1
GWECO 243 LIMITED - 2004-12-01
 29 Park Square West, LeedsLiquidation Corporate (4 parents)
Officer
 2006-11-29 ~ 2021-01-05IIF 17  - Director →  ME
2
 55 Coopers Row, Lytham St. Annes, EnglandActive Corporate (15 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
 2020-07-28 ~ 2021-12-01IIF 19  - Director →  ME
 1998-05-01 ~ 2010-10-25IIF 13  - Director →  ME
3
GWECO 154 LIMITED - 2001-12-07
 Bermerside House, Greenroyd Close, Halifax, EnglandActive Corporate (4 parents)
Equity (Company account)
17 GBP2024-12-31
Officer
 2001-12-07 ~ 2020-06-23IIF 15  - Director →  ME
4
 Bar Lane Bar Lane, Boroughbridge, York, North Yorkshire, EnglandActive Corporate (6 parents)
Officer
  ~ 2021-01-05IIF 21  - Director →  ME
5
 Europoint House, 5 Lavington Street, LondonDissolved Corporate (2 parents)
Officer
  ~ 1994-04-20IIF 12  - Director →  ME
6
JOGBUY LIMITED - 1988-10-24
GALLOWS GREEN SERVICES LIMITED - 2016-09-07
 Cod Beck Estate, Dalton, Thirsk, North YorkshireActive Corporate (2 parents, 3 offsprings)
Officer
  ~ 2021-01-05IIF 7  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-01-05IIF 2  - Right to appoint or remove directors with control over the trustees of a trust →  OE
IIF 2  - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust →  OE
IIF 2  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 2  - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust →  OE
IIF 2  - Ownership of shares – More than 25% but not more than 50% →  OE
7
 Bdo Llp, 55 Baker Street, LondonLiquidation Corporate (2 parents)
Officer
  ~ 1995-11-21IIF 20  - Director →  ME
8
GWECO 475 LIMITED - 2010-05-10
 Cod Beck Estate, Dalton, Thirsk, North YorkshireDissolved Corporate (3 parents)
Officer
 2010-07-07 ~ 2021-01-05IIF 8  - Director →  ME
9
SECUSACE LIMITED - 1985-05-16
WILSON INTERNATIONAL LIMITED - 1992-08-25
REED BOARDALL TRANSPORT INTERNATIONAL LIMITED - 2014-02-12
 Cod Beck Estate Dalton Lane, Dalton, Thirsk, EnglandActive Corporate (4 parents)
Officer
  ~ 2021-01-05IIF 23  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-09-21IIF 3  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 3  - Ownership of shares – More than 25% but not more than 50% →  OE
10
HUMPHREY FARMS LIMITED - 2006-03-02
S.J.D.HUMPHREY HOLDINGS LIMITED  - 2000-06-30
 Eagle House, Llansantffraid Ym Mechain, Powys, United KingdomActive Corporate (4 parents)
Officer
  ~ 2001-03-31IIF 9  - Director →  ME
11
ALLERTON INTERNATIONAL FOODS LIMITED - 1981-12-31
FARMERS GLORY LIMITED - 1992-11-10
STALWARDENE LIMITED - 1980-12-31
 Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, EnglandActive Corporate (3 parents)
Officer
  ~ 2021-01-05IIF 11  - Director →  ME
  ~ 2003-12-01IIF 25  - Secretary →  ME
12
REED BOARDALL STORAGE LIMITED - 1992-09-07
ALLERTON COLD STORAGE LIMITED - 1992-08-24
 Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, EnglandActive Corporate (5 parents)
Officer
  ~ 2021-01-05IIF 6  - Director →  ME
  ~ 2003-12-01IIF 26  - Secretary →  ME
13
MICROTECH LIMITED - 2007-03-26
THE REED BOARDALL GROUP LIMITED - 2008-04-02
 Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
 2007-03-01 ~ 2021-01-05IIF 4  - Director →  ME
14
WILSONS TRANSPORT LIMITED - 1985-06-11
WILSONS TRANSPORT HOLDINGS LIMITED - 1992-09-01
 Bar Lane, Boroughbridge, YorkActive Corporate (3 parents, 2 offsprings)
Officer
  ~ 2021-01-05IIF 22  - Director →  ME
15
SECUSIN LIMITED - 1985-06-11
WILSONS TRANSPORT LIMITED - 1992-08-24
 Bar Lane, Roecliffe, Boroughbridge, North YorksActive Corporate (6 parents)
Officer
  ~ 2021-01-05IIF 18  - Director →  ME
16
HOW STEAN GORGE LLP - 2022-03-29
 29 Ashfield Court Road, Pateley Bridge, Harrogate, North Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
 2007-05-29 ~ 2021-01-05IIF 24  - LLP Designated Member →  ME
17
GWECO 387 LIMITED - 2008-04-02
 Bar Lane, Roecliffe, Boroughbridge, North Yorkshire, EnglandActive Corporate (8 parents, 1 offspring)
Officer
 2008-04-01 ~ 2021-01-05IIF 5  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-01-05IIF 1  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 1  - Ownership of shares – More than 25% but not more than 50% →  OE
18
KNOW-HOW LICENSORS LIMITED - 2006-10-31
WADTRIP LIMITED - 1989-09-11
 Great Witchingham Hall, NorwichDissolved Corporate 
Officer
  ~ 2000-12-01IIF 14  - Director →  ME