1
DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-05
SECURICOR OMEGA LOGISTICS LIMITED
- 2004-11-30
02174873RUSSELL DAVIES DISTRIBUTION LIMITED - 1995-07-07
CARTCO OF DISS LIMITED - 1990-06-13
PRETTY SEVENTY NINE LIMITED - 1987-11-13
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (41 parents)
Officer
1999-05-07 ~ 1999-09-30
IIF 13 - Director → ME
2
14 West Hayes, Hatfield Heath, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-05-18 ~ dissolved
IIF 2 - Director → ME
3
34d London Road, Sawbridgeworth, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-07-02 ~ dissolved
IIF 4 - Director → ME
4
FREIGHT ESTATES LIMITED - 2001-02-02
COMPDALE SYSTEMS LIMITED - 1996-03-27
Unit 8 Manchester International, Freight Terminal World Freight, Centre Europa Gate, Trafford Park Manchester
Dissolved Corporate (12 parents)
Officer
2004-06-23 ~ 2011-12-20
IIF 8 - Director → ME
5
MARITIME CONTAINER LOGISTICS LIMITED - now
DHL CONTAINER LOGISTICS (UK) LIMITED - 2010-01-07
SECURICOR OMEGA CONTAINER LOGISTICS LIMITED
- 2004-12-14
01819505RUSSELL DAVIES CONTAINER TRANSPORT LIMITED - 1997-07-01
RUSSELL DAVIES (HAULAGE) LIMITED - 1991-12-20
Martitime House, Haven Exchange, Felixstowe, Suffolk
Dissolved Corporate (32 parents)
Officer
2000-02-02 ~ 2001-02-28
IIF 11 - Director → ME
6
C/o Kpmg Corporate Recovery, 2 Cornwall Street, Birmingham
Active Corporate (25 parents)
Officer
2004-06-08 ~ now
IIF 12 - Director → ME
7
MONT PLACE MANAGEMENT COMPANY LIMITED
09151160 4 Mont Place, Brewery Lane, Stansted, England
Active Corporate (12 parents)
Officer
2016-12-14 ~ now
IIF 6 - Director → ME
8
NOVA ASSESSMENT AND TRAINING LTD
06873231 34d London Road, Sawbridgeworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-04-08 ~ dissolved
IIF 15 - Secretary → ME
9
Hampden House Warpsgrove Lane, Chalgrove, Oxford, England
Active Corporate (53 parents)
Officer
2014-07-10 ~ 2014-09-13
IIF 5 - Director → ME
10
ROSIER DISTRIBUTION LIMITED
- now 02846954Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-21
Due to be dissolved on 2026-02-25
Menzies Llp 4th Floor, 95 Gresham Street, London
Dissolved Corporate (30 parents)
Officer
1993-10-21 ~ 1999-04-01
IIF 3 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22 during the appointment or period of control
Dissolved on 2025-03-19 during the appointment or period of control
ROSIER TRANSPORT GROUP LIMITED
- 1997-01-15
01949988 Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
Dissolved Corporate (21 parents)
Officer
2000-07-20 ~ dissolved
IIF 14 - Director → ME
~ 1999-04-01
IIF 7 - Director → ME
12
CHEMIC-HAUL LIMITED
- 1997-10-30
02295236OVAL (451) LIMITED - 1988-12-23
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (21 parents)
Officer
1997-10-13 ~ 2001-02-28
IIF 10 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20 during the appointment or period of control
Dissolved on 2025-03-19 during the appointment or period of control
F & F.ROBINSON (STOCKTON ON TEES) LIMITED
- 1997-01-15
00524818 Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE