The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nichols, Rupert Henry Conquest

    Related profiles found in government register
  • Nichols, Rupert Henry Conquest
    British chairman born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 26 Trafford Road, Alderley Edge, Cheshire, SK9 7NT

      IIF 1
  • Nichols, Rupert Henry Conquest
    British chief executive born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 26 Trafford Road, Alderley Edge, Cheshire, SK9 7NT

      IIF 2

    • Little Moss Farm, Red Cat Lane, Crank, St. Helens, Lancashire, WA11 8QZ

      IIF 3
  • Nichols, Rupert Henry Conquest
    British company director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ

      IIF 4

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ

      IIF 5

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England

      IIF 6 IIF 7

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ

      IIF 8
  • Nichols, Rupert Henry Conquest
    British company secretary born in August 1949

    Resident in England

    Registered addresses and corresponding companies
  • Nichols, Rupert Henry Conquest
    British company secretary/director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • C/o Eddie Stobart Limited Stretton Distribution P, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ

      IIF 46

    • Eddie Stobart Limited, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ

      IIF 47

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ

      IIF 48 IIF 49 IIF 50
  • Nichols, Rupert Henry Conquest
    British director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 26 Trafford Road, Alderley Edge, Cheshire, SK9 7NT

      IIF 51 IIF 52

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 53

    • Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ

      IIF 54

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England

      IIF 55 IIF 56

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 57 IIF 58 IIF 59
  • Nichols, Rupert Henry Conquest
    British executive vice-president born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 26 Trafford Road, Alderley Edge, Cheshire, SK9 7NT

      IIF 63
  • Nichols, Rupert Henry Conquest
    British legal director & company secretary born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Stretton Green Distribution Park, Langford Way, Appleton Thorn, Warrington, WA4 4TQ, United Kingdom

      IIF 64

    • Tdg Headquarters, Westinghouse Road, Trafford Park, Manchester, M17 1PY, United Kingdom

      IIF 65

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England

      IIF 66
  • Nichols, Rupert Henry Conquest
    British managing partner born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Little Moss Farm, Red Cat Lane, Crank, St. Helens, Lancashire, WA11 8QZ

      IIF 67
  • Nichols, Rupert Henry Conquest
    British ned/trustee born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Duke's Aldridge Academy, Trulock Road, London, N17 0PG, England

      IIF 68
  • Nichols, Rupert Henry Conquest
    British none born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Euroterminal Tdg Headquarters, Westinghouse Road, Trafford Park, Manchester, M17 1PY, England

      IIF 69

    • Eddie Stobart, Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ

      IIF 70
  • Nichols, Rupert Henry Conquest
    British solicitor born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 26 Trafford Road, Alderley Edge, Cheshire, SK9 7NT

      IIF 71 IIF 72 IIF 73

    • Little Moss Farm, Red Cat Lane, Crank, St. Helens, Lancashire, WA11 8QZ

      IIF 74 IIF 75

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 76

    • 19, Cross Lane, Billinge, Wigan, Lancashire, WN5 7DB

      IIF 77
  • Nichols, Rupert Henry Conquest
    British solicitor & executive director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rainford High, Higher Lane, Rainford, St. Helens, Merseyside, WA11 8NY, United Kingdom

      IIF 78
  • Nichols, Rupert Henry Conquest
    born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA

      IIF 79
  • Nichols, Rupert Henry Conquest
    British director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eddie Stobart, Langford Way, Warrington, Cheshire, WA4 4TQ

      IIF 80
  • Nichols, Rupert Henry Conquest
    British executive director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nichols, Rupert Henry Conquest
    British ned/trustee born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dukes Aldridge Academy, Trulock Road, London, N17 0PG, United Kingdom

      IIF 86
  • Nichols, Rupert Henry Conquest
    British solicitor born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nichols, Rupert Henry Conquest
    British solicitor and company director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Core Technology Building, 46 Grafton Street, Manchester, M13 9NT, United Kingdom

      IIF 103
  • Nichols, Rupert Henry Conquest
    British

    Registered addresses and corresponding companies

    • 26 Trafford Road, Alderley Edge, Cheshire, SK9 7NT

      IIF 104 IIF 105 IIF 106

    • P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

      IIF 107 IIF 108

    • Po Box 8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

      IIF 109 IIF 110 IIF 111

    • Tnt House, Holly Lane, Atherstone, Warwickshire, CV9 2YN

      IIF 114

    • 137, Euston Road, London, NW1 2AA

      IIF 115 IIF 116

    • Tdg Headquarters Euroterminal, Westinghouse Road, Trafford Park, Manchester, M17 1PY

      IIF 117 IIF 118 IIF 119

    • Little Moss Farm, Red Cat Lane, Crank, St. Helens, Lancashire, WA11 8QZ

      IIF 120 IIF 121

    • C/o Eddie Stobart Limited Stretton Distribution P, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ

      IIF 122

    • C/o Eddie Stobart Limited Stretton Distribution P, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom

      IIF 123

    • Eddie Stobart Limited, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 124

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ

      IIF 125 IIF 126 IIF 127

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom

      IIF 128 IIF 129
  • Nichols, Rupert Henry Conquest
    British chief executive

    Registered addresses and corresponding companies

    • Little Moss Farm, Red Cat Lane, Crank, St. Helens, Lancashire, WA11 8QZ

      IIF 130
  • Nichols, Rupert Henry Conquest
    British secretary

    Registered addresses and corresponding companies

    • Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, LE65 1NU

      IIF 131
  • Nichols, Rupert Henry Conquest
    British solicitor

    Registered addresses and corresponding companies
  • Nichols, Rupert
    British chief executive born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 The Drive, Gatwick Road, Crawley, West Sussex, RH10 9AN, England

      IIF 145
  • Nichols, Rupert
    British director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH

      IIF 146

    • Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH, United Kingdom

      IIF 147
  • Mr Rupert Henry Conquest Nichols
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 137 Euston Road, London, NW1 2AA

      IIF 148

    • The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA

      IIF 149
  • Nichols, Rupert Henry
    born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Delphian House, Riverside, New Bailey Street, Manchester, M3 5FS, England

      IIF 150
  • Nichols, Rupert Henry
    British solicitor born in August 1949

    Registered addresses and corresponding companies

    • Po Box 8663, Ceva House, Excelsor Road, Ashby De La Zouch, LE65 9BA

      IIF 151
  • Nichols, Rupert Henry Conquest

    Registered addresses and corresponding companies

    • Po Box 8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

      IIF 152

    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England

      IIF 153

    • 3, More London Riverside, 4th Floor, London, SE1 2AQ, England

      IIF 154

    • C/o Laxey Partners (uk) Ltd, Princes House, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 155

    • Eddie Stobart Limited, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 156

    • Eddie Stobart, Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ

      IIF 157

    • Stretton Green Distribution Centre, Langford Way, Appleton, Warrington, Cheshire, WA4 4TZ, England

      IIF 158

    • Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 159 IIF 160 IIF 161

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England

      IIF 165

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ

      IIF 166

    • Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England

      IIF 167

    • Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 168 IIF 169
  • Nichols, Rupert Henry
    British

    Registered addresses and corresponding companies

    • Po Box 8663, Ceva House, Excelsor Road, Ashby De La Zouche, LE65 9BA

      IIF 170
  • Mr Rupert Henry Conquest Nichols
    British born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Moss Farm, Red Cat Lane, Crank, St Helens, WA11 8QZ, United Kingdom

      IIF 171
child relation
Offspring entities and appointments
Active 5
  • 1
    ALDRIDGE NORTH WEST EDUCATION TRUST - 2016-08-31
    DARWEN ACADEMY TRUST - 2014-05-29
    Duke's Aldridge Academy, Trulock Road, London, England
    Corporate (12 parents, 3 offsprings)
    Officer
    2022-09-13 ~ now
    IIF 68 - director → ME
  • 2
    Dukes Aldridge Academy, Trulock Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-04 ~ now
    IIF 86 - director → ME
  • 3
    Stretton Green Distribution Centre Langford Way, Appleton, Warrington, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 158 - secretary → ME
  • 4
    Core Technology Facility, 46 Grafton Street, Manchester
    Dissolved corporate (14 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 103 - director → ME
  • 5
    SAGE LEGAL LLP - 2014-03-11
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Has significant influence or control → OE
Ceased 120
  • 1
    NEXUS LOGISTICS LIMITED - 2016-08-15
    125 Colmore Row, Birmingham
    Corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 37 - director → ME
  • 2
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 14 - director → ME
  • 3
    ACUMEN DISTRIBUTION SERVICES LIMITED - 1998-11-23
    3075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-11-12
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Corporate (4 parents)
    Officer
    2015-01-01 ~ 2017-10-25
    IIF 160 - secretary → ME
  • 4
    AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
    AUTOLOGIC HOLDINGS PLC - 2012-09-12
    SIGNALDOUBLE LIMITED - 1997-05-02
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-08-21 ~ 2020-03-16
    IIF 66 - director → ME
    2015-01-01 ~ 2017-10-25
    IIF 159 - secretary → ME
  • 5
    AUTOLOGIC INVESTMENTS LIMITED - 2015-09-05
    WALON NOMINEES LIMITED - 2000-10-05
    SIGNESTATE LIMITED - 1996-12-24
    Stretton Green Distribution Park Langford Way, Appleton, Warrington
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-04-12 ~ 2020-03-16
    IIF 8 - director → ME
    2015-01-01 ~ 2017-10-25
    IIF 166 - secretary → ME
  • 6
    ELITEOBJECT LIMITED - 1995-07-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-01-01 ~ 2015-08-25
    IIF 161 - secretary → ME
  • 7
    SOUTHBASIC LIMITED - 2001-07-13
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2017-04-20 ~ 2020-03-16
    IIF 7 - director → ME
    2015-05-01 ~ 2017-10-25
    IIF 156 - secretary → ME
  • 8
    WALON AUTOTEC LIMITED - 2002-10-15
    ARRIVAL FREIGHT LIMITED - 1992-01-06
    BRONPLAN LIMITED - 1979-12-31
    C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2015-01-01 ~ 2017-10-25
    IIF 168 - secretary → ME
  • 9
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2015-01-01 ~ 2015-09-30
    IIF 169 - secretary → ME
  • 10
    STOBART AUTOMOTIVE LIMITED - 2015-08-26
    WALON AUTOTRANSPORT LIMITED - 2012-11-14
    MINTKEY LIMITED - 1989-11-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-10-01 ~ 2015-08-25
    IIF 153 - secretary → ME
  • 11
    2 South Terrace, Alderley Edge, England
    Corporate (6 parents)
    Officer
    2000-01-24 ~ 2004-11-29
    IIF 67 - director → ME
  • 12
    O'CONNOR CONTAINER TRANSPORT LIMITED - 2021-02-11
    O'CONNOR TRANSPORT (WIDNES) LIMITED - 2007-05-22
    B D S L LIMITED - 1992-04-09
    PAPERGUIDE LIMITED - 1988-04-18
    C/o Eddie Stobart Limited Stretton Distribution P Langford Way, Appleton, Warrington, Cheshire
    Corporate (4 parents)
    Officer
    2015-06-24 ~ 2020-03-16
    IIF 4 - director → ME
    2014-04-10 ~ 2017-10-25
    IIF 123 - secretary → ME
  • 13
    IFORCE AUCTIONS LIMITED - 2012-08-09
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2017-04-28 ~ 2020-03-16
    IIF 57 - director → ME
  • 14
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 44 - director → ME
  • 15
    CEVA AUTOLOGISTICS LIMITED - 2007-02-01
    TNT AUTOLOGISTICS LIMITED - 2006-12-11
    TNT PARTS LOGISTICS LIMITED - 1995-05-23
    SAYER TRANSPORT GROUP LIMITED - 1995-01-03
    SAYER & CO. (TRANSPORT) GROUP LIMITED - 1976-12-31
    Po Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2003-01-01 ~ 2009-05-08
    IIF 141 - secretary → ME
  • 16
    TAYLOR BARNARD GROUP LIMITED - 2006-12-11
    TAYLOR BARNARD LIMITED - 1992-02-26
    TAYLOR BARNARD GROUP LIMITED - 1977-12-31
    H.G.TAYLOR HAULAGE LIMITED - 1976-12-31
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-09 ~ 2009-05-08
    IIF 89 - director → ME
    2003-01-01 ~ 2009-05-08
    IIF 139 - secretary → ME
  • 17
    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, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2005-02-09 ~ 2009-05-08
    IIF 96 - director → ME
    2003-01-01 ~ 2009-05-08
    IIF 134 - secretary → ME
  • 18
    EGL (UK) HOLDING COMPANY LIMITED - 2007-11-30
    CIRCLE INTERNATIONAL EUROPEAN HOLDINGS LIMITED - 2001-07-27
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2009-05-08
    IIF 81 - director → ME
    2008-08-31 ~ 2009-05-08
    IIF 110 - secretary → ME
  • 19
    EGL (UK) HOLDINGS LIMITED - 2007-12-03
    EGL (UK) SUB HOLDING COMPANY LIMITED - 2001-10-25
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2009-05-08
    IIF 85 - director → ME
    2008-08-31 ~ 2009-05-08
    IIF 112 - secretary → ME
  • 20
    EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED - 2007-12-03
    EGL EAGLE GLOBAL LOGISTICS LIMITED - 2000-11-27
    CIRCLE INTERNATIONAL LIMITED - 2000-10-17
    HARPER FREIGHT INTERNATIONAL LIMITED - 1994-03-15
    CIRCLE FREIGHT INTERNATIONAL LIMITED - 1993-01-02
    CIRCLE AIR FREIGHT (U.K.) LIMITED - 1980-12-31
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2007-08-10 ~ 2009-05-08
    IIF 83 - director → ME
    2008-08-31 ~ 2009-05-08
    IIF 111 - secretary → ME
  • 21
    CEVA GROUP PLC - 2022-12-12
    LOUIS NO.1 PLC - 2007-01-18
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-01-16 ~ 2009-05-08
    IIF 108 - secretary → ME
  • 22
    190 Elgin Avenue, George Town Ky1-9005, Cayman Islands
    Corporate (1 parent)
    Officer
    2008-08-06 ~ 2009-05-08
    IIF 131 - secretary → ME
  • 23
    LOUIS NO. 3 LIMITED - 2007-01-18
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-02-08 ~ 2009-05-08
    IIF 95 - director → ME
    2007-01-16 ~ 2009-05-08
    IIF 114 - secretary → ME
  • 24
    Walker House Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands
    Corporate (1 parent)
    Officer
    2009-01-07 ~ 2009-05-08
    IIF 92 - director → ME
    2009-01-07 ~ 2009-05-08
    IIF 137 - secretary → ME
  • 25
    TNT LOGISTICS UK LIMITED - 2006-12-11
    TAYLOR BARNARD LIMITED - 2002-02-13
    TAYLOR BARNARD TRANSPORT SERVICES LIMITED - 1992-02-26
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-02-09 ~ 2009-05-08
    IIF 87 - director → ME
    2003-01-01 ~ 2009-05-08
    IIF 140 - secretary → ME
  • 26
    TNT LOGISTICS NI LIMITED - 2004-11-12
    SAYER & CO. (TRANSPORT - N.I.) LIMITED - 2002-04-26
    1 West Bank Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2005-02-09 ~ 2009-12-31
    IIF 151 - director → ME
    1971-04-21 ~ 2009-12-31
    IIF 170 - secretary → ME
  • 27
    TAYLOR BARNARD HOLDINGS LIMITED - 2006-12-11
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-09 ~ 2009-05-08
    IIF 99 - director → ME
    2003-01-01 ~ 2009-05-08
    IIF 144 - secretary → ME
  • 28
    RUDDICKS 2000 LIMITED - 2006-12-11
    SAYER & CO. (TRANSPORT-NORTH WEST) LIMITED - 2000-05-25
    P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2005-02-09 ~ 2009-05-08
    IIF 91 - director → ME
    2003-01-01 ~ 2009-05-08
    IIF 143 - secretary → ME
  • 29
    TNT LOGISTICS HOLDINGS UK LIMITED - 2006-12-11
    TNT LG LIMITED - 2002-10-23
    TNT OVERNITE LIMITED - 2000-09-07
    WESTWARD PARCELS LIMITED - 1982-02-05
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2005-02-09 ~ 2009-05-08
    IIF 97 - director → ME
    2003-01-01 ~ 2009-05-08
    IIF 135 - secretary → ME
  • 30
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 10 - director → ME
  • 31
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 22 - director → ME
  • 32
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 34 - director → ME
  • 33
    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, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2007-08-10 ~ 2009-05-08
    IIF 82 - director → ME
    2008-08-31 ~ 2009-05-08
    IIF 113 - secretary → ME
  • 34
    THE LOGISTICS PEOPLE LIMITED - 2020-08-20
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Corporate (4 parents)
    Officer
    2019-06-14 ~ 2020-03-16
    IIF 59 - director → ME
  • 35
    STOBART INVESTMENTS LIMITED - 1997-12-12
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-24 ~ 2020-03-16
    IIF 49 - director → ME
    2014-04-10 ~ 2017-10-25
    IIF 125 - secretary → ME
  • 36
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-06-24 ~ 2020-03-19
    IIF 48 - director → ME
    2014-04-10 ~ 2017-10-25
    IIF 127 - secretary → ME
  • 37
    O'CONNOR CONTAINER STORAGE LIMITED - 2021-02-10
    Eddie Stobart Limited Stretton Green Distribution Park, Langford Way, Appleton, Warrington
    Corporate (4 parents)
    Officer
    2015-06-24 ~ 2020-03-16
    IIF 47 - director → ME
    2014-04-10 ~ 2017-10-25
    IIF 124 - secretary → ME
  • 38
    EHC SKYTRAK LTD - 2017-12-13
    Unit 3 The Drive, Gatwick Road, Crawley, West Sussex, England
    Corporate (5 parents)
    Officer
    2018-06-29 ~ 2020-03-16
    IIF 145 - director → ME
  • 39
    Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire
    Corporate (1 parent)
    Officer
    2008-05-12 ~ 2009-05-08
    IIF 90 - director → ME
    2008-05-12 ~ 2009-05-08
    IIF 152 - secretary → ME
  • 40
    246 Park View, Whitley Bay, Tyne & Wear
    Corporate (3 parents)
    Equity (Company account)
    338 GBP2023-06-30
    Officer
    2015-01-20 ~ 2019-12-01
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-01
    IIF 171 - Has significant influence or control → OE
  • 41
    EDDIE STOBART LOGISTICS LIMITED - 2017-03-30
    Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2020-08-03 ~ 2021-07-01
    IIF 80 - director → ME
    2015-12-14 ~ 2020-03-16
    IIF 70 - director → ME
    2015-12-14 ~ 2017-10-25
    IIF 157 - secretary → ME
  • 42
    EUROCALL LIMITED - 1995-12-05
    GREGORY,PENNINGTON (MANCHESTER) LIMITED - 1995-11-08
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-23 ~ 2000-07-14
    IIF 1 - director → ME
  • 43
    RAINFORD ACADEMIES TRUST - 2021-10-15
    Everyone Matters Schools Trust, C/o Rainford High School, Higher Lane, Rainford, St. Helens, England
    Corporate (8 parents)
    Officer
    2016-11-01 ~ 2021-09-27
    IIF 78 - director → ME
  • 44
    Po Box 8663 Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2007-08-10 ~ 2009-05-08
    IIF 84 - director → ME
    2008-08-31 ~ 2009-05-08
    IIF 109 - secretary → ME
  • 45
    EXPRESS PARCELS (PORTADOWN) LIMITED - 1991-01-02
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 17 - director → ME
  • 46
    FIRTH DISTRIBUTION LIMITED - 1991-01-01
    FIRTH TRANSPORT LIMITED - 1990-11-08
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 18 - director → ME
  • 47
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2010-06-28 ~ 2011-05-04
    IIF 77 - director → ME
  • 48
    WESTERN ICE AND COLD STORRAGE COMPANY LIMITED(THE) - 1991-01-01
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 29 - director → ME
  • 49
    HALLCO 906 LIMITED - 2003-09-03
    Sycamore Estate, Squires Gate, Blackpool, Lancashire
    Corporate (5 parents)
    Officer
    2003-08-13 ~ 2005-06-17
    IIF 75 - director → ME
  • 50
    W.J. & R.M. GOTT LIMITED - 1989-01-30
    CRENIHAM LIMITED - 1981-12-31
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1994-01-01 ~ 1997-07-28
    IIF 73 - director → ME
  • 51
    ROMAN RENTALS 060 LIMITED - 1998-05-27
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-12-01 ~ 2000-11-24
    IIF 52 - director → ME
    1998-04-29 ~ 2000-11-24
    IIF 106 - secretary → ME
  • 52
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2020-03-04 ~ 2021-07-01
    IIF 56 - director → ME
    2017-04-10 ~ 2019-12-09
    IIF 6 - director → ME
    2014-03-04 ~ 2017-10-25
    IIF 155 - secretary → ME
  • 53
    GUNNER COOKE LLP - 2011-12-07
    1 Cornhill, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2011-09-01 ~ 2012-01-26
    IIF 150 - llp-member → ME
  • 54
    GLEDHILL (WATER STORAGE) LIMITED - 2008-10-09
    C/o Tenon Recovery, Arkwright House Parsonage Gardens, Manchester
    Dissolved corporate (9 parents)
    Officer
    2001-02-09 ~ 2005-06-17
    IIF 74 - director → ME
    1998-02-01 ~ 1999-01-31
    IIF 71 - director → ME
  • 55
    HARRIS WAREHOUSING & DISTRIBUTION LIMITED - 1986-06-02
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 28 - director → ME
  • 56
    BUYFORCE LIMITED - 2012-08-09
    IFORCE HOLDINGS LIMITED - 2011-11-28
    IFORCE GROUP LIMITED - 2009-03-13
    TACKCOAT LIMITED - 2007-02-28
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Corporate (4 parents)
    Officer
    2017-04-28 ~ 2020-03-16
    IIF 61 - director → ME
  • 57
    IFORCE HOLDINGS LIMITED - 2009-03-13
    TABLOGIX UK HOLDINGS LIMITED - 2006-04-11
    HAMSARD 2631 LIMITED - 2004-04-26
    Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2017-04-28 ~ 2020-03-16
    IIF 53 - director → ME
  • 58
    HC 1174 LIMITED - 2011-11-28
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2017-04-28 ~ 2020-03-16
    IIF 60 - director → ME
  • 59
    EROS MARKETING SUPPORT SERVICES LIMITED - 2000-09-20
    GINANDTONIC (NO 5) LIMITED - 1997-11-04
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Corporate (4 parents)
    Officer
    2017-04-28 ~ 2020-03-16
    IIF 62 - director → ME
  • 60
    TABLOGIX LIMITED - 2009-02-09
    DCA DISTRIBUTION LIMITED - 2001-09-26
    HAMSARD 2152 LIMITED - 2000-10-18
    HAMSARD 2152 LIMITED - 2000-08-08
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Corporate (4 parents)
    Officer
    2017-04-28 ~ 2020-03-16
    IIF 58 - director → ME
  • 61
    INTER-CITY TRANSPORT & TRADING COMPANY LIMITED - 1990-08-23
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 11 - director → ME
  • 62
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 41 - director → ME
  • 63
    EXPORTGAME LIMITED - 1994-06-30
    Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United Kingdom
    Corporate (2 parents)
    Officer
    1994-05-18 ~ 1994-12-06
    IIF 72 - director → ME
    1994-05-18 ~ 1994-12-06
    IIF 132 - secretary → ME
  • 64
    TDG TRUSTEES LIMITED - 2017-10-26
    KINGSGATE TRUSTEES LIMITED - 1997-04-06
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2010-06-17 ~ 2011-04-15
    IIF 118 - secretary → ME
  • 65
    BDO STOY HAYWARD RISK MANAGEMENT (NORTH) LIMITED - 2000-05-05
    WHIZDETAIL LIMITED - 1999-10-25
    Freeman House Orbital 24, Oldham Street, Denton, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1999-09-17 ~ 2003-05-27
    IIF 3 - director → ME
    1999-09-17 ~ 2003-05-27
    IIF 130 - secretary → ME
  • 66
    R.RANKIN AND SONS,LIMITED - 1990-05-10
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 25 - director → ME
  • 67
    EDDIE STOBART LOGISTICS PLC - 2021-02-09
    EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
    EDDIE STOBART LOGISTICS PLC - 2017-04-11
    GREENWHITESTAR UK PLC - 2017-04-03
    3 More London Riverside, 4th Floor, London, England
    Corporate (6 parents)
    Officer
    2021-06-01 ~ 2021-07-31
    IIF 154 - secretary → ME
    2020-08-28 ~ 2021-06-01
    IIF 165 - secretary → ME
    2014-03-04 ~ 2017-10-25
    IIF 167 - secretary → ME
  • 68
    Ceva House, P.o. Box 8663, Excelsior Road, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-11-20 ~ 2009-05-08
    IIF 94 - director → ME
    2007-01-23 ~ 2009-05-08
    IIF 107 - secretary → ME
  • 69
    LOVELL PLANT HIRE LIMITED - 1983-03-09
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 43 - director → ME
  • 70
    MARLOW HOUSE GARAGES LIMITED - 1993-10-27
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 39 - director → ME
  • 71
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 9 - director → ME
  • 72
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 15 - director → ME
  • 73
    P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2003-05-07 ~ 2009-05-08
    IIF 88 - director → ME
    2003-05-07 ~ 2009-05-08
    IIF 138 - secretary → ME
  • 74
    SODIUM SURPRISE LIMITED - 2015-10-13
    Booth & Co, Coopers House, Intake Lane, Ossett
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -475,140 GBP2020-08-01 ~ 2021-03-31
    Officer
    2016-05-25 ~ 2021-03-04
    IIF 101 - director → ME
  • 75
    ALLTRANS EXPRESS LIMITED - 1987-11-19
    P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2005-02-09 ~ 2009-05-08
    IIF 93 - director → ME
    2003-01-01 ~ 2009-05-08
    IIF 133 - secretary → ME
  • 76
    NEWSPAPER TRANSPORT LIMITED - 2010-04-20
    TNT OVERNITE PARCELS EXPRESS LIMITED - 1996-04-03
    PENRIDGE ENGINEERING LIMITED - 1982-02-05
    P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2005-02-09 ~ 2009-05-08
    IIF 100 - director → ME
    2003-01-01 ~ 2009-05-08
    IIF 136 - secretary → ME
  • 77
    SAGE LEGAL LLP - 2014-03-11
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2012-03-20 ~ 2019-11-01
    IIF 79 - llp-designated-member → ME
  • 78
    YORKSHIRE COLD STORES LIMITED - 1990-10-01
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 27 - director → ME
  • 79
    Po Box 8663 Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2009-01-07 ~ 2009-05-08
    IIF 98 - director → ME
    2009-01-07 ~ 2009-05-08
    IIF 142 - secretary → ME
  • 80
    125 Colmore Row, Birmingham
    Corporate (2 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 20 - director → ME
  • 81
    Puro House, Unit 2 The Pavilions Cranford Drive, Knutsford Business Park, Knutsford, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,066,717 GBP2023-11-30
    Officer
    2017-07-07 ~ 2021-07-02
    IIF 76 - director → ME
  • 82
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 35 - director → ME
  • 83
    JRH BIOSCIENCES LIMITED - 2006-01-05
    JRH EUROPE LIMITED - 1999-10-21
    The Old Brickyard, New Road, Gillingham, Dorset
    Corporate (4 parents, 1 offspring)
    Officer
    1999-09-29 ~ 2004-12-20
    IIF 121 - secretary → ME
  • 84
    AUTOLOGIC UK LIMITED - 2012-02-02
    TRANSLOGISTIX LIMITED - 1998-03-02
    DOUBLEBASIC SERVICES LIMITED - 1995-03-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-01-01 ~ 2015-08-25
    IIF 164 - secretary → ME
    2014-01-01 ~ 2015-08-25
    IIF 162 - secretary → ME
  • 85
    PROJECT CHEVRON LIMITED - 2017-12-20
    Unit 2 The Pavilions Cranford Drive, Knutsford Business Park, Knutsford, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2017-11-16 ~ 2021-07-02
    IIF 64 - director → ME
  • 86
    VICTA WESTLINK RAIL LIMITED - 2010-09-17
    INHOCO 3355 LIMITED - 2006-12-19
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2014-04-10 ~ 2017-10-25
    IIF 129 - secretary → ME
  • 87
    STOBART HOLDINGS LIMITED - 2012-04-05
    LETTERFLASK LIMITED - 2007-02-15
    C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2015-06-24 ~ 2020-03-16
    IIF 5 - director → ME
    2014-04-10 ~ 2017-10-25
    IIF 128 - secretary → ME
  • 88
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Corporate (4 parents)
    Officer
    2015-06-24 ~ 2020-03-16
    IIF 50 - director → ME
    2014-04-10 ~ 2017-10-25
    IIF 126 - secretary → ME
  • 89
    SWIFT TRUCKS LIMITED - 1986-03-03
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 13 - director → ME
  • 90
    TDG LIMITED - 2000-04-06
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2010-06-17 ~ 2011-04-15
    IIF 117 - secretary → ME
  • 91
    125 Colmore Row, Birmingham
    Corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 19 - director → ME
  • 92
    CAIRNGORM HOLDINGS LIMITED - 1985-03-01
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 12 - director → ME
  • 93
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ 2011-04-15
    IIF 65 - director → ME
  • 94
    KINGSGATE FUNDS LIMITED - 1999-05-24
    MOSTYN WAREHOUSING LIMITED - 1984-04-24
    FRANK MORGAN & COMPANY LIMITED - 1977-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 36 - director → ME
  • 95
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2010-06-17 ~ 2011-04-15
    IIF 119 - secretary → ME
  • 96
    Norbert Dentressangle House Lodge Way, New Duston, Northampton
    Dissolved corporate (2 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 21 - director → ME
  • 97
    125 Colmore Row, Birmingham
    Corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 23 - director → ME
  • 98
    NATIONWIDE RENT A CAR LIMITED - 1997-08-29
    BLYTH COLD STORES LIMITED - 1995-09-21
    BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 69 - director → ME
  • 99
    SCIO SOLUTIONS LIMITED - 2000-10-12
    UK CAR RENTAL LIMITED - 2000-08-11
    EXPRESS DEVELOPMENT SERVICES LIMITED - 1995-09-21
    MIDPEAK HOLDINGS LIMITED - 1987-03-18
    MIDLANDS AREA TRANSPORT GROUP LIMITED - 1976-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 26 - director → ME
  • 100
    Unit 1 Ore Lane, Midlands Logistics Park, Corby, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2017-12-20 ~ 2020-03-16
    IIF 54 - director → ME
  • 101
    TLP HOLDINGS LIMITED - 2020-08-20
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-19 ~ 2020-02-21
    IIF 55 - director → ME
  • 102
    CASTLEGATE 745 LIMITED - 2016-08-23
    Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-06-29 ~ 2020-03-16
    IIF 147 - director → ME
  • 103
    Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2020-03-16
    IIF 146 - director → ME
  • 104
    THOMAS SMITH JUNR., (NEWHAVEN) LIMITED - 1988-09-01
    The Offices Of Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 16 - director → ME
  • 105
    TNT EXPRESS (U.K.) LIMITED - 2002-08-28
    TNT ROADFREIGHT (U.K.) LIMITED - 1987-08-24
    INTER COUNTY EXPRESS (HOLDINGS) LIMITED - 1982-02-05
    INTER COUNTY EXPRESS (I.C.E.) LIMITED - 1977-12-31
    Express House, Holly Lane, Atherstone, England
    Corporate (3 parents)
    Officer
    1992-03-13 ~ 1993-02-28
    IIF 63 - director → ME
  • 106
    TRANSAID WORLDWIDE LIMITED - 1998-09-03
    137 Euston Road, London
    Corporate (14 parents)
    Officer
    1998-02-16 ~ 1999-11-23
    IIF 51 - director → ME
    2011-09-01 ~ 2013-01-17
    IIF 115 - secretary → ME
    1998-03-06 ~ 1999-11-23
    IIF 104 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-04
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    137 Euston Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-09-01 ~ 2013-01-17
    IIF 116 - secretary → ME
    1998-04-22 ~ 1999-11-23
    IIF 105 - secretary → ME
  • 108
    TDG (UK) LIMITED - 2000-04-06
    Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 42 - director → ME
  • 109
    LBS COLD STORES LIMITED - 1995-09-21
    BECK & POLLITZER EXPORT SERVICES LIMITED - 1976-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 31 - director → ME
  • 110
    SPURLING LIMITED - 1995-09-21
    J.SPURLING,LIMITED - 1990-08-29
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 33 - director → ME
  • 111
    PAVIS FINANCIAL MANAGEMENT LIMITED - 2023-11-07
    BDO STOY HAYWARD FINANCIAL SERVICES (NORTH) LIMITED - 2002-08-12
    PAVIS FINANCIAL MANAGEMENT LIMITED - 1998-10-05
    GRAFTMARVEL LIMITED - 1992-07-03
    Cannon Place, 78 Cannon Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    464,384 GBP2021-06-30
    Officer
    1998-10-08 ~ 2000-12-31
    IIF 2 - director → ME
  • 112
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 45 - director → ME
  • 113
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 40 - director → ME
  • 114
    ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
    R.K. BASTABLE LIMITED - 1987-03-27
    SENGEM LIMITED - 1978-12-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2015-01-01 ~ 2015-08-25
    IIF 163 - secretary → ME
  • 115
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 30 - director → ME
  • 116
    WESTLINK STORAGE CO. LIMITED - 2000-03-17
    C/o Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2015-06-24 ~ 2020-03-16
    IIF 46 - director → ME
    2014-04-10 ~ 2017-10-25
    IIF 122 - secretary → ME
  • 117
    WHISTL NN1 LIMITED - 2017-02-13
    TNT NN1 LIMITED - 2014-09-15
    TNT CONTAINER LOGISTICS UK LIMITED - 2002-10-15
    BROOMCO (2639) LIMITED - 2002-01-18
    Network House, Third Avenue, Marlow, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2003-01-01 ~ 2003-07-21
    IIF 120 - secretary → ME
  • 118
    WILLIAMS BROS.(WALES)LIMITED - 1991-07-01
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 38 - director → ME
  • 119
    WOODRICH WAREHOUSING LIMITED - 1990-04-24
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 32 - director → ME
  • 120
    STONEROSE LIMITED - 1990-04-24
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.