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Companies/04784895

Ntex Limited

Freight transport by road · Grimsby

ActiveUnited KingdomIncorporated 2003Private 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 · 5 ceased
DO
Mr Dan Sten OlsenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-03-11 · No cessation recorded

Source record 112923920
Show 5 ceased records
DO
Mr Dan Sten OlssonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-01-19 · Ceased 2026-03-11

Source record 120449258
Stena AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-01-16 · Ceased 2026-01-19

Source record 120548095
Ntex LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-11-30 · Ceased 2026-01-16

Source record 107553632
Tower Hill Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-05 · Ceased 2020-11-30

Source record 105818285
SD
Mr Stewart Ian DalzielIndividual
Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-05

Source record 117521045

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
AN
Andreas NikolicCurrent director
Appointed 2025-05-16 · 1 yr · Director
+5 others
MC
Mikael CarlbomCurrent director
Appointed 2025-05-16 · 1 yr · Director
+5 others
MT
Malcolm ThorpeCurrent director
Appointed 2024-03-07 · 2 yrs · Director
+11 others
Show 12 historical appointments
DM
David MillardResigned director
Resigned 2022-11-09 · Director
DE
Dan ErikssonResigned director
Resigned 2021-11-29 · 3 yrs · Director
SD
Stephen DavisResigned director
Resigned 2018-01-05 · 3 yrs · Director
TS
Thomas StroemResigned director
Resigned 2018-01-05 · 7 yrs · Director
SD
Stewart DalzielResigned secretaryResigned director
Resigned 2007-09-01 · 5 yrs
GS
Geoff SeddonResigned director
Resigned 2007-04-02 · 10 yrs · Operations Director
ES
Elaine SmithResigned secretary
Resigned 2006-12-01
KS
Kevin ScrimshawResigned director
Resigned 2005-04-01 · 1 yr · Distribution Manager
NR
Neil RussellResigned director
Resigned 2004-10-01 · 2 yrs · Director
MW
Mark WaterfieldResigned director
Resigned 2003-06-03 · 1 yr · Company Director
HW
Howard WoodcockResigned director
Resigned 2003-06-03 · 1 yr · Finance Controller

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active