1
C H JONES (WALSALL) LIMITED - 1994-07-28
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (28 parents, 1 offspring)
Officer
2001-11-28 ~ 2006-09-07
IIF 7 - Director → ME
2
DHL REAL ESTATE (UK) LIMITED - now
DHL SYSTEMS LIMITED - 2017-05-03
TEMPCO UNION LIMITED
- 1990-12-10
01150835TEMPCO INTERNATIONAL LIMITED
- 1984-07-02
01150835 251 Midsummer Boulevard, Milton Keynes, Bucks, England
Active Corporate (33 parents, 1 offspring)
Officer
~ 1995-08-14
IIF 15 - Director → ME
3
DHL SUPPLY CHAIN LIMITED - now
EXEL EUROPE LIMITED - 2012-10-02
BRITISH ROAD SERVICES LIMITED - 1991-04-22
251 Midsummer Boulevard, Milton Keynes, Bucks, England
Active Corporate (102 parents, 14 offsprings)
Officer
1994-10-17 ~ 1995-08-14
IIF 16 - Director → ME
4
FLEETCOR EUROPE LIMITED - now
C H JONES HOLDINGS LIMITED
- 2007-12-20
03341120 64-65 Vincent Square, London
Active Corporate (23 parents, 3 offsprings)
Officer
2002-09-24 ~ 2006-09-07
IIF 12 - Director → ME
5
FORTH PORTS LIMITED - now
FORTH PORTS PUBLIC LIMITED COMPANY
- 2011-06-02
SC134741 1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (56 parents, 25 offsprings)
Officer
2003-09-08 ~ 2011-06-02
IIF 10 - Director → ME
6
10 Elsley Road, Tilehurst, Reading, England
Active Corporate (1 parent)
Officer
2023-09-29 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
10 Elsley Road, Tilehurst, Reading, Berkshire
Active Corporate (4 parents)
Officer
1998-09-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
CHIDWORTH LIMITED - 1990-05-04
2 Kingdom Street, London, England
Active Corporate (40 parents, 8 offsprings)
Officer
2001-12-13 ~ 2013-05-23
IIF 6 - Director → ME
9
PROJECT CRESTA LIMITED - now
DE FACTO 1378 LIMITED - 2006-07-06
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-02-14 ~ 2014-04-11
IIF 11 - Director → ME
10
TDG (UK) LIMITED - now
TDG SOUTHERN LIMITED - 1992-05-19
SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (53 parents)
Officer
1996-08-06 ~ 1998-02-20
IIF 5 - Director → ME
11
Madden Road, Tandragee, Co.armagh
Active Corporate (13 parents)
Officer
1992-09-16 ~ 1998-02-20
IIF 17 - Director → ME
12
COX NORTHERN LIMITED
- 1997-08-29
01164553COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (26 parents)
Officer
1996-10-23 ~ 1998-02-20
IIF 9 - Director → ME
13
TDG LIMITED - now
TDG PLC - 2008-10-02
TRANSPORT DEVELOPMENT GROUP PLC
- 2000-04-06
00469605 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (68 parents, 4 offsprings)
Officer
1996-08-06 ~ 1998-02-20
IIF 8 - Director → ME
14
THE COLD CHAIN FEDERATION - now
THE FOOD STORAGE AND DISTRIBUTION FEDERATION - 2019-06-27
THE COLD STORAGE AND DISTRIBUTION FEDERATION
- 2008-12-24
00517554NATIONAL COLD STORAGE FEDERATION(THE)
- 1990-05-09
00517554 Unit 7 Diddenham Court, Lambwood Hill Grazeley, Reading
Active Corporate (92 parents, 1 offspring)
Officer
~ 1992-11-25
IIF 14 - Director → ME
15
DEGREEGLOBE LIMITED - 2002-09-13
U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-06-22 ~ 2005-12-16
IIF 13 - Director → ME