1
ARRAN ISLE HOLDINGS LIMITED - now
HWG 2006 LIMITED - 2011-09-21
HWG 2006 PLC - 2007-02-23
HEYWOOD WILLIAMS GROUP PLC
- 2006-12-11
00109354 Portobello, School Street, Willenhall, England
Active Corporate (33 parents, 5 offsprings)
Officer
2002-03-12 ~ 2006-12-11
IIF 13 - Director → ME
2
FREIGHT TRANSPORT ASSOCIATION LIMITED
00391957 5 Lonsdale Gardens, Tunbridge Wells, Kent, England
Active Corporate (83 parents, 2 offsprings)
Officer
2000-06-20 ~ 2007-03-18
IIF 12 - Director → ME
3
GXO LOGISTICS UK LIMITED - now
XPO SUPPLY CHAIN UK LIMITED - 2021-08-17
NORBERT DENTRESSANGLE LOGISTICS LIMITED - 2015-12-01
CHRISTIAN SALVESEN DISTRIBUTION LIMITED
- 2008-09-26
SC037270CHRISTIAN SALVESEN (FOOD SERVICES) LIMITED - 1990-04-02
CHRISTIAN SALVESEN (COLD STORAGE) LIMITED - 1983-11-28
Building 1 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (54 parents, 3 offsprings)
Officer
1996-01-22 ~ 2004-06-18
IIF 4 - Director → ME
4
124 Northampton Road, Higham Ferrers, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
KUEHNE + NAGEL LIMITED - now
KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
HAYS DISTRIBUTION SERVICES LTD
- 2004-08-04
01722216HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
S. & D. LIMITED - 1983-09-26
Heathrow South Cargo Centre, Girling Way, Feltham, England
Active Corporate (55 parents, 2 offsprings)
Officer
1995-01-01 ~ 1995-09-29
IIF 6 - Director → ME
6
LOTRA LIMITED - now
CHRISTIAN SALVESEN LIMITED - 2011-09-07
CHRISTIAN SALVESEN PLC
- 2008-11-11
SC007173 Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (43 parents)
Officer
1997-09-29 ~ 2004-05-25
IIF 2 - Director → ME
7
NORTHERN BALLET LIMITED - now
NORTHERN DANCE THEATRE LIMITED - 1977-12-31
2 St. Cecilia Street, Quarry Hill, Leeds, West Yorkshire
Active Corporate (79 parents, 2 offsprings)
Officer
1997-05-21 ~ 2001-10-30
IIF 1 - Director → ME
8
ROAD HAULAGE ASSOCIATION LIMITED
00391886 Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (151 parents, 3 offsprings)
Officer
1998-05-13 ~ 2000-03-13
IIF 11 - Director → ME
9
SALVESEN LOGISTICS HOLDINGS LIMITED
- now 02678160SWIFT DISTRIBUTION HOLDINGS LIMITED - 1995-12-11
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (38 parents)
Officer
1997-09-26 ~ 2004-06-18
IIF 3 - Director → ME
10
SALVESEN LOGISTICS LIMITED
- now 00346268SWIFT TRANSPORT SERVICES LIMITED - 1995-12-11
H.& A.SWIFT LIMITED - 1980-12-31
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (55 parents)
Officer
1996-01-22 ~ 2004-06-18
IIF 8 - Director → ME
11
Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (39 parents)
Officer
2003-07-31 ~ 2007-06-13
IIF 5 - Director → ME
12
TRUCKPROTECT LIMITED - now
XYZ 1234 LIMITED - 2011-03-17
Mercer & Hole, 72 London Road, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-06-06 ~ 2008-09-11
IIF 10 - Director → ME
13
YELLOW TANKERS II LIMITED - now
CLIPPER WONSILD TANKERS (UK) LIMITED - 2017-01-24
CRESCENT TANKSHIPS LIMITED - 2005-09-01
CRESCENT SHIPPING LIMITED - 1988-09-02
LONDON & ROCHESTER TRADING COMPANY LIMITED - 1986-03-01
Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
Dissolved Corporate (29 parents)
Officer
1992-10-09 ~ 1995-09-29
IIF 7 - Director → ME
14
YELLOW TANKERS III LIMITED - now
CLIPPER MARINE SERVICES LIMITED - 2017-01-24
CRESCENT MARINE SERVICES LIMITED - 2007-01-02
CRESCENT SHIP MANAGEMENT LTD
- 1999-04-16
01716212WEYSIDE ELEVEN LIMITED - 1989-09-06
PACE PETROLEUM LIMITED - 1987-06-30
AREAVALE LIMITED - 1983-08-31
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
1993-06-30 ~ 1995-09-29
IIF 9 - Director → ME