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Companies/01293466

Express United Freight Limited

Private Limited Company · Felixstowe

Active - Proposal to Strike offUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 9 ceased
PD
Philip DavisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-25 · No cessation recorded

Source record 209208165
Show 9 ceased records
World Freight Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-06-01 · Ceased 2023-10-25

Source record 208994878
SP
Mr Stephen Dean PrattIndividual
Shares: over 25%, up to 50%

Notified 2019-11-26 · Ceased 2021-10-14

Source record 207725399
Acot Capital LtdCorporate
Shares: over 75%, up to 100%

Notified 2019-11-19 · Ceased 2022-10-24

Source record 204789949
Ascot Capital LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-11-19 · Ceased 2023-06-01

Source record 208759660
Ascot Capital LtdCorporate
Shares: over 75%, up to 100%

Notified 2019-10-24 · Ceased 2019-10-24

Source record 207728656
SB
Mr Stephen Michael BroganIndividual
Significant influence or control

Notified 2019-10-24 · Ceased 2023-06-01

Source record 207724613
MR
Mr Malcolm Stephen RoxburghIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%

Notified 2019-10-24 · Ceased 2019-10-24

Source record 207735750
MR
Mr Malcolm Stephen RoxburghIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-23

Source record 202294299
PD
Mr Philip DavisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-24

Source record 202312725

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 20 historical

No current officers on record.

Show 20 historical appointments
MW
Mason WrightResigned director
Resigned 2023-10-31 · Director
AC
Andrew ClarkResigned secretary
Resigned 2023-06-01
MS
Michael SeabrookResigned director
Resigned 2023-06-01 · Chairman
AC
Andrew ClarkResigned director
Resigned 2023-06-01 · Finance Director
DH
David HuckleResigned director
Resigned 2023-06-01 · Company Director
SS
Stuart SeabrookResigned director
Resigned 2023-06-01 · Company Director
DM
David MoranResigned secretary
Resigned 2022-02-24 · 1 yr
SE
Simon EasterResigned secretary
Resigned 2021-09-01
PD
Philip DavisResigned directorDisqualified to 2035
Resigned 2019-11-27 · 1 yr · Commercial Director
SP
Stephen PrattResigned director
Resigned 2019-11-26 · 3 yrs · Company Director
NM
Nigel MortonResigned secretary
Resigned 2019-10-24 · 1 yr
SB
Stephen Michael BroganResigned director
Resigned 2019-10-24 · 3 yrs · Company Director
MR
Malcolm RoxburghResigned secretaryResigned director
Resigned 2005-09-26 · 14 yrs
MP
Martin PopeResigned directorResigned secretary
Resigned 1999-08-26 · 6 yrs · Accountant
CB
Christopher BrownResigned directorResigned secretary
Resigned 1991-08-08 · 4 yrs · Director
PS
Philip SouthgateResigned director
Resigned 1991-08-08 · 8 yrs · Director

Board profile

People with appointments
0
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active