1
ACUMEN AUTOMOTIVE LIMITED - now
CARGO DEVELOPMENT COMPANY LIMITED,
- 2010-01-26
00766808 Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
Active Corporate (21 parents)
Officer
~ 1995-06-29
IIF 3 - Director → ME
2
ACUMEN DISTRIBUTION SERVICES LIMITED - now
MANSPED LIMITED - 1998-11-23
MANN & SON LONDON (HOLDINGS) LIMITED
- 1994-01-18
00460836 Acumen Distribution Services Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
~ 1995-06-29
IIF 4 - Director → ME
3
AUTO UK LOGISTICS LTD. - now
ACUMEN AUTOMOTIVE LOGISTICS LIMITED - 2009-07-11
UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1999-02-22
I.T.M. (HARWICH) LIMITED
- 1980-12-31
00539599 Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
Dissolved Corporate (21 parents)
Equity (Company account)
16,511 GBP2019-12-31
Officer
~ 1995-06-29
IIF 5 - Director → ME
4
SHELFCO (NO.1183) LIMITED
- 1996-07-01
03162424 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) Peter Green Haulage Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset, England
Active Corporate (9 parents, 4 offsprings)
Officer
1996-07-01 ~ now
IIF 17 - Director → ME
2012-02-10 ~ now
IIF 32 - Secretary → ME
5
The Naval House, Kings Quay Street, Harwich, Essex
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
145,523 GBP2023-12-31
Officer
1995-01-27 ~ now
IIF 12 - Director → ME
~ 1993-12-31
IIF 1 - Director → ME
2012-02-10 ~ 2016-04-21
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
6
C/o Peter Green Haulage Ltd Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset, England
Active Corporate (5 parents)
Equity (Company account)
3,383 GBP2021-12-31
Officer
2018-07-10 ~ now
IIF 14 - Director → ME
7
SHELFCO (NO. 3139) LIMITED
- 2005-12-29
05593413 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Naval House, Kings Quay Street, Harwich, Essex
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-479,243 GBP2023-12-31
Officer
2005-12-23 ~ 2025-01-31
IIF 19 - Director → ME
2012-02-10 ~ 2016-04-21
IIF 27 - Secretary → ME
Person with significant control
2025-01-30 ~ 2025-01-31
IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
MANN & SON (LONDON) LIMITED
- now 00444555HARWICH SHIPPING LIMITED
- 1978-12-31
00444555W.D.SCHOLEFIELD(LIVERPOOL)LIMITED
- 1977-12-31
00444555 The Naval House, Kings Quay Street, Harwich, Essex
Active Corporate (15 parents)
Equity (Company account)
-256,408 GBP2023-12-31
Officer
1995-01-27 ~ 2025-01-31
IIF 20 - Director → ME
~ 1993-12-31
IIF 6 - Director → ME
2012-02-10 ~ 2016-04-21
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-30
IIF 39 - Has significant influence or control → OE
9
The Naval House, Kings Quay Street, Harwich, Essex
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
-2,835 GBP2023-12-31
Officer
1995-01-27 ~ now
IIF 35 - Director → ME
2012-02-10 ~ 2016-04-21
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
10
SHELFCO (NO. 2509) LIMITED - 2001-08-16
The Naval House, Kings Quay Street, Harwich, Essex
Active Corporate (11 parents)
Equity (Company account)
1,000,136 GBP2023-12-31
Officer
2001-08-20 ~ 2025-01-31
IIF 21 - Director → ME
2012-02-10 ~ 2016-04-21
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-30
IIF 44 - Has significant influence or control → OE
11
MANN LINES MULTIMODAL LIMITED
- now 04244658EURASIA SEA & RAIL LIMITED
- 2010-12-30
04244658SHELFCO (NO.2510) LIMITED
- 2001-08-20
04244658 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) Naval House, Kings Quay Street, Harwich, Essex
Active Corporate (7 parents)
Equity (Company account)
1,037,179 GBP2023-12-31
Officer
2001-08-20 ~ now
IIF 13 - Director → ME
2012-02-10 ~ 2016-04-21
IIF 23 - Secretary → ME
12
MANN & SON PROPERTIES LIMITED
- 2009-01-12
03073842 The Naval House, Kings Quay Street, Harwich, Essex
Active Corporate (10 parents)
Equity (Company account)
1,700,584 GBP2023-12-31
Officer
1995-08-11 ~ now
IIF 36 - Director → ME
2012-02-10 ~ 2016-04-21
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
13
PARADIGM FLEET SERVICES LIMITED - now
CONNECTION FREIGHT LIMITED - 2020-12-04
ACUMEN TRANSAUTO LIMITED - 2001-11-20
UNITED CARRIERS TRANSAUTO LIMITED
- 1999-02-22
01285355MANN & SON (INTERNATIONAL) LIMITED
- 1994-01-14
01285355MANN & SON (MIDLANDS) LIMITED
- 1978-12-31
01285355 Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
72,590 GBP2024-03-31
Officer
~ 1995-06-29
IIF 8 - Director → ME
14
PETER GREEN CHILLED LIMITED
- now 03642667MENDIP FOOD SERVICES LIMITED
- 2002-05-28
03642667SHELFCO (NO.1573) LIMITED
- 1998-12-08
03642667 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Peter Green Haulage Ltd Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-11-30 ~ now
IIF 15 - Director → ME
2012-02-10 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
15
PETER GREEN HAULAGE LIMITED
- now 01296004PETER GREEN (HAULAGE) LIMITED
- 1996-10-08
01296004 Peter Green Haulage Ltd Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, England
Active Corporate (11 parents)
Officer
1996-07-01 ~ now
IIF 18 - Director → ME
2012-02-10 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
16
SC022844 LIMITED - now
PARCELS EXPRESS LIMITED
- 2020-08-27
SC022844 6 Alva Street, Edinburgh
Active Corporate (13 parents)
Officer
~ 1995-06-29
IIF 2 - Director → ME
17
CASA DE MIRANDA LIMITED
- 2022-08-30
0559342139 CHURCH STREET LIMITED
- 2018-07-30
05593421SHELFCO (NO. 3149) LIMITED
- 2006-01-05
05593421 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Honey Hill, Bury St. Edmunds, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-01-05 ~ now
IIF 11 - Director → ME
2012-02-10 ~ 2016-02-01
IIF 34 - Secretary → ME
18
SPAIN'S ORGANIC LARDER LIMITED
- now 04450002STOTTS TRANSPORT SERVICES LTD
- 2020-07-06
04450002STOTT TRANSPORT SERVICES LIMITED - 2002-07-09
3 Honey Hill, Bury St. Edmunds, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-01-09 ~ now
IIF 37 - Director → ME
2012-02-10 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
19
SHELFCO (NO. 3214) LIMITED
- 2006-05-22
05702194 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Peter Green Haulage Ltd Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset, England
Active Corporate (7 parents)
Equity (Company account)
66 GBP2024-12-31
Officer
2006-05-17 ~ now
IIF 16 - Director → ME
2012-02-14 ~ now
IIF 31 - Secretary → ME
20
UNITED CARRIERS MANAGEMENT SERVICES LIMITED
- 1995-07-03
02606732UCI MANAGEMENT SERVICES LIMITED
- 1993-05-04
02606732MATAHARI 404 LIMITED
- 1991-05-24
02606732 02511005, 02715386, 02562964, 02528359, 02661243, 02754697, 02454122, 02225742, 02493506, 02541294, 02324094, 02754698, 02410244, 02114410, 02704081, 02404673, 02584152, 02420583, 02442956, 02485417Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Honey Hill, Bury St. Edmunds, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
5,014,232 GBP2022-12-31
Officer
~ now
IIF 10 - Director → ME
21
Peter Green Haulage Ltd Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-22 ~ now
IIF 48 - Director → ME
Person with significant control
2023-11-22 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
UNITED CARRIERS INTERNATIONAL LIMITED
- now 00764712BUNZL TRANSPORTATION LIMITED
- 1988-07-13
00764712UNITED PARCELS PUBLIC LIMITED COMPANY
- 1986-08-04
00764712UNITED CARRIERS LIMITED
- 1982-04-14
00764712 Po Box 92, Coronation Road, High Wycombe, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
~ 1995-06-29
IIF 9 - Director → ME
23
YUSEN LOGISTICS (UK) LIMITED - now
NYK LOGISTICS (UK) LTD - 2011-04-15
NYK LOGISTICS (UK) MANUFACTURING AND RETAIL LIMITED - 2006-03-06
UCI LOGISTICS LIMITED
- 2004-01-05
02548297LEGIBUS 1602 LIMITED
- 1991-06-11
02548297 01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grange Park 1, Cheaney Drive, Grange Park, Northampton
Active Corporate (57 parents, 2 offsprings)
Officer
~ 1993-03-31
IIF 7 - Director → ME