1
CEVA CONTAINER LOGISTICS LIMITED
- now 00718421TAYLOR 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
Active Corporate (28 parents, 2 offsprings)
Officer
2008-06-17 ~ 2009-09-30
IIF 31 - Director → ME
2
CEVA DISTRIBUTION LIMITED
- now 01313957TAYLOR 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 (23 parents)
Officer
2008-06-17 ~ 2009-09-30
IIF 28 - Director → ME
3
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
Active Corporate (33 parents, 1 offspring)
Officer
2009-07-14 ~ 2009-09-30
IIF 32 - Director → ME
4
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
Active Corporate (31 parents, 1 offspring)
Officer
2009-07-14 ~ 2009-09-30
IIF 24 - Director → ME
5
CEVA FREIGHT (UK) LIMITED
- now 01146292EGL 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
Active Corporate (50 parents, 4 offsprings)
Officer
2008-12-17 ~ 2009-09-30
IIF 23 - Director → ME
6
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
Active Corporate (37 parents, 1 offspring)
Officer
2008-06-17 ~ 2009-09-30
IIF 25 - Director → ME
7
CEVA LOGISTICS NI LIMITED
- now NI008218TNT LOGISTICS NI LIMITED - 2004-11-12
SAYER & CO. (TRANSPORT - N.I.) LIMITED - 2002-04-26
1 West Bank Road, Belfast, Northern Ireland
Dissolved Corporate (18 parents)
Officer
2008-06-17 ~ 2009-10-31
IIF 20 - Director → ME
8
CEVA NETWORK LOGISTICS LIMITED
- now 03723307TAYLOR BARNARD HOLDINGS LIMITED - 2006-12-11
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (27 parents, 1 offspring)
Officer
2008-06-17 ~ 2009-09-30
IIF 19 - Director → ME
9
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 (19 parents)
Officer
2008-06-17 ~ 2009-09-30
IIF 26 - Director → ME
10
CEVA SUPPLY CHAIN SOLUTIONS LIMITED
- now 01190596TNT 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
Active Corporate (23 parents, 7 offsprings)
Officer
2008-06-17 ~ 2009-09-30
IIF 22 - Director → ME
11
COMPASS FOREST PRODUCTS LIMITED
01893926 The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (22 parents, 1 offspring)
Officer
2021-07-02 ~ 2025-01-20
IIF 11 - Director → ME
12
CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED
10607497 The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-07-02 ~ 2025-01-20
IIF 2 - Director → ME
13
CONSOLIDATED TIMBER HOLDINGS LIMITED
- now 02295212HACKREMCO (NO.425) LIMITED - 1990-06-19
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (25 parents, 11 offsprings)
Officer
2021-07-02 ~ 2025-01-20
IIF 6 - Director → ME
14
DX NETWORK SERVICES LIMITED
- now 05026914DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
MARY NEWCO LIMITED - 2004-03-17
Ditton Park, Riding Court Road, Datchet, Slough, England
Active Corporate (45 parents, 3 offsprings)
Officer
2017-04-01 ~ 2018-04-17
IIF 18 - Director → ME
15
Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire
Active Corporate (13 parents)
Officer
2009-07-17 ~ 2009-11-16
IIF 21 - Director → ME
16
UNITPINE LIMITED - 1986-07-16
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (26 parents)
Officer
2021-07-02 ~ 2025-01-20
IIF 12 - Director → ME
17
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (76 parents, 4 offsprings)
Officer
2010-03-09 ~ 2011-06-30
IIF 17 - Director → ME
18
HEATHROW EXPRESS OPERATING COMPANY LIMITED
- now 03145133PRECIS (1411) LIMITED - 1996-04-01
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (64 parents)
Officer
2010-03-09 ~ 2011-06-30
IIF 16 - Director → ME
19
HOFFMAN THORNWOOD LIMITED
- now 01451361THORNWOOD TIMBER SALES LIMITED - 1988-06-21
SCRIBEGROVE LIMITED - 1979-12-31
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (25 parents)
Officer
2021-07-02 ~ 2025-01-20
IIF 3 - Director → ME
20
LHR AIRPORTS LIMITED - now
BAA AIRPORTS LIMITED
- 2012-10-12
01970855BAA LIMITED - 2008-10-06
BAA PLC - 2006-11-21
ALNERY NO. 422 LIMITED - 1986-07-02
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (93 parents, 23 offsprings)
Officer
2010-03-09 ~ 2011-06-30
IIF 15 - Director → ME
21
MBM FOREST PRODUCTS LIMITED
- now 00882018MACMILLAN BLOEDEL MEYER LIMITED - 1985-03-22
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (26 parents)
Officer
2021-07-02 ~ 2025-01-20
IIF 8 - Director → ME
22
MBM SPECIALITY FOREST PRODUCTS LTD
- now 03359636AK TIMBER AGENCY LIMITED - 2009-01-22
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (20 parents)
Officer
2021-07-02 ~ 2025-01-20
IIF 9 - Director → ME
23
MERIDIAN WOOD PRODUCTS LTD.
- now 02837923DOWNWAY LIMITED - 1993-10-12
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (14 parents)
Officer
2021-07-02 ~ 2025-01-20
IIF 4 - Director → ME
24
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (16 parents)
Officer
2008-06-17 ~ 2009-10-31
IIF 27 - Director → ME
25
NEWSAGENTS WHOLESALE CORPORATION LIMITED
- now 01627444ALLTRANS EXPRESS LIMITED - 1987-11-19
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (20 parents)
Officer
2008-06-17 ~ 2009-09-30
IIF 29 - Director → ME
26
NEWSFAST LIMITED - now
NEWSPAPER TRANSPORT LIMITED
- 2010-04-20
01395059TNT 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 (21 parents)
Officer
2008-06-17 ~ 2009-09-30
IIF 30 - Director → ME
27
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-02 ~ 2025-01-20
IIF 14 - Director → ME
28
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (22 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2021-07-02 ~ 2025-01-20
IIF 13 - Director → ME
29
PROJECT TIGER LIMITED - 2010-08-19
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-07-02 ~ 2025-01-20
IIF 7 - Director → ME
30
JEMBERT 46000 LIMITED - 1996-11-22
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (23 parents, 1 offspring)
Officer
2021-07-02 ~ 2025-01-20
IIF 10 - Director → ME
31
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (24 parents, 1 offspring)
Officer
2021-07-02 ~ 2025-01-20
IIF 5 - Director → ME
32
WIDGET MANAGEMENT SERVICES LIMITED
10176579 23 Station Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
64 GBP2022-05-31
Officer
2016-05-12 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE