1
XANTHOUS 4 LIMITED - 2023-11-16
CLIPPER RETAIL DISTRIBUTION LIMITED - 2023-01-10
Lancaster House, Nunn Mills Road, NorthamptonActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-16 ~ 2023-01-09IIF 14 - Director → ME
2
CLIPPER LOGISTICS PLC - 2023-01-12
CLIPPER LOGISTICS LIMITED - 2014-05-15
CLIPPER LOGISTICS GROUP LIMITED - 2014-05-14
CLIPPER GROUP LIMITED - 2008-04-22
FORTUNE 11 LIMITED - 1995-07-03
Lancaster House, Nunn Mills Road, NorthamptonActive Corporate (5 parents, 12 offsprings)
Officer
2006-05-01 ~ 2023-01-09IIF 5 - Director → ME
3
REPAIRTECH LIMITED - 2024-01-04
Lancaster House, Nunn Mills Road, NorthamptonActive Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
568,781 GBP2016-03-31
Officer
2017-06-15 ~ 2023-01-09IIF 10 - Director → ME
4
SERVICECARE SUPPORT SERVICES LIMITED - 2024-01-04
PERMITMATCH LIMITED - 1995-05-22
Lancaster House, Nunn Mills Road, NorthamptonActive Corporate (6 parents, 1 offspring)
Officer
2014-12-03 ~ 2023-01-09IIF 12 - Director → ME
5
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
14,383 GBP2024-03-31
Officer
2014-04-17 ~ 2022-01-24IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-21IIF 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
6
CLIPPER GROUP HOLDINGS LIMITED - 2014-08-21
READCO 268 LIMITED - 2001-07-02
Knaresborough Group, 1 City West, Gelderd Road, Leeds, United KingdomActive Corporate (1 parent, 7 offsprings)
Equity (Company account)
154,865,989 GBP2024-03-31
Officer
2006-05-01 ~ 2014-05-21IIF 4 - Director → ME
7
ROSEBYS OPERATIONS LIMITED - 2008-09-30
BROOMCO (3408) LIMITED - 2004-05-11
Kpmg Llp 1 Sovereign Square, Sovereign Street, LeedsDissolved Corporate (5 parents)
Officer
2004-04-30 ~ 2006-05-06IIF 15 - Director → ME
8
GENESIS SPECIALISED PRODUCT PACKING LIMITED - 2023-01-10
GENESIS SPECIALISED PRODUCT PACKAGING LIMITED - 1999-07-05
PINCO 1196 LIMITED - 1999-03-24
Lancaster House, Nunn Mills Road, NorthamptonActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2019-06-30 ~ 2023-01-09IIF 2 - Director → ME
9
GUARDEX SECURITY SERVICES LIMITED - 2023-01-10
AIR-TECH CARGO HANDLING & AVIATION SUPPORT LIMITED - 1999-02-12
PINCO 1043 LIMITED - 1998-03-20
Lancaster House, Nunn Mills Road, NorthamptonActive Corporate (3 parents)
Equity (Company account)
-48,286 GBP2021-04-30
Officer
2014-05-13 ~ 2023-01-09IIF 7 - Director → ME
10
TRANSFERENCE TECHNOLOGY LIMITED - 2023-01-10
Lancaster House, Nunn Mills Road, NorthamptonActive Corporate (3 parents)
Equity (Company account)
-14,783 GBP2021-04-30
Officer
2017-04-28 ~ 2023-01-09IIF 13 - Director → ME
11
CLIPPER SECURE LOGISTICS LIMITED - 2023-01-10
GAGEWELL (TEMPERATURE CONTROLLED TRANSPORT) LIMITED - 2005-10-13
CORDMEN LIMITED - 1987-10-06
Lancaster House, Nunn Mills Road, NorthamptonActive Corporate (3 parents)
Equity (Company account)
-238,441 GBP2021-04-30
Officer
2014-05-13 ~ 2023-01-09IIF 6 - Director → ME
12
TESAM DISTRIBUTION LIMITED - 2023-01-09
TESBINE LIMITED - 1983-11-14
Lancaster House, Nunn Mills Road, NorthamptonActive Corporate (3 parents)
Equity (Company account)
339,000 GBP2021-04-30
Officer
2017-05-24 ~ 2023-01-09IIF 9 - Director → ME
13
ELECTROTEC INTERNATIONAL LIMITED - 2023-01-10
COSMAR LIMITED - 1987-09-09
Lancaster House, Nunn Mills Road, NorthamptonActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-04-30
Officer
2014-12-03 ~ 2023-01-09IIF 11 - Director → ME