1
101 Kingsland Road, Hemel Hempstead, England
Dissolved Corporate (1 parent)
Officer
2018-08-28 ~ 2022-09-30
IIF 21 - Director → ME
Person with significant control
2018-08-28 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED
- now 00988655EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED - 1980-12-31
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
2001-01-01 ~ 2003-04-01
IIF 5 - Secretary → ME
2000-01-17 ~ 2000-08-14
IIF 12 - Secretary → ME
3
EAST ANGLIA FREIGHT TERMINAL LIMITED
- now 01485857ROMROS LIMITED - 1980-12-31
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (34 parents)
Officer
2000-01-17 ~ 2000-08-14
IIF 16 - Secretary → ME
2001-01-01 ~ 2003-04-01
IIF 7 - Secretary → ME
4
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-04-10 ~ 2003-04-01
IIF 8 - Secretary → ME
5
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (22 parents)
Officer
2002-04-10 ~ 2003-04-01
IIF 9 - Secretary → ME
6
Wherstead Park, Wherstead, Ipswich, Suffolk
Active Corporate (26 parents)
Officer
2001-01-01 ~ 2002-12-16
IIF 18 - Secretary → ME
2000-01-17 ~ 2000-08-14
IIF 19 - Secretary → ME
7
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2000-01-17 ~ 2000-08-14
IIF 15 - Secretary → ME
2001-01-01 ~ 2003-04-01
IIF 4 - Secretary → ME
8
POETS FLEET MANAGEMENT LIMITED
- now 00161443NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
16 Palace Street, London
Active Corporate (33 parents)
Officer
2000-01-17 ~ 2000-08-14
IIF 14 - Secretary → ME
2001-01-01 ~ 2002-12-16
IIF 2 - Secretary → ME
9
P&O ROADTANKS LIMITED
- 2003-01-08
02477316BURGINHALL 467 LIMITED - 1990-08-26
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (37 parents)
Officer
2000-01-17 ~ 2000-08-14
IIF 20 - Secretary → ME
2001-01-01 ~ 2003-04-01
IIF 17 - Secretary → ME
10
TRANS EUROPEAN HOLDINGS LIMITED
- now 00968911P&O TRANS EUROPEAN (HOLDINGS) LIMITED
- 2003-01-08
00968911P & O EUROPEAN TRANSPORT SERVICES LIMITED - 1997-07-01
P & O FERRYMASTERS LIMITED - 1979-12-31
P & O EUROPEAN TRANSPORT LIMITED - 1979-12-31
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (50 parents, 2 offsprings)
Officer
2000-01-17 ~ 2000-08-14
IIF 11 - Secretary → ME
2001-01-01 ~ 2003-04-01
IIF 6 - Secretary → ME
11
WINCANTON LOGISTICS LIMITED - now
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (30 parents)
Officer
2001-01-01 ~ 2003-04-01
IIF 1 - Secretary → ME
2000-01-17 ~ 2000-08-14
IIF 13 - Secretary → ME
12
WINCANTON TRANS EUROPEAN LIMITED
- now 00309953P&O TRANS EUROPEAN LIMITED
- 2003-01-08
00309953P&O DISTRIBUTION LIMITED - 1997-07-01
P & O ROADWAYS LIMITED - 1992-04-18
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (48 parents, 3 offsprings)
Officer
2000-01-17 ~ 2000-08-14
IIF 10 - Secretary → ME
2001-01-01 ~ 2003-04-01
IIF 3 - Secretary → ME