicestershireDissolved Corporate (4 parents)
Officer
2014-08-28 ~ 2018-02-14IIF 24 - Director → ME
24
Ceva House, P.o. Box 8663, Excelsior Road, Ashby-de-la-zouch, LeicestershireDissolved Corporate (3 parents)
Officer
2014-08-15 ~ 2019-05-31IIF 4 - Director → ME
25
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LeicestershireDissolved Corporate (3 parents)
Officer
2014-08-28 ~ 2018-02-14IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-14IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
ALLTRANS EXPRESS LIMITED - 1987-11-19
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LeicestershireDissolved Corporate (4 parents)
Officer
2014-08-28 ~ 2018-02-14IIF 13 - Director → ME
27
PENRIDGE ENGINEERING LIMITED - 1982-02-05
NEWSPAPER TRANSPORT LIMITED - 2010-04-20
TNT OVERNITE PARCELS EXPRESS LIMITED - 1996-04-03
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LeicestershireDissolved Corporate (4 parents)
Officer
2014-08-28 ~ 2018-02-14IIF 15 - Director → ME
28
8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandDissolved Corporate (3 parents)
Officer
2014-08-15 ~ 2019-05-31IIF 3 - Director → ME
29
Po Box 8663 Ceva House, Excelsior Road, Ashby-de-la-zouch, LeicestershireDissolved Corporate (3 parents)
Officer
2014-08-15 ~ 2019-05-31IIF 2 - Director → ME
30
ANDERSON'S BAR LIMITED - 2006-01-20
CENTRE ISLAND BARS LIMITED - 2003-01-29
The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
-1,565,540 GBP2024-03-31
Officer
2002-01-03 ~ 2003-01-22IIF 47 - Director → ME
31
Qn House Unit 4 Loughton Business Centre, 5 Langston Road, Loughton, EssexActive Corporate (3 parents)
Equity (Company account)
3,536,173 GBP2024-12-31
Officer
2002-02-04 ~ 2007-06-08IIF 48 - Director → ME
32
Harbour House, 60 Purewell, Christchurch, United KingdomActive Corporate (3 parents)
Equity (Company account)
11,835,220 GBP2024-12-31
Officer
1996-08-23 ~ 2000-07-14IIF 28 - Director → ME
1996-08-23 ~ 2000-07-14IIF 35 - Secretary → ME