1
GKN-BRAMBLES ENTERPRISES LIMITED - 2001-08-15
BURGINHALL 291 LIMITED - 1989-02-27
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (4 parents)
Officer
1993-10-12 ~ 1995-04-01
IIF 9 - Secretary → ME
2
GKN CHEP LIMITED - 1995-01-01
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
1994-01-10 ~ 1995-03-24
IIF 16 - Director → ME
3
Amber Way, Halesowen, West Midlands
Dissolved Corporate (2 parents)
Officer
1992-07-27 ~ 1992-11-20
IIF 22 - Director → ME
4
C/o Envirotec Ltd, Desborough Park Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,518,675 GBP2024-02-29
Officer
2005-01-11 ~ 2005-07-29
IIF 8 - Secretary → ME
2006-09-13 ~ 2007-02-12
IIF 7 - Secretary → ME
5
AGILITY FAIRS & EVENTS LOGISTICS LIMITED - 2022-03-03
GEOLOGISTICS EXPO SERVICES LIMITED - 2007-05-01
LEP EXPO LOGISTICS LIMITED - 1998-09-15
GEOLOGISTICS EXPO SERVICES LIMITED - 1998-09-08
LEP EXPO LOGISTICS LIMITED - 1998-09-02
LEP FAIRS LIMITED - 1996-04-01
JOSEPH HADLEY (EXCESS & SURPLUS LINES) LIMITED - 1984-01-23
JOSEPH HADLEY (LIFE & PENSIONS) LIMITED - 1980-12-31
Victory House Vision Park Chivers Way, Histon, Cambridge
Liquidation Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
~ 1992-11-20
IIF 24 - Director → ME
6
AGILITY MANAGEMENT LIMITED - 2022-03-02
GEOLOGISTICS MANAGEMENT LIMITED - 2007-03-26
Victory House Vision Park, Chivers Way, Histon, Cambridge
Liquidation Corporate (3 parents)
Officer
~ 1992-11-20
IIF 18 - Director → ME
7
AGILITY PENSION PLAN TRUSTEES LIMITED - 2022-03-09
LEP TRANSPORT LIMITED - 2012-05-09
LEP SCOTLAND LIMITED - 1986-02-03
PARTACT LIMITED - 1984-07-31
Victory House Vision Park, Chivers Way, Histon, Cambridge
Liquidation Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 1992-11-20
IIF 13 - Director → ME
8
AGILITY LOGISTICS LIMITED - 2022-07-28
GEOLOGISTICS LIMITED - 2007-03-26
Victory House Vision Park Chivers Way, Histon, Cambridge
Liquidation Corporate (3 parents, 1 offspring)
Officer
~ 1992-11-28
IIF 23 - Director → ME
9
ENVIROTEC LIMITED - 1996-05-21
RM ENVIROTEC LIMITED - 1989-02-23
RODNEY MOODY ENVIROTEC LIMITED - 1981-12-31
Envirotec Ltd, Desborough Park Road, High Wycombe, Buckinghamshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,594,095 GBP2024-02-29
Officer
2004-10-22 ~ 2005-07-29
IIF 2 - Secretary → ME
2006-09-13 ~ 2007-02-12
IIF 1 - Secretary → ME
10
C/o Envirotec Ltd, Desborough Park Road, High Wycombe, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
4,886 GBP2024-02-29
Officer
2004-10-22 ~ 2005-07-29
IIF 3 - Secretary → ME
2006-09-13 ~ 2007-02-12
IIF 5 - Secretary → ME
11
Padiham Group, Albion Mills, Padiham, Lancashire
Dissolved Corporate (2 parents)
Officer
1997-01-30 ~ 2003-12-19
IIF 21 - Director → ME
1997-01-30 ~ 2003-12-19
IIF 11 - Secretary → ME
12
Albion Mill, Padiham, Lancs
Active Corporate (3 parents)
Officer
1997-01-31 ~ 2003-12-19
IIF 15 - Director → ME
2001-03-31 ~ 2003-12-19
IIF 4 - Secretary → ME
13
SCAPA MOULDINGS LIMITED - 1997-05-06
Infinity House, Anderson Way, Belvedere, Kent
Dissolved Corporate (2 parents)
Officer
1997-01-31 ~ 2001-07-27
IIF 20 - Director → ME
1997-01-31 ~ 1997-04-30
IIF 12 - Secretary → ME
14
SWIFT TRANSPORT SERVICES LIMITED - 1995-12-11
H.& A.SWIFT LIMITED - 1980-12-31
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Officer
~ 1992-02-15
IIF 17 - Director → ME
15
Albion Mills, Padiham, Lancs
Active Corporate (2 parents)
Officer
2001-08-01 ~ 2003-12-19
IIF 14 - Director → ME
2001-08-01 ~ 2003-12-19
IIF 10 - Secretary → ME