1
15/17 Langthwaite Road Langthwaite Business Park, South Kirby, Pontefract, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2016-02-23 ~ dissolved
IIF 17 - Director → ME
2
DIRECT TRAFFIC HOLDINGS LIMITED
06739258 Unit 26 Frontier Works, King Edward Road, Doncaster
Active Corporate (6 parents, 1 offspring)
Officer
2008-11-03 ~ 2017-03-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
3
DIRECT TRAFFIC MANAGEMENT LIMITED
02675045 Unit 26 Frontier Works, King Edward Road Thorne, Doncaster, South Yorkshire
Active Corporate (7 parents)
Officer
2005-08-26 ~ 2017-03-31
IIF 12 - Director → ME
~ 2001-12-21
IIF 19 - Director → ME
4
Yorkshire House Weeland Road, Hensall, Goole, East Riding, England
Active Corporate (10 parents)
Officer
2007-07-23 ~ 2014-12-10
IIF 13 - Director → ME
5
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (2 parents)
Officer
2025-02-28 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
Unit 26 Frontier Works, King Edward Road, Thorne, Doncaster
Dissolved Corporate (2 parents)
Officer
2013-06-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
DIRECT ENGINEERING TECHNOLOGY LIMITED
- 2017-05-19
08064853 Yorkshire House Weeland Road, Hensall, Goole, East Riding, England
Active Corporate (5 parents)
Officer
2012-05-11 ~ 2021-02-26
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-26
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
8
15/17 Langthwaite Road Langthwaite Business Park, South Kirby, Pontefract, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2016-02-23 ~ dissolved
IIF 16 - Director → ME
9
UK SANDBAGS & AGGREGATES LIMITED
- now 09092236 Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (2 parents)
Officer
2014-06-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-19 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (1 parent)
Officer
2024-05-11 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (1 parent)
Officer
2023-05-26 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE