The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nichols, Rupert Henry Conquest

    Related profiles found in government register
  • Nichols, Rupert Henry Conquest
    British director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eddie Stobart, Langford Way, Warrington, Cheshire, WA4 4TQ

      IIF 1
  • Nichols, Rupert Henry Conquest
    British executive director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nichols, Rupert Henry Conquest
    British ned/trustee born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dukes Aldridge Academy, Trulock Road, London, N17 0PG, United Kingdom

      IIF 7
  • Nichols, Rupert Henry Conquest
    British solicitor born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nichols, Rupert Henry Conquest
    British solicitor and company director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Core Technology Building, 46 Grafton Street, Manchester, M13 9NT, United Kingdom

      IIF 24
  • Nichols, Rupert Henry Conquest
    born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA

      IIF 25
  • Nichols, Rupert Henry Conquest
    British chairman born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 26 Trafford Road, Alderley Edge, Cheshire, SK9 7NT

      IIF 26
  • Nichols, Rupert Henry Conquest
    British chief executive born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 26 Trafford Road, Alderley Edge, Cheshire, SK9 7NT

      IIF 27

    • Little Moss Farm, Red Cat Lane, Crank, St. Helens, Lancashire, WA11 8QZ

      IIF 28
  • Nichols, Rupert Henry Conquest
    British company director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ

      IIF 29

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ

      IIF 30

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England

      IIF 31 IIF 32

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ

      IIF 33
  • Nichols, Rupert Henry Conquest
    British company secretary born in August 1949

    Resident in England

    Registered addresses and corresponding companies
  • Nichols, Rupert Henry Conquest
    British company secretary/director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • C/o Eddie Stobart Limited Stretton Distribution P, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ

      IIF 71

    • Eddie Stobart Limited, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ

      IIF 72

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ

      IIF 73 IIF 74 IIF 75
  • Nichols, Rupert Henry Conquest
    British director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 26 Trafford Road, Alderley Edge, Cheshire, SK9 7NT

      IIF 76 IIF 77

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 78

    • Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ

      IIF 79

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England

      IIF 80 IIF 81

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 82 IIF 83 IIF 84
  • Nichols, Rupert Henry Conquest
    British executive vice-president born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 26 Trafford Road, Alderley Edge, Cheshire, SK9 7NT

      IIF 88
  • Nichols, Rupert Henry Conquest
    British legal director & company secretary born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Stretton Green Distribution Park, Langford Way, Appleton Thorn, Warrington, WA4 4TQ, United Kingdom

      IIF 89

    • Tdg Headquarters, Westinghouse Road, Trafford Park, Manchester, M17 1PY, United Kingdom

      IIF 90

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England

      IIF 91
  • Nichols, Rupert Henry Conquest
    British managing partner born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Little Moss Farm, Red Cat Lane, Crank, St. Helens, Lancashire, WA11 8QZ

      IIF 92
  • Nichols, Rupert Henry Conquest
    British ned/trustee born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Duke's Aldridge Academy, Trulock Road, London, N17 0PG, England

      IIF 93
  • Nichols, Rupert Henry Conquest
    British none born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Euroterminal Tdg Headquarters, Westinghouse Road, Trafford Park, Manchester, M17 1PY, England

      IIF 94

    • Eddie Stobart, Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ

      IIF 95
  • Nichols, Rupert Henry Conquest
    British solicitor born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 26 Trafford Road, Alderley Edge, Cheshire, SK9 7NT

      IIF 96 IIF 97 IIF 98

    • Little Moss Farm, Red Cat Lane, Crank, St. Helens, Lancashire, WA11 8QZ

      IIF 99 IIF 100

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 101

    • 19, Cross Lane, Billinge, Wigan, Lancashire, WN5 7DB

      IIF 102
  • Nichols, Rupert Henry Conquest
    British solicitor & executive director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rainford High, Higher Lane, Rainford, St. Helens, Merseyside, WA11 8NY, United Kingdom

      IIF 103
  • Mr Rupert Henry Conquest Nichols
    British born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Moss Farm, Red Cat Lane, Crank, St Helens, WA11 8QZ, United Kingdom

      IIF 104
  • Nichols, Rupert Henry Conquest
    British

    Registered addresses and corresponding companies

    • 26 Trafford Road, Alderley Edge, Cheshire, SK9 7NT

      IIF 105 IIF 106 IIF 107

    • P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

      IIF 108 IIF 109

    • Po Box 8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

      IIF 110 IIF 111 IIF 112

    • Tnt House, Holly Lane, Atherstone, Warwickshire, CV9 2YN

      IIF 115

    • 137, Euston Road, London, NW1 2AA

      IIF 116 IIF 117

    • Tdg Headquarters Euroterminal, Westinghouse Road, Trafford Park, Manchester, M17 1PY

      IIF 118 IIF 119 IIF 120

    • Little Moss Farm, Red Cat Lane, Crank, St. Helens, Lancashire, WA11 8QZ

      IIF 121 IIF 122

    • C/o Eddie Stobart Limited Stretton Distribution P, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ

      IIF 123

    • C/o Eddie Stobart Limited Stretton Distribution P, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom

      IIF 124

    • Eddie Stobart Limited, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 125

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ

      IIF 126 IIF 127 IIF 128

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom

      IIF 129 IIF 130
  • Nichols, Rupert Henry Conquest
    British chief executive

    Registered addresses and corresponding companies

    • Little Moss Farm, Red Cat Lane, Crank, St. Helens, Lancashire, WA11 8QZ

      IIF 131
  • Nichols, Rupert Henry Conquest
    British secretary

    Registered addresses and corresponding companies

    • Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, LE65 1NU

      IIF 132
  • Nichols, Rupert Henry Conquest
    British solicitor

    Registered addresses and corresponding companies
  • Nichols, Rupert Henry
    British solicitor born in August 1949

    Registered addresses and corresponding companies

    • Po Box 8663, Ceva House, Excelsor Road, Ashby De La Zouch, LE65 9BA

      IIF 146
  • Nichols, Rupert
    British chief executive born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 The Drive, Gatwick Road, Crawley, West Sussex, RH10 9AN, England

      IIF 147
  • Nichols, Rupert
    British director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH

      IIF 148

    • Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH, United Kingdom

      IIF 149
  • Nichols, Rupert Henry Conquest

    Registered addresses and corresponding companies

    • Po Box 8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

      IIF 150

    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England

      IIF 151

    • 3, More London Riverside, 4th Floor, London, SE1 2AQ, England

      IIF 152

    • C/o Laxey Partners (uk) Ltd, Princes House, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 153

    • Eddie Stobart Limited, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 154

    • Eddie Stobart, Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ

      IIF 155

    • Stretton Green Distribution Centre, Langford Way, Appleton, Warrington, Cheshire, WA4 4TZ, England

      IIF 156

    • Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 157 IIF 158 IIF 159

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England

      IIF 163

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ

      IIF 164

    • Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England

      IIF 165

    • Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 166 IIF 167
  • Mr Rupert Henry Conquest Nichols
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 137 Euston Road, London, NW1 2AA

      IIF 168

    • The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA

      IIF 169
  • Nichols, Rupert Henry
    born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Delphian House, Riverside, New Bailey Street, Manchester, M3 5FS, England

      IIF 170
  • Nichols, Rupert Henry
    British

    Registered addresses and corresponding companies

    • Po Box 8663, Ceva House, Excelsor Road, Ashby De La Zouche, LE65 9BA

      IIF 171
child relation
Offspring entities and appointments
Active 5
  • 1
    ALDRIDGE NORTH WEST EDUCATION TRUST - 2016-08-31
    DARWEN ACADEMY TRUST - 2014-05-29
    Duke's Aldridge Academy, Trulock Road, London, England
    Corporate (12 parents, 3 offsprings)
    Officer
    2022-09-13 ~ now
    IIF 93 - director → ME
  • 2
    Dukes Aldridge Academy, Trulock Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-04 ~ now
    IIF 7 - director → ME
  • 3
    Stretton Green Distribution Centre Langford Way, Appleton, Warrington, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 156 - secretary → ME
  • 4
    Core Technology Facility, 46 Grafton Street, Manchester
    Dissolved corporate (14 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 24 - director → ME
  • 5
    SAGE LEGAL LLP - 2014-03-11
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 169 - Has significant influence or control → OE
Ceased 120
  • 1
    NEXUS LOGISTICS LIMITED - 2016-08-15
    125 Colmore Row, Birmingham
    Corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 62 - director → ME
  • 2
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 39 - director → ME
  • 3
    ACUMEN DISTRIBUTION SERVICES LIMITED - 1998-11-23
    3075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-11-12
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Corporate (4 parents)
    Officer
    2015-01-01 ~ 2017-10-25
    IIF 158 - secretary → ME
  • 4
    AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
    AUTOLOGIC HOLDINGS PLC - 2012-09-12
    SIGNALDOUBLE LIMITED - 1997-05-02
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-08-21 ~ 2020-03-16
    IIF 91 - director → ME
    2015-01-01 ~ 2017-10-25
    IIF 157 - secretary → ME
  • 5
    AUTOLOGIC INVESTMENTS LIMITED - 2015-09-05
    WALON NOMINEES LIMITED - 2000-10-05
    SIGNESTATE LIMITED - 1996-12-24
    Stretton Green Distribution Park Langford Way, Appleton, Warrington
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-04-12 ~ 2020-03-16
    IIF 33 - director → ME
    2015-01-01 ~ 2017-10-25
    IIF 164 - secretary → ME
  • 6
    ELITEOBJECT LIMITED - 1995-07-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-01-01 ~ 2015-08-25
    IIF 159 - secretary → ME
  • 7
    SOUTHBASIC LIMITED - 2001-07-13
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2017-04-20 ~ 2020-03-16
    IIF 32 - director → ME
    2015-05-01 ~ 2017-10-25
    IIF 154 - secretary → ME
  • 8
    WALON AUTOTEC LIMITED - 2002-10-15
    ARRIVAL FREIGHT LIMITED - 1992-01-06
    BRONPLAN LIMITED - 1979-12-31
    C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2015-01-01 ~ 2017-10-25
    IIF 166 - secretary → ME
  • 9
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2015-01-01 ~ 2015-09-30
    IIF 167 - secretary → ME
  • 10
    STOBART AUTOMOTIVE LIMITED - 2015-08-26
    WALON AUTOTRANSPORT LIMITED - 2012-11-14
    MINTKEY LIMITED - 1989-11-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-10-01 ~ 2015-08-25
    IIF 151 - secretary → ME
  • 11
    2 South Terrace, Alderley Edge, England
    Corporate (6 parents)
    Officer
    2000-01-24 ~ 2004-11-29
    IIF 92 - director → ME
  • 12
    O'CONNOR CONTAINER TRANSPORT LIMITED - 2021-02-11
    O'CONNOR TRANSPORT (WIDNES) LIMITED - 2007-05-22
    B D S L LIMITED - 1992-04-09
    PAPERGUIDE LIMITED - 1988-04-18
    C/o Eddie Stobart Limited Stretton Distribution P Langford Way, Appleton, Warrington, Cheshire
    Corporate (4 parents)
    Officer
    2015-06-24 ~ 2020-03-16
    IIF 29 - director → ME
    2014-04-10 ~ 2017-10-25
    IIF 124 - secretary → ME
  • 13
    IFORCE AUCTIONS LIMITED - 2012-08-09
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2017-04-28 ~ 2020-03-16
    IIF 82 - director → ME
  • 14
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 69 - director → ME
  • 15
    CEVA AUTOLOGISTICS LIMITED - 2007-02-01
    TNT AUTOLOGISTICS LIMITED - 2006-12-11
    TNT PARTS LOGISTICS LIMITED - 1995-05-23
    SAYER TRANSPORT GROUP LIMITED - 1995-01-03
    SAYER & CO. (TRANSPORT) GROUP LIMITED - 1976-12-31
    Po Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2003-01-01 ~ 2009-05-08
    IIF 142 - secretary → ME
  • 16
    TAYLOR 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
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-09 ~ 2009-05-08
    IIF 10 - director → ME
    2003-01-01 ~ 2009-05-08
    IIF 140 - secretary → ME
  • 17
    TAYLOR 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 (4 parents)
    Officer
    2005-02-09 ~ 2009-05-08
    IIF 17 - director → ME
    2003-01-01 ~ 2009-05-08
    IIF 135 - secretary → ME
  • 18
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2009-05-08
    IIF 2 - director → ME
    2008-08-31 ~ 2009-05-08
    IIF 111 - secretary → ME
  • 19
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2009-05-08
    IIF 6 - director → ME
    2008-08-31 ~ 2009-05-08
    IIF 113 - secretary → ME
  • 20
    EGL 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
    Corporate (6 parents, 4 offsprings)
    Officer
    2007-08-10 ~ 2009-05-08
    IIF 4 - director → ME
    2008-08-31 ~ 2009-05-08
    IIF 112 - secretary → ME
  • 21
    CEVA GROUP PLC - 2022-12-12
    LOUIS NO.1 PLC - 2007-01-18
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-01-16 ~ 2009-05-08
    IIF 109 - secretary → ME
  • 22
    190 Elgin Avenue, George Town Ky1-9005, Cayman Islands
    Corporate (1 parent)
    Officer
    2008-08-06 ~ 2009-05-08
    IIF 132 - secretary → ME
  • 23
    LOUIS NO. 3 LIMITED - 2007-01-18
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-02-08 ~ 2009-05-08
    IIF 16 - director → ME
    2007-01-16 ~ 2009-05-08
    IIF 115 - secretary → ME
  • 24
    Walker House Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands
    Corporate (1 parent)
    Officer
    2009-01-07 ~ 2009-05-08
    IIF 13 - director → ME
    2009-01-07 ~ 2009-05-08
    IIF 138 - secretary → ME
  • 25
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2005-02-09 ~ 2009-05-08
    IIF 8 - director → ME
    2003-01-01 ~ 2009-05-08
    IIF 141 - secretary → ME
  • 26
    TNT LOGISTICS NI LIMITED - 2004-11-12
    SAYER & CO. (TRANSPORT - N.I.) LIMITED - 2002-04-26
    1 West Bank Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2005-02-09 ~ 2009-12-31
    IIF 146 - director → ME
    1971-04-21 ~ 2009-12-31
    IIF 171 - secretary → ME
  • 27
    TAYLOR BARNARD HOLDINGS LIMITED - 2006-12-11
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-09 ~ 2009-05-08
    IIF 20 - director → ME
    2003-01-01 ~ 2009-05-08
    IIF 145 - secretary → ME
  • 28
    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 (4 parents)
    Officer
    2005-02-09 ~ 2009-05-08
    IIF 12 - director → ME
    2003-01-01 ~ 2009-05-08
    IIF 144 - secretary → ME
  • 29
    TNT 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
    Corporate (4 parents, 7 offsprings)
    Officer
    2005-02-09 ~ 2009-05-08
    IIF 18 - director → ME
    2003-01-01 ~ 2009-05-08
    IIF 136 - secretary → ME
  • 30
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 35 - director → ME
  • 31
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 47 - director → ME
  • 32
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 59 - director → ME
  • 33
    EAGLE INTERNATIONAL (UK) LIMITED - 2000-05-05
    S.BOARDMAN (AIR SERVICES) LIMITED - 1998-07-01
    Po Box 8663, Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2007-08-10 ~ 2009-05-08
    IIF 3 - director → ME
    2008-08-31 ~ 2009-05-08
    IIF 114 - secretary → ME
  • 34
    THE LOGISTICS PEOPLE LIMITED - 2020-08-20
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Corporate (4 parents)
    Officer
    2019-06-14 ~ 2020-03-16
    IIF 84 - director → ME
  • 35
    STOBART INVESTMENTS LIMITED - 1997-12-12
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-24 ~ 2020-03-16
    IIF 74 - director → ME
    2014-04-10 ~ 2017-10-25
    IIF 126 - secretary → ME
  • 36
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-06-24 ~ 2020-03-19
    IIF 73 - director → ME
    2014-04-10 ~ 2017-10-25
    IIF 128 - secretary → ME
  • 37
    O'CONNOR CONTAINER STORAGE LIMITED - 2021-02-10
    Eddie Stobart Limited Stretton Green Distribution Park, Langford Way, Appleton, Warrington
    Corporate (4 parents)
    Officer
    2015-06-24 ~ 2020-03-16
    IIF 72 - director → ME
    2014-04-10 ~ 2017-10-25
    IIF 125 - secretary → ME
  • 38
    EHC SKYTRAK LTD - 2017-12-13
    Unit 3 The Drive, Gatwick Road, Crawley, West Sussex, England
    Corporate (5 parents)
    Officer
    2018-06-29 ~ 2020-03-16
    IIF 147 - director → ME
  • 39
    Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire
    Corporate (1 parent)
    Officer
    2008-05-12 ~ 2009-05-08
    IIF 11 - director → ME
    2008-05-12 ~ 2009-05-08
    IIF 150 - secretary → ME
  • 40
    246 Park View, Whitley Bay, Tyne & Wear
    Corporate (3 parents)
    Equity (Company account)
    338 GBP2023-06-30
    Officer
    2015-01-20 ~ 2019-12-01
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-01
    IIF 104 - Has significant influence or control → OE
  • 41
    EDDIE STOBART LOGISTICS LIMITED - 2017-03-30
    Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2020-08-03 ~ 2021-07-01
    IIF 1 - director → ME
    2015-12-14 ~ 2020-03-16
    IIF 95 - director → ME
    2015-12-14 ~ 2017-10-25
    IIF 155 - secretary → ME
  • 42
    EUROCALL LIMITED - 1995-12-05
    GREGORY,PENNINGTON (MANCHESTER) LIMITED - 1995-11-08
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-23 ~ 2000-07-14
    IIF 26 - director → ME
  • 43
    RAINFORD ACADEMIES TRUST - 2021-10-15
    Everyone Matters Schools Trust, C/o Rainford High School, Higher Lane, Rainford, St. Helens, England
    Corporate (8 parents)
    Officer
    2016-11-01 ~ 2021-09-27
    IIF 103 - director → ME
  • 44
    Po Box 8663 Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2007-08-10 ~ 2009-05-08
    IIF 5 - director → ME
    2008-08-31 ~ 2009-05-08
    IIF 110 - secretary → ME
  • 45
    EXPRESS PARCELS (PORTADOWN) LIMITED - 1991-01-02
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 42 - director → ME
  • 46
    FIRTH DISTRIBUTION LIMITED - 1991-01-01
    FIRTH TRANSPORT LIMITED - 1990-11-08
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 43 - director → ME
  • 47
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2010-06-28 ~ 2011-05-04
    IIF 102 - director → ME
  • 48
    WESTERN ICE AND COLD STORRAGE COMPANY LIMITED(THE) - 1991-01-01
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 54 - director → ME
  • 49
    HALLCO 906 LIMITED - 2003-09-03
    Sycamore Estate, Squires Gate, Blackpool, Lancashire
    Corporate (5 parents)
    Officer
    2003-08-13 ~ 2005-06-17
    IIF 100 - director → ME
  • 50
    W.J. & R.M. GOTT LIMITED - 1989-01-30
    CRENIHAM LIMITED - 1981-12-31
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1994-01-01 ~ 1997-07-28
    IIF 98 - director → ME
  • 51
    ROMAN RENTALS 060 LIMITED - 1998-05-27
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-12-01 ~ 2000-11-24
    IIF 77 - director → ME
    1998-04-29 ~ 2000-11-24
    IIF 107 - secretary → ME
  • 52
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2020-03-04 ~ 2021-07-01
    IIF 81 - director → ME
    2017-04-10 ~ 2019-12-09
    IIF 31 - director → ME
    2014-03-04 ~ 2017-10-25
    IIF 153 - secretary → ME
  • 53
    GUNNER COOKE LLP - 2011-12-07
    1 Cornhill, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2011-09-01 ~ 2012-01-26
    IIF 170 - llp-member → ME
  • 54
    GLEDHILL (WATER STORAGE) LIMITED - 2008-10-09
    C/o Tenon Recovery, Arkwright House Parsonage Gardens, Manchester
    Dissolved corporate (9 parents)
    Officer
    2001-02-09 ~ 2005-06-17
    IIF 99 - director → ME
    1998-02-01 ~ 1999-01-31
    IIF 96 - director → ME
  • 55
    HARRIS WAREHOUSING & DISTRIBUTION LIMITED - 1986-06-02
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 53 - director → ME
  • 56
    BUYFORCE LIMITED - 2012-08-09
    IFORCE HOLDINGS LIMITED - 2011-11-28
    IFORCE GROUP LIMITED - 2009-03-13
    TACKCOAT LIMITED - 2007-02-28
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Corporate (4 parents)
    Officer
    2017-04-28 ~ 2020-03-16
    IIF 86 - director → ME
  • 57
    IFORCE HOLDINGS LIMITED - 2009-03-13
    TABLOGIX UK HOLDINGS LIMITED - 2006-04-11
    HAMSARD 2631 LIMITED - 2004-04-26
    Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2017-04-28 ~ 2020-03-16
    IIF 78 - director → ME
  • 58
    HC 1174 LIMITED - 2011-11-28
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2017-04-28 ~ 2020-03-16
    IIF 85 - director → ME
  • 59
    EROS MARKETING SUPPORT SERVICES LIMITED - 2000-09-20
    GINANDTONIC (NO 5) LIMITED - 1997-11-04
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Corporate (4 parents)
    Officer
    2017-04-28 ~ 2020-03-16
    IIF 87 - director → ME
  • 60
    TABLOGIX LIMITED - 2009-02-09
    DCA DISTRIBUTION LIMITED - 2001-09-26
    HAMSARD 2152 LIMITED - 2000-10-18
    HAMSARD 2152 LIMITED - 2000-08-08
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Corporate (4 parents)
    Officer
    2017-04-28 ~ 2020-03-16
    IIF 83 - director → ME
  • 61
    INTER-CITY TRANSPORT & TRADING COMPANY LIMITED - 1990-08-23
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 36 - director → ME
  • 62
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 66 - director → ME
  • 63
    EXPORTGAME LIMITED - 1994-06-30
    Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United Kingdom
    Corporate (2 parents)
    Officer
    1994-05-18 ~ 1994-12-06
    IIF 97 - director → ME
    1994-05-18 ~ 1994-12-06
    IIF 133 - secretary → ME
  • 64
    TDG TRUSTEES LIMITED - 2017-10-26
    KINGSGATE TRUSTEES LIMITED - 1997-04-06
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2010-06-17 ~ 2011-04-15
    IIF 119 - secretary → ME
  • 65
    BDO STOY HAYWARD RISK MANAGEMENT (NORTH) LIMITED - 2000-05-05
    WHIZDETAIL LIMITED - 1999-10-25
    Freeman House Orbital 24, Oldham Street, Denton, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1999-09-17 ~ 2003-05-27
    IIF 28 - director → ME
    1999-09-17 ~ 2003-05-27
    IIF 131 - secretary → ME
  • 66
    R.RANKIN AND SONS,LIMITED - 1990-05-10
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 50 - director → ME
  • 67
    EDDIE STOBART LOGISTICS PLC - 2021-02-09
    EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
    EDDIE STOBART LOGISTICS PLC - 2017-04-11
    GREENWHITESTAR UK PLC - 2017-04-03
    3 More London Riverside, 4th Floor, London, England
    Corporate (6 parents)
    Officer
    2021-06-01 ~ 2021-07-31
    IIF 152 - secretary → ME
    2020-08-28 ~ 2021-06-01
    IIF 163 - secretary → ME
    2014-03-04 ~ 2017-10-25
    IIF 165 - secretary → ME
  • 68
    Ceva House, P.o. Box 8663, Excelsior Road, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-11-20 ~ 2009-05-08
    IIF 15 - director → ME
    2007-01-23 ~ 2009-05-08
    IIF 108 - secretary → ME
  • 69
    LOVELL PLANT HIRE LIMITED - 1983-03-09
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 68 - director → ME
  • 70
    MARLOW HOUSE GARAGES LIMITED - 1993-10-27
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 64 - director → ME
  • 71
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 34 - director → ME
  • 72
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 40 - director → ME
  • 73
    P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2003-05-07 ~ 2009-05-08
    IIF 9 - director → ME
    2003-05-07 ~ 2009-05-08
    IIF 139 - secretary → ME
  • 74
    SODIUM SURPRISE LIMITED - 2015-10-13
    Booth & Co, Coopers House, Intake Lane, Ossett
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -475,140 GBP2020-08-01 ~ 2021-03-31
    Officer
    2016-05-25 ~ 2021-03-04
    IIF 22 - director → ME
  • 75
    ALLTRANS EXPRESS LIMITED - 1987-11-19
    P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2005-02-09 ~ 2009-05-08
    IIF 14 - director → ME
    2003-01-01 ~ 2009-05-08
    IIF 134 - secretary → ME
  • 76
    NEWSPAPER TRANSPORT LIMITED - 2010-04-20
    TNT 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 (4 parents)
    Officer
    2005-02-09 ~ 2009-05-08
    IIF 21 - director → ME
    2003-01-01 ~ 2009-05-08
    IIF 137 - secretary → ME
  • 77
    SAGE LEGAL LLP - 2014-03-11
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2012-03-20 ~ 2019-11-01
    IIF 25 - llp-designated-member → ME
  • 78
    YORKSHIRE COLD STORES LIMITED - 1990-10-01
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 52 - director → ME
  • 79
    Po Box 8663 Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2009-01-07 ~ 2009-05-08
    IIF 19 - director → ME
    2009-01-07 ~ 2009-05-08
    IIF 143 - secretary → ME
  • 80
    125 Colmore Row, Birmingham
    Corporate (2 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 45 - director → ME
  • 81
    Puro House, Unit 2 The Pavilions Cranford Drive, Knutsford Business Park, Knutsford, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,066,717 GBP2023-11-30
    Officer
    2017-07-07 ~ 2021-07-02
    IIF 101 - director → ME
  • 82
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 60 - director → ME
  • 83
    JRH BIOSCIENCES LIMITED - 2006-01-05
    JRH EUROPE LIMITED - 1999-10-21
    The Old Brickyard, New Road, Gillingham, Dorset
    Corporate (4 parents, 1 offspring)
    Officer
    1999-09-29 ~ 2004-12-20
    IIF 122 - secretary → ME
  • 84
    AUTOLOGIC UK LIMITED - 2012-02-02
    TRANSLOGISTIX LIMITED - 1998-03-02
    DOUBLEBASIC SERVICES LIMITED - 1995-03-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-01-01 ~ 2015-08-25
    IIF 162 - secretary → ME
    2014-01-01 ~ 2015-08-25
    IIF 160 - secretary → ME
  • 85
    PROJECT CHEVRON LIMITED - 2017-12-20
    Unit 2 The Pavilions Cranford Drive, Knutsford Business Park, Knutsford, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2017-11-16 ~ 2021-07-02
    IIF 89 - director → ME
  • 86
    VICTA WESTLINK RAIL LIMITED - 2010-09-17
    INHOCO 3355 LIMITED - 2006-12-19
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2014-04-10 ~ 2017-10-25
    IIF 130 - secretary → ME
  • 87
    STOBART HOLDINGS LIMITED - 2012-04-05
    LETTERFLASK LIMITED - 2007-02-15
    C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2015-06-24 ~ 2020-03-16
    IIF 30 - director → ME
    2014-04-10 ~ 2017-10-25
    IIF 129 - secretary → ME
  • 88
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Corporate (4 parents)
    Officer
    2015-06-24 ~ 2020-03-16
    IIF 75 - director → ME
    2014-04-10 ~ 2017-10-25
    IIF 127 - secretary → ME
  • 89
    SWIFT TRUCKS LIMITED - 1986-03-03
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 38 - director → ME
  • 90
    TDG LIMITED - 2000-04-06
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2010-06-17 ~ 2011-04-15
    IIF 118 - secretary → ME
  • 91
    125 Colmore Row, Birmingham
    Corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 44 - director → ME
  • 92
    CAIRNGORM HOLDINGS LIMITED - 1985-03-01
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 37 - director → ME
  • 93
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ 2011-04-15
    IIF 90 - director → ME
  • 94
    KINGSGATE FUNDS LIMITED - 1999-05-24
    MOSTYN WAREHOUSING LIMITED - 1984-04-24
    FRANK MORGAN & COMPANY LIMITED - 1977-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 61 - director → ME
  • 95
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2010-06-17 ~ 2011-04-15
    IIF 120 - secretary → ME
  • 96
    Norbert Dentressangle House Lodge Way, New Duston, Northampton
    Dissolved corporate (2 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 46 - director → ME
  • 97
    125 Colmore Row, Birmingham
    Corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 48 - director → ME
  • 98
    NATIONWIDE RENT A CAR LIMITED - 1997-08-29
    BLYTH COLD STORES LIMITED - 1995-09-21
    BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 94 - director → ME
  • 99
    SCIO SOLUTIONS LIMITED - 2000-10-12
    UK CAR RENTAL LIMITED - 2000-08-11
    EXPRESS DEVELOPMENT SERVICES LIMITED - 1995-09-21
    MIDPEAK HOLDINGS LIMITED - 1987-03-18
    MIDLANDS AREA TRANSPORT GROUP LIMITED - 1976-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 51 - director → ME
  • 100
    Unit 1 Ore Lane, Midlands Logistics Park, Corby, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2017-12-20 ~ 2020-03-16
    IIF 79 - director → ME
  • 101
    TLP HOLDINGS LIMITED - 2020-08-20
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-19 ~ 2020-02-21
    IIF 80 - director → ME
  • 102
    CASTLEGATE 745 LIMITED - 2016-08-23
    Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-06-29 ~ 2020-03-16
    IIF 149 - director → ME
  • 103
    Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2020-03-16
    IIF 148 - director → ME
  • 104
    THOMAS SMITH JUNR., (NEWHAVEN) LIMITED - 1988-09-01
    The Offices Of Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 41 - director → ME
  • 105
    TNT EXPRESS (U.K.) LIMITED - 2002-08-28
    TNT ROADFREIGHT (U.K.) LIMITED - 1987-08-24
    INTER COUNTY EXPRESS (HOLDINGS) LIMITED - 1982-02-05
    INTER COUNTY EXPRESS (I.C.E.) LIMITED - 1977-12-31
    Express House, Holly Lane, Atherstone, England
    Corporate (3 parents)
    Officer
    1992-03-13 ~ 1993-02-28
    IIF 88 - director → ME
  • 106
    TRANSAID WORLDWIDE LIMITED - 1998-09-03
    137 Euston Road, London
    Corporate (14 parents)
    Officer
    1998-02-16 ~ 1999-11-23
    IIF 76 - director → ME
    2011-09-01 ~ 2013-01-17
    IIF 116 - secretary → ME
    1998-03-06 ~ 1999-11-23
    IIF 105 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-04
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    137 Euston Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-09-01 ~ 2013-01-17
    IIF 117 - secretary → ME
    1998-04-22 ~ 1999-11-23
    IIF 106 - secretary → ME
  • 108
    TDG (UK) LIMITED - 2000-04-06
    Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 67 - director → ME
  • 109
    LBS COLD STORES LIMITED - 1995-09-21
    BECK & POLLITZER EXPORT SERVICES LIMITED - 1976-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 56 - director → ME
  • 110
    SPURLING LIMITED - 1995-09-21
    J.SPURLING,LIMITED - 1990-08-29
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 58 - director → ME
  • 111
    PAVIS FINANCIAL MANAGEMENT LIMITED - 2023-11-07
    BDO STOY HAYWARD FINANCIAL SERVICES (NORTH) LIMITED - 2002-08-12
    PAVIS FINANCIAL MANAGEMENT LIMITED - 1998-10-05
    GRAFTMARVEL LIMITED - 1992-07-03
    Cannon Place, 78 Cannon Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    464,384 GBP2021-06-30
    Officer
    1998-10-08 ~ 2000-12-31
    IIF 27 - director → ME
  • 112
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 70 - director → ME
  • 113
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 65 - director → ME
  • 114
    ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
    R.K. BASTABLE LIMITED - 1987-03-27
    SENGEM LIMITED - 1978-12-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2015-01-01 ~ 2015-08-25
    IIF 161 - secretary → ME
  • 115
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 55 - director → ME
  • 116
    WESTLINK STORAGE CO. LIMITED - 2000-03-17
    C/o Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2015-06-24 ~ 2020-03-16
    IIF 71 - director → ME
    2014-04-10 ~ 2017-10-25
    IIF 123 - secretary → ME
  • 117
    WHISTL NN1 LIMITED - 2017-02-13
    TNT NN1 LIMITED - 2014-09-15
    TNT CONTAINER LOGISTICS UK LIMITED - 2002-10-15
    BROOMCO (2639) LIMITED - 2002-01-18
    Network House, Third Avenue, Marlow, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2003-01-01 ~ 2003-07-21
    IIF 121 - secretary → ME
  • 118
    WILLIAMS BROS.(WALES)LIMITED - 1991-07-01
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 63 - director → ME
  • 119
    WOODRICH WAREHOUSING LIMITED - 1990-04-24
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 57 - director → ME
  • 120
    STONEROSE LIMITED - 1990-04-24
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2011-04-15
    IIF 49 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.