1
A. LETTON PERCIVAL & CO. LIMITED
02187897 The Old Malthouse, Trueman Street, Liverpool
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
266,045 GBP2021-06-30
Officer
1996-05-01 ~ dissolved
IIF 15 - Director → ME
1998-06-16 ~ 1998-11-09
IIF 17 - Secretary → ME
Person with significant control
2016-07-01 ~ 2019-04-01
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
2
1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
868,590 GBP2024-06-30
Officer
2018-09-21 ~ 2022-08-31
IIF 14 - Director → ME
Person with significant control
2018-09-21 ~ 2022-08-31
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
M. & M. LEWIS SHIPPING LIMITED - 2000-09-06
Cavendish Wharf, Off Duke Street, Birkenhead, Wirral
Active Corporate (20 parents)
Equity (Company account)
-6,523 GBP2024-12-31
Officer
2025-07-01 ~ now
IIF 9 - Director → ME
4
A. LETTON PERCIVAL (LIFE & PENSIONS) LIMITED
- 2017-05-25
03669155 The Old Malthouse, Trueman Street, Liverpool
Active Corporate (9 parents)
Equity (Company account)
1,030,572 GBP2024-06-30
Officer
1998-11-17 ~ 2020-01-24
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ 2019-04-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
EDMONHOLD LIMITED - 1999-07-07
Cavendish Wharf, Duke Street, Birkenhead, Wirral
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
797,234 GBP2024-12-31
Officer
2025-07-01 ~ now
IIF 7 - Director → ME
6
NW TRADING (COMMODITIES) LIMITED
05776306 Cavendish Wharf, Duke Street, Birkenhead, Merseyside
Active Corporate (14 parents)
Equity (Company account)
1,999,635 GBP2024-12-31
Officer
2025-07-01 ~ now
IIF 5 - Director → ME
7
NW TRADING (HAULAGE) LIMITED
- now 03902031N W HAULAGE LIMITED - 2013-10-02
SPEED 8043 LIMITED - 2000-02-02
Cavendish Wharf, Duke Street, Birkenhead, Merseyside
Active Corporate (16 parents)
Equity (Company account)
561,107 GBP2024-12-31
Officer
2025-07-01 ~ now
IIF 6 - Director → ME
8
Cavendish Wharf, Off Duke Street, Birkenhead, Wirral
Active Corporate (15 parents, 10 offsprings)
Equity (Company account)
5,866,484 GBP2024-12-31
Officer
2018-11-01 ~ now
IIF 12 - Director → ME
9
TIMM SHIPPING LIMITED - 2006-03-28
Cavendish Wharf, Off Duke Street, Birkenhead, Wirral
Active Corporate (13 parents)
Equity (Company account)
1,086,304 GBP2024-12-31
Officer
2025-07-01 ~ now
IIF 11 - Director → ME
10
Cavendish Wharf, Off Duke Street, Birkenhead, Wirral
Active Corporate (13 parents)
Equity (Company account)
1,626,218 GBP2024-12-31
Officer
2025-07-01 ~ now
IIF 10 - Director → ME
11
Cavendish Wharf, Duke Street, Birkenhead, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,267,527 GBP2024-12-31
Officer
2018-10-02 ~ now
IIF 4 - Director → ME
12
1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, England
Dissolved Corporate (5 parents)
Officer
2018-09-14 ~ 2019-09-01
IIF 13 - Director → ME
13
SOUTH DOCK TERMINALS LIMITED
- now 03403078FILBUK 458 LIMITED - 1997-08-28
Cavendish Wharf, Off Duke Street, Birkenhead, Wirral
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
-82,779 GBP2024-12-31
Officer
2025-07-01 ~ now
IIF 8 - Director → ME