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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

Fields, Peter Richard

    Related profiles found in government register
  • Fields, Peter Richard
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12-14 J2 Business Park, J2 Business Park, Bridgehall Lane, Bury, Lancashire, BL9 7NY

      IIF 1

    • Fawside Farm, Longnor, Buxton, Derbyshire, SK17 0RA, United Kingdom

      IIF 2

    • Fawside Farm, Longnor, Buxton, SK17 0RA, England

      IIF 3

    • 40, High Street, Norley, Frodsham, WA6 8JS, England

      IIF 4

    • 124, Sloane Street, London, SW1X 9BW, England

      IIF 5 IIF 6

    • Fox Court 14, Gray's Inn Road, London, WC1X 8HN

      IIF 7

    • Fox Court, 14 Ray's Inn Road, London, WC1X 8HN

      IIF 8

    • C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, Lancashire, M2 4WU

      IIF 9

    • 40, High Street, Norley, Cheshire, WA6 8JS, United Kingdom

      IIF 10

    • Yew Tree House, 40 High Street, Norley, Cheshire, WA6 8JS

      IIF 11

    • 148-154, Western Road, Sheffield, S Yorks, S10 1LD

      IIF 12

    • 18-19 Scarbank, Millers Road, Warwick, Warwickshire, CV34 5DB

      IIF 13

    • Scar Bank Millers Road, Warwick, Warwickshire, CV34 5DB

      IIF 14

    • Woodward Avenue, Westerleigh Business Park, Yate Bristol, BS37 5YS

      IIF 15
  • Fields, Peter Richard
    British chairman born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Lab 1 Iconix 2, Iconix Park, London Road, Cambridge, CB22 3EG, England

      IIF 16
  • Fields, Peter Richard
    British chief operating officer born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Yew Tree House High Street, Norley, Warrington, Cheshire, WA6 8JS

      IIF 17
  • Fields, Peter Richard
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Woodward Avenue, Westerleigh Business Park, Yate, Bristol, BS37 5YS

      IIF 18 IIF 19

    • 40, High Street, Norley, Frodsham, WA6 8JS, England

      IIF 20

    • Yew Tree House, High Street, Norley, Frodsham, WA6 8JS, England

      IIF 21 IIF 22

    • Woodside Avenue, Eastleigh, Hampshire, SO50 4ZR

      IIF 23

    • Woodside Avenue, Eastleigh, Hants., SO50 4ZR

      IIF 24

    • Unit 18, Adlington Business Park, Adlington, Macclesfield, SK10 4NL, England

      IIF 25 IIF 26

    • Woodward Avenue, Westerleigh Business Park, Yate, Bristol, BS37 5YS

      IIF 27
  • Fields, Peter Richard
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Woodward Avenue, Westerleigh Business Park, Yate, Bristol, BS37 5YS

      IIF 28

    • The Railhead Building Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0QY

      IIF 29 IIF 30

    • Kinaxia, Adlington Business Park, Adlington, Macclesfield, SK10 4NL, England

      IIF 31 IIF 32 IIF 33

    • 26 Bond, Europa Way, Europa Way, Trafford Park, Manchester, M17 1WF, England

      IIF 34

    • Alba Way, Stretford, Manchester, M32 0ZH

      IIF 35

    • Alba Way, Stretford Motorway Estate, Stretford, Manchester, M32 0ZH, England

      IIF 36 IIF 37

    • Ship Canal House, King Street, Manchester, M2 4WU, England

      IIF 38 IIF 39

    • Europark A5, Watling Street, Clifton Upon Dunsmore, Rugby, CV23 0AL, England

      IIF 40

    • Tameside Freight Terminal, Premier House Tame Street, Stalybridge, Cheshire, SK15 1ST

      IIF 41

    • Deer Park Court, Deer Park Court, Donnington Wood, Telford, TF2 7NA, England

      IIF 42

    • 26 Bond, Europa Way, Trafford Park, Manchester, M17 1WF

      IIF 43 IIF 44

    • The Acres, Stretton Distribution Centre, Grappenhall Lane, Appleton, Warrington, Cheshire, WA4 4QT, England

      IIF 45

    • Yew Tree House High Street, Norley, Warrington, Cheshire, WA6 8JS

      IIF 46 IIF 47 IIF 48
  • Fields, Peter Richard
    British managing director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Yew Tree House High Street, Norley, Warrington, Cheshire, WA6 8JS

      IIF 49
  • Fields, Peter Richard
    British none born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • A J Maiden & Son, Deer Park Court, Donnington Wood, Telford, Shropshire, TF2 7NA, England

      IIF 50
  • Fields, Peter
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Railhead Offices, Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0QY

      IIF 51

    • C/o Akw Global Logistics- Alba Way, Stretford Motorway Estate, Stretford, Manchester, M32 0ZH, England

      IIF 52
  • Mr Peter Richard Fields
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Fawside Farm, Longnor, Buxton, SK17 0RA, England

      IIF 53

    • Kinaxia, Adlington Business Park, Adlington, Macclesfield, SK10 4NL, England

      IIF 54

    • C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, Lancashire, M2 4WU

      IIF 55

    • C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU, England

      IIF 56

    • 40, High Street, Norley, Cheshire, WA6 8JS

      IIF 57

    • Yew Tree House, 40 High Street, Norley, Cheshire, WA6 8JS

      IIF 58
  • Fields, Richard Peter, Dr
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 1702 Jefferson Place, 1 Fernie Street, Manchester, M4 4BT, England

      IIF 59
  • Fields, Richard Peter, Dr
    British cxo born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 1702, 1 Fernie Street, Manchester, M4 4BT, United Kingdom

      IIF 60
  • Dr Richard Peter Fields
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 1702 Jefferson Place, 1 Fernie Street, Manchester, M4 4BT, England

      IIF 61
  • Mr Richard Fields
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 1702 Jefferson Place, Fernie Street, Manchester, M4 4BT, United Kingdom

      IIF 62
  • Fields, Richard Peter
    British director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1702 Jefferson Place, Fernie Street, Manchester, M4 4BT, United Kingdom

      IIF 63
child relation
Offspring entities and appointments 52
  • 1
    A K W GLOBAL LOGISTICS LTD
    - now 01724331 09343099
    A.K. WORTHINGTON LIMITED - 2015-09-17
    TURRETGABLE LIMITED - 1983-07-14
    Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    7,567,927 GBP2024-12-31
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 36 - Director → ME
  • 2
    A. K. WORTHINGTON LTD
    - now 09343099 01724331
    A K W GLOBAL LOGISTICS LTD - 2015-09-17
    C/o Akw Global Logistics- Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 52 - Director → ME
  • 3
    A.J. MAIDEN AND SON LIMITED
    - now 01637540
    NEDIAM LIMITED - 2000-06-19
    PERMKALE LIMITED - 1982-06-25
    A J Maiden & Son Deer Park Court, Donnington Wood, Telford, Shropshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    11,154,007 GBP2024-12-31
    Officer
    2017-05-25 ~ 2024-12-21
    IIF 50 - Director → ME
  • 4
    ADVANCED MICROSTRUCTURES LIMITED
    - now 09170853
    ATANOS LIMITED
    - 2018-09-19 09170853
    1702 Jefferson Place Fernie Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,480 GBP2019-08-31
    Officer
    2014-08-11 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 5
    AKW GLOBAL LOGISTICS BIRMINGHAM LTD.
    - now 08506470
    GLOBAL LOGISTICS CENTRAL LIMITED - 2017-04-04
    GLOBAL LOGISTICS GB (PW) LIMITED - 2013-07-22
    GLOBAL LOGISTICS GB (PW) INVALID ENDING - 2013-05-10
    Deer Park Court Deer Park Court, Donnington Wood, Telford, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -499,512 GBP2024-12-31
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 42 - Director → ME
  • 6
    AKW GLOBAL WAREHOUSING LTD
    - now 08987366 02792967
    KINAXIA LOGISTICS & FULFILMENT LTD
    - 2022-12-06 08987366 02792967
    GL CENTRAL LIMITED
    - 2022-11-01 08987366
    26 Bond, Europa Way Europa Way, Trafford Park, Manchester, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 34 - Director → ME
  • 7
    AKW GROUP LIMITED
    - now 04343114
    AKW GROUP PLC - 2018-09-26
    Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (20 parents, 6 offsprings)
    Equity (Company account)
    2,910,656 GBP2024-12-31
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 37 - Director → ME
  • 8
    AKW WAREHOUSING LIMITED
    - now 03218303
    TERMDENE LIMITED - 1996-07-19
    26 Bond, Europa Way, Trafford Park, Manchester
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    256 GBP2024-12-31
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 44 - Director → ME
  • 9
    ALLANDIS LIMITED
    - now 06972346
    AZLAND POLYMERS LIMITED
    - 2009-09-04 06972346
    40 High Street, Norley, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2009-07-24 ~ dissolved
    IIF 47 - Director → ME
  • 10
    AQDOT LIMITED
    08194508
    93 Lawrence Weaver Road, Cambridge, United Kingdom
    Active Corporate (20 parents)
    Profit/Loss (Company account)
    -2,872,760 GBP2024-04-01 ~ 2025-03-31
    Officer
    2013-10-02 ~ 2020-03-31
    IIF 16 - Director → ME
  • 11
    AZELIS UK HOLDINGS LIMITED - now
    AZELIS UK LIMITED.
    - 2011-01-05 04381177 03585216
    PINCO 1732 LIMITED - 2002-06-28
    Axis House Tudor Road, Manor Park, Runcorn, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2002-07-09 ~ 2009-07-31
    IIF 48 - Director → ME
  • 12
    AZELIS UK LIFE SCIENCES LIMITED - now
    S. BLACK LIMITED
    - 2010-12-15 00934139
    S. BLACK (IMPORT & EXPORT) LIMITED - 2000-08-14
    S. BLACK IMPORT & EXPORT LIMITED - 1996-06-13
    Axis House Tudor Road, Manor Park, Runcorn, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2007-10-10 ~ 2009-07-31
    IIF 17 - Director → ME
  • 13
    AZELIS UK LIMITED - now
    CHANCE & HUNT LIMITED
    - 2011-01-05 03585216 12338797
    Axis House Tudor Road, Manor Park, Runcorn, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    1999-03-17 ~ 2009-07-31
    IIF 49 - Director → ME
  • 14
    AZURE LEGAL LIMITED
    09199693
    40 High Street, Norley, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    18,228 GBP2024-09-30
    Officer
    2014-09-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 15
    BAY FREIGHT LIMITED
    01506710
    Tameside Freight Terminal, Premier House Tame Street, Stalybridge, Cheshire
    Active Corporate (11 parents)
    Equity (Company account)
    1,394,687 GBP2024-12-31
    Officer
    2011-12-28 ~ 2024-12-21
    IIF 41 - Director → ME
  • 16
    BC TRANSPORT (BOLLINGTON) 1991 LIMITED
    - now 11087915
    ENSCO 1267 LIMITED - 2017-12-14
    Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2018-02-26 ~ 2024-12-21
    IIF 25 - Director → ME
  • 17
    BC TRANSPORT 2017 LIMITED
    - now 05059819 08404832
    KINAXIA LOGISTICS TRAINING LIMITED
    - 2017-12-08 05059819 08404832
    LAMBERT KIRK LIMITED
    - 2017-11-08 05059819
    Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    96,195 GBP2024-12-31
    Officer
    2014-03-05 ~ 2024-12-21
    IIF 26 - Director → ME
  • 18
    BINGHAMS FOOD LIMITED
    06351192
    148-154 Western Road, Sheffield, S Yorks
    Active Corporate (5 parents)
    Equity (Company account)
    3,020,212 GBP2024-04-30
    Officer
    2021-10-25 ~ now
    IIF 12 - Director → ME
  • 19
    CAMMACK LIMITED
    - now 05983385
    LEAPFROG (3) LIMITED - 2007-07-05
    Unit 11, Spitfire Drive, Earls Colne Business Park, Earls Colne, Essex
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2024-12-31
    Officer
    2014-05-07 ~ 2024-12-21
    IIF 21 - Director → ME
  • 20
    CELLERATE LIMITED
    12947887
    Apartment 1702 Jefferson Place 1 Fernie Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    339,423 GBP2024-12-31
    Officer
    2020-10-13 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 21
    DAVID HATHAWAY TRANSPORT LIMITED
    - now 04629507 01274170
    DAVID HATHAWAY HOLDINGS LIMITED - 2003-05-21
    Woodward Avenue, Westerleigh Business Park, Yate, Bristol
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    5,011,485 GBP2024-12-31
    Officer
    2019-04-30 ~ 2024-12-21
    IIF 27 - Director → ME
  • 22
    ENSCO 1477 LIMITED
    14593321 11439791, SC306420, 07592456... (more)
    C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, Lancashire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-01-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    ENSCO 1478 LIMITED
    14545836 11439791, SC306420, 07592456... (more)
    C/o Graham Norfolk Fawside Farm, Longnor, Buxton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-12-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-12-16 ~ 2023-09-13
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    ENSCO 898 LIMITED
    07830878 11439791, SC306420, 07592456... (more)
    Graham Norfolk, Fawside Farm, Longnor, Buxton, Derbyshire
    Active Corporate (10 parents)
    Equity (Company account)
    1,810,931 GBP2024-12-31
    Officer
    2011-12-02 ~ 2019-12-20
    IIF 2 - Director → ME
    2021-11-11 ~ now
    IIF 7 - Director → ME
  • 25
    FLYBIKEFLY LIMITED
    08642299
    Woodward Avenue Westerleigh Business Park, Yate, Bristol
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-04-30 ~ 2024-12-21
    IIF 18 - Director → ME
  • 26
    FLYBIKEFLY.COM LIMITED
    08550848
    Woodward Avenue Westerleigh Business Park, Yate, Bristol
    Active Corporate (11 parents)
    Equity (Company account)
    -2,175 GBP2024-12-31
    Officer
    2019-04-05 ~ 2019-04-05
    IIF 28 - Director → ME
    2019-04-30 ~ 2024-12-21
    IIF 19 - Director → ME
  • 27
    FOULGER TRANSPORT LIMITED
    - now 02462254 00593022
    WOODLANDS HOLDINGS LIMITED - 1992-06-23
    The Circuit, Snetterton, Norfolk
    Active Corporate (13 parents)
    Equity (Company account)
    554,141 GBP2024-12-31
    Officer
    2015-03-13 ~ 2024-12-21
    IIF 39 - Director → ME
  • 28
    FRESH FREIGHT LIMITED
    - now 02815349 01271622
    TRAVELBEST LIMITED - 1993-06-24
    The Railhead Building Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    1,859,926 GBP2024-12-31
    Officer
    2018-11-20 ~ 2024-12-21
    IIF 29 - Director → ME
  • 29
    C/o Foulger Transport Ltd, The Circuit, Snetterton Norwich, Norfolk
    Active Corporate (13 parents)
    Equity (Company account)
    488,619 GBP2024-12-31
    Officer
    2015-03-13 ~ 2024-12-21
    IIF 38 - Director → ME
  • 30
    GLOBAL LOGISTICS (UK) LTD
    - now 03306783
    MELFIELD LIMITED - 1997-02-03
    Alba Way, Stretford, Manchester
    Active Corporate (12 parents)
    Equity (Company account)
    827,569 GBP2024-12-31
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 35 - Director → ME
  • 31
    HOLY GRAIL.AI LIMITED
    11861317
    46-54 High Street, Ingatestone, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -284,594 GBP2024-03-31
    Officer
    2019-03-05 ~ 2019-08-09
    IIF 60 - Director → ME
  • 32
    INTERNET DISTRIBUTION HIGHWAY LIMITED
    03811301
    The Railhead Building Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Active Corporate (15 parents)
    Net Assets/Liabilities (Company account)
    50,001 GBP2024-12-31
    Officer
    2018-11-20 ~ 2024-12-21
    IIF 30 - Director → ME
  • 33
    KINAXIA LIMITED
    - now 07466536
    ENSCO 825 LIMITED
    - 2012-01-04 07466536 11439791, SC306420, 07592456... (more)
    Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2011-12-20 ~ 2024-12-21
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-06
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    KINAXIA LOGISTICS & FULFILMENT LTD
    - now 02792967 08987366
    AKW GLOBAL WAREHOUSING LTD
    - 2022-12-06 02792967 08987366
    WORLD FREIGHT CENTRE LIMITED - 2016-11-11
    26 Bond, Europa Way, Trafford Park, Manchester
    Active Corporate (23 parents)
    Equity (Company account)
    -1,772,914 GBP2024-12-31
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 43 - Director → ME
  • 35
    KINAXIA LOGISTICS LIMITED
    09445745
    Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    8,401,541 GBP2024-12-31
    Officer
    2015-02-18 ~ 2024-12-21
    IIF 33 - Director → ME
  • 36
    KINAXIA TRANSPORT AND WAREHOUSING LIMITED
    09447448
    Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (11 parents, 19 offsprings)
    Cash at bank and in hand (Company account)
    322,325 GBP2024-12-31
    Officer
    2015-02-19 ~ 2024-12-21
    IIF 31 - Director → ME
  • 37
    LAMBERT BROTHERS HAULAGE LIMITED
    - now 00654382
    LAMBERT BROTHERS (HAULAGE) LIMITED - 1996-12-20
    Woodside Avenue, Eastleigh, Hampshire
    Active Corporate (16 parents)
    Equity (Company account)
    11,377,225 GBP2024-12-31
    Officer
    2015-03-26 ~ 2024-12-21
    IIF 23 - Director → ME
  • 38
    LAMBERT BROTHERS HOLDINGS LIMITED
    - now 02195321
    LETGROVE LIMITED - 1988-03-16
    Woodside Avenue, Eastleigh, Hants.
    Active Corporate (13 parents)
    Equity (Company account)
    5,021,106 GBP2024-12-31
    Officer
    2015-03-26 ~ 2024-12-21
    IIF 24 - Director → ME
  • 39
    MARGARET HALL LIMITED
    - now 04626352 01139035
    KARDING LIMITED - 2003-05-07
    18-19 Scarbank, Millers Road, Warwick, Warwickshire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    3,428,335 GBP2024-04-30
    Officer
    2018-11-08 ~ now
    IIF 13 - Director → ME
  • 40
    MARGARETS COUNTRY KITCHEN CONFECTIONERY LTD
    04342358
    Scar Bank Millers Road, Warwick, Warwickshire
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-11-08 ~ now
    IIF 14 - Director → ME
  • 41
    MARK THOMPSON TRANSPORT LTD
    06834574
    The Acres, Stretton Distribution Centre Grappenhall Lane, Appleton, Warrington, Cheshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    8,019,633 GBP2024-12-31
    Officer
    2017-07-18 ~ 2024-12-21
    IIF 45 - Director → ME
  • 42
    MONDIL LIMITED
    07103591
    Dr Peter Fields, Yew Tree House, 40 High Street, Norley, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    268,462 GBP2024-12-31
    Officer
    2009-12-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    N.C.CAMMACK & SON LIMITED
    00702725
    Unit 11 Spitfire Drive, Earls Colne Business Park, Earls Colne, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    3,528,062 GBP2024-12-31
    Officer
    2014-05-07 ~ 2024-12-21
    IIF 20 - Director → ME
  • 44
    PANIC TRANSPORT (CONTRACTS) LIMITED
    - now 02559399
    RUNSTOP COMMUNICATIONS LIMITED - 1991-01-28
    Europark A5 Watling Street, Clifton Upon Dunsmore, Rugby, England
    Active Corporate (15 parents)
    Equity (Company account)
    4,458,712 GBP2024-12-31
    Officer
    2017-02-02 ~ 2024-12-21
    IIF 40 - Director → ME
  • 45
    PANICIUM LIMITED
    - now 11440002
    ENSCO 1301 LIMITED - 2018-10-18
    Fawside Farm, Longnor, Buxton, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    375,590 GBP2024-04-30
    Officer
    2018-10-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    REGULATORY FACILITATION COMPANY LIMITED - now
    REACH FACILITATION COMPANY LIMITED
    - 2014-01-20 05848756
    Group House Southmere Court, Electra Way, Crewe, Cheshire
    Active Corporate (13 parents)
    Equity (Company account)
    199,604 GBP2024-12-31
    Officer
    2007-01-18 ~ 2009-09-01
    IIF 46 - Director → ME
  • 47
    SPECIALIST LOGISTICS SOLUTIONS (SLS) LIMITED
    - now 07421507
    QT LOGISTICS CONSULTANCY (QTLC) LIMITED - 2012-02-29
    The Railhead Offices, Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Active Corporate (10 parents)
    Equity (Company account)
    43,800 GBP2024-12-31
    Officer
    2018-11-20 ~ 2024-12-21
    IIF 51 - Director → ME
  • 48
    SUNPENNY LIMITED
    07659748
    40 High Street, Norley, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -208,611 GBP2024-06-30
    Officer
    2014-01-01 ~ now
    IIF 4 - Director → ME
  • 49
    THE BURY BLACK PUDDING CO LIMITED
    04372028
    Unit 12-14 J2 Business Park J2 Business Park, Bridgehall Lane, Bury, Lancashire
    Active Corporate (10 parents)
    Equity (Company account)
    1,857,861 GBP2024-04-30
    Officer
    2023-12-22 ~ now
    IIF 1 - Director → ME
  • 50
    URBAN LOGISTICS K HOLDINGS LIMITED - now
    DAVID HATHAWAY HOLDINGS LIMITED
    - 2021-02-19 01274170 04629507
    DAVID HATHAWAY TRANSPORT LIMITED - 2003-05-21
    LIMEWAY TRANSPORT LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (14 parents, 4 offsprings)
    Equity (Company account)
    1,878,121 GBP2020-12-31
    Officer
    2019-04-05 ~ 2019-04-05
    IIF 15 - Director → ME
    2019-04-30 ~ 2021-02-17
    IIF 6 - Director → ME
  • 51
    URBAN LOGISTICS K PROPERTIES LIMITED - now
    DAVID HATHAWAY PROPERTIES LIMITED
    - 2021-02-19 04628391
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (11 parents)
    Equity (Company account)
    5,927,419 GBP2020-12-31
    Officer
    2019-04-30 ~ 2021-02-17
    IIF 5 - Director → ME
  • 52
    WILLIAM KIRK LIMITED
    - now 03711044 00638988
    CODEBRASS LIMITED - 1999-03-22
    Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (15 parents)
    Equity (Company account)
    -373,585 GBP2024-12-31
    Officer
    2013-10-02 ~ 2024-12-21
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.