1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-23 during the appointment or period of control
Dissolved on 2022-11-30 during the appointment or period of control
HOWPER 636 LIMITED - 2008-01-08
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (12 parents)
Officer
2014-08-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
2
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
1998-08-21 ~ 2000-01-31
IIF 5 - Director → ME
3
DHL INTER LIMITED - now
SECURICOR OMEGA INTERNATIONAL LIMITED
- 2004-11-24
SC023764SCOTTISH EXPRESS LIMITED - 1997-07-01
Coddington Crescent, Eurocentral, Mossend, Lanarkshire
Dissolved Corporate (30 parents)
Officer
1998-08-05 ~ 2000-01-31
IIF 2 - Director → ME
4
FREIGHT TRANSPORT ASSOCIATION LIMITED
00391957 5 Lonsdale Gardens, Tunbridge Wells, Kent, England
Active Corporate (83 parents, 2 offsprings)
Officer
2006-07-01 ~ 2017-03-30
IIF 17 - Director → ME
5
HIGHWAY SERVICES ALCONBURY LIMITED
- now 02489469Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-27 during the appointment or period of control
Dissolved on 2019-04-30 during the appointment or period of control
BAXTERS WAREHOUSING (PETERBOROUGH) LIMITED - 2011-04-20
HEDDLEGATE LIMITED - 1990-09-24
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2016-03-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
6
INDEPENDENT PORT HANDLING LIMITED
- now 06406763MARCHWOOD PORT HANDLING LIMITED
- 2008-11-05
06406763INHOCO 4221 LIMITED - 2008-01-16
Pilgrim House, Canute Road, Southampton, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-10-01 ~ 2013-11-19
IIF 18 - Director → ME
7
DHL CONTAINER LOGISTICS (UK) LIMITED
- 2010-01-07
01819505SECURICOR OMEGA CONTAINER LOGISTICS LIMITED
- 2004-12-14
01819505RUSSELL DAVIES CONTAINER TRANSPORT LIMITED
- 1997-07-01
01819505RUSSELL DAVIES (HAULAGE) LIMITED
- 1991-12-20
01819505 Martitime House, Haven Exchange, Felixstowe, Suffolk
Dissolved Corporate (32 parents)
Officer
2009-12-31 ~ dissolved
IIF 21 - Director → ME
(before 1991-09-01) ~ 2000-01-31
IIF 4 - Director → ME
8
LOGISTICUS LIMITED
- 2012-08-07
03576681 Maritime House, Clickett Hill Road, Felixstowe, Suffolk
Dissolved Corporate (9 parents)
Officer
2003-01-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
9
Maritime House, Clickett Hill Road, Felixstowe, Suffolk
Active Corporate (15 parents, 5 offsprings)
Officer
2001-09-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-15 ~ 2024-09-02
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
10
Maritime House, Clickett Hill Road, Felixstowe, Suffolk
Dissolved Corporate (9 parents)
Officer
2003-01-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
11
Maritime House, Clickett Hill Road, Felixstowe, Suffolk
Dissolved Corporate (9 parents)
Officer
2001-12-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
12
Maritime House, Clickett Hill Road, Felixstowe, Suffolk
Dissolved Corporate (9 parents)
Officer
2001-12-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
13
PAUL MAGNUS HOLDINGS LIMITED - 1990-09-24
PAUL MAGNUS AND CO. LIMITED - 1980-12-31
Maritime House, Clickett Hill Road, Felixstowe, Suffolk
Active Corporate (37 parents)
Officer
2001-09-04 ~ 2024-09-02
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
14
ROADWAYS CONTAINER LOGISTICS LIMITED
- now 00046913Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-23 during the appointment or period of control
Dissolved on 2022-11-30 during the appointment or period of control
P&O ROADWAYS LIMITED - 1998-02-11
P & O DISTRIBUTION LIMITED - 1992-04-18
BUTLER'S WAREHOUSING & DISTRIBUTION LIMITED - 1990-01-01
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (44 parents)
Officer
2014-08-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2025-03-19
ROSIER TRANSPORT GROUP LIMITED - 1997-01-15
REEDMANOR LIMITED - 1987-03-20
Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
Dissolved Corporate (21 parents)
Officer
1999-04-01 ~ 2000-01-31
IIF 6 - Director → ME
16
CHEMIC-HAUL LIMITED - 1997-10-30
OVAL (451) LIMITED - 1988-12-23
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (21 parents)
Officer
1999-04-01 ~ 2000-01-31
IIF 7 - Director → ME
17
35-37 St. Peters Street, Ipswich
Active Corporate (19 parents)
Officer
~ 1996-01-05
IIF 20 - Director → ME
18
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED
02787097 Ground Floor, 30 Park Street, London, England
Active Corporate (80 parents, 2 offsprings)
Officer
2000-08-01 ~ 2001-09-07
IIF 13 - Director → ME
19
TRANSPORT MANAGEMENT LIMITED
- now 02139065Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-10
Due to be dissolved on 2022-09-06
PITCHPROSPER LIMITED - 1987-10-29
Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe, Cheshire
Dissolved Corporate (13 parents)
Officer
1997-05-01 ~ 1999-07-08
IIF 16 - Director → ME
20
YELLOWHAMMER INVESTMENTS LIMITED
- now 04270189ACS REEFER SERVICES LIMITED
- 2024-10-02
04270189 Maritime House, Clickett Hill Road, Felixstowe, Suffolk
Active Corporate (6 parents)
Officer
2001-09-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-14 ~ now
IIF 28 - Ownership of shares – 75% or more → OE