1
The Granary Hutton Grange, Garbutts Lane, Hutton Rudby, Yarm, Cleveland, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3,648,965 GBP2024-09-30
Officer
1998-10-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
The Staiths Port Of Middlesbrough, Depot Road, Middlesborough, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-12-20 ~ now
IIF 5 - Director → ME
3
The Staiths Port Of Middlesbrough, Depot Road, Middlesbrough, England
Active Corporate (10 parents, 9 offsprings)
Officer
1995-03-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
AVD INDUSTRIAL AND PORT SERVICES LTD
12374094 The Staiths Port Of Middlesbrough, Depot Road, Middlesborough, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-09-30
Officer
2019-12-20 ~ now
IIF 2 - Director → ME
5
The Staiths Port Of Middlesbrough, Depot Road, Middlesbrough, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,232,925 GBP2024-09-30
Officer
2022-08-31 ~ now
IIF 13 - Director → ME
6
COCKFIELD, KNIGHT & COMPANY LIMITED
- now 07204485 The Staiths Port Of Middlesbrough, Depot Road, Middlesbrough, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
182,232 GBP2024-09-30
Officer
2010-03-26 ~ now
IIF 11 - Director → ME
7
DAWSON (TEES WHARF) LIMITED
- now 02788401FORGEREADY LIMITED
- 1993-03-16
02788401 C/o Av Dawson Ltd The Staiths, Port Of Middlesbrough, Depot Road, Middlesbrough, Cleveland, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1993-02-25 ~ now
IIF 8 - Director → ME
8
DINSDALE RISK MANAGEMENT LIMITED
- now 04658927GUIDEINPUT LIMITED
- 2003-03-04
04658927 C/o Av Dawson Ltd The Staiths, Port Of Middlesbrough, Depot Road, Middlesbrough, Cleveland, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
22,971 GBP2023-11-30
Officer
2003-03-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Granary Garbutts Lane, Hutton Rudby, Yarm, Cleveland, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
262,366 GBP2024-09-30
Officer
2018-06-19 ~ now
IIF 6 - Director → ME
2018-06-19 ~ 2022-11-01
IIF 27 - Secretary → ME
Person with significant control
2018-06-19 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
1 Clarence Mews, Clarence Road, Eaglescliffe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-03-02 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
EXTENDABLE TRAILER RENTALS LIMITED - 2001-09-10
PAPERHILL LIMITED - 2000-12-19
Sochall Smith Limited, Queens Court Business Centre, Newport Road, Middlesbrough, Cleveland
Dissolved Corporate (8 parents)
Officer
2001-10-10 ~ 2005-10-06
IIF 17 - Director → ME
12
C/o Av Dawson Ltd The Staiths, Port Of Middlesbrough, Depot Road, Middlesbrough, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-12-05 ~ now
IIF 3 - Director → ME
13
MILLSERVE TEESSIDE LIMITED
- now 07495437MILLSERVE TEESIDE LIMITED
- 2011-01-19
07495437 12 Halegrove Court, Cygnet Drive, Stockton-on-tees
Dissolved Corporate (4 parents)
Equity (Company account)
809,302 GBP2022-09-29
Officer
2011-01-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
The Staiths Port Of Middlesbrough, Depot Road, Middlesbrough, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-07 ~ now
IIF 1 - Director → ME
15
The Staiths Port Of Middlesbrough, Depot Road, Middlesbrough, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
939,612 GBP2024-09-30
Officer
2019-12-05 ~ now
IIF 4 - Director → ME
16
C/o A V Dawson Limited, Riverside Park Road, Middlesbrough
Dissolved Corporate (3 parents)
Equity (Company account)
551 GBP2018-12-31
Officer
2009-06-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
17
Ironmasters Park, Riverside Park Road, Middlesbrough, England
Active Corporate (11 parents)
Equity (Company account)
130,382 GBP2023-08-31
Officer
2006-09-01 ~ 2020-02-28
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
18
C/o Av Dawson Limited The Staiths, Port Of Middlesbrough, Depot Road, Middlesbrough, Cleveland, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
23,108 GBP2024-03-31
Officer
2011-12-05 ~ now
IIF 9 - Director → ME