Profile

Company number
02590560
Status
Active
Incorporation
1991-03-11
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
49319
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Consolidated (group)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Committee concluded that the Group's financial statements for the period ended 31 December 2024 should be prepared on the going concern basis.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

10 active · 64 resigned

Name Role Appointed Born Nationality
SAUNDERSON, Gillian Secretary 2026-02-01
COSMEN MENENDEZ-CASTANEDO, Jorge Director 2005-12-01 Apr 1968 Spanish
DE PRO GONZALO, Ana Director 2019-10-01 Oct 1967 Spanish
DUPUY DE LOME CHAVARRI, Enrique Director 2023-11-01 Mar 1957 Spanish
EGAN, Brian Director 2025-06-24 Jul 1963 Irish
FLOWERS, Carolyn Ann Director 2021-06-01 Jul 1949 American
GEARY, Karen Mary Director 2019-10-01 Nov 1962 British
IGLESIAS CAMPOS, Francisco Director 2026-04-01 Jun 1966 Spanish
POCKLINGTON, Nigel David Director 2023-08-01 May 1971 British
WHITE, Philip Michael Director 2025-05-01 Sep 1949 British
Show 64 resigned officers
Name Role Appointed Resigned
ARMSTRONG, Colin North Secretary 1998-01-08 1999-12-31
ARNAOUTI, Michael Secretary 2017-04-13 2018-12-31
BALDRY, Joy Elizabeth Secretary 2016-05-02 2017-04-12
CALLANDER, Simon Secretary 2022-06-13 2026-01-31
DODD, John Hamilton Secretary 1991-04-08 1995-11-02
FORBES, Sandra Elizabeth Margaret Secretary 2014-05-30 2016-05-01
HAMPSON, Michael David Secretary 2012-01-30 2014-05-30
HOUSSEMAYNE DU BOULAY, Marion Louise Secretary 1995-11-02 1998-01-08
MCDONALD, Anthony Joseph Secretary 2000-05-15 2012-01-30
MYRAM, Jennifer Naomi Secretary 2019-01-01 2022-04-20
ROLLASON, William Peter Secretary 1999-12-31 2000-05-15
SAUNDERSON, Gillian Secretary 2022-04-20 2022-06-13
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-03-11 1991-04-08
ARMITT, John Alexander, Sir Director 2013-01-01 2022-12-31
ASHLEY, Matthew Edward Director 2015-01-28 2020-04-03
BOWKER, Steven Richard Director 2006-09-12 2009-07-10
BROWN, Richard Howard Director 1999-07-31 2001-12-07
CATHCART, William Alun Director 1992-11-23 2000-09-04
CHILD, Colin Charles Director 1993-09-09 1999-07-31
COLSTON, Donald Director 1995-05-04 1995-08-04
CRESSEY, James Bernard Director 1992-10-29 1995-05-04
CRUMMACK, Matthew Director 2015-05-06 2023-07-31
CURTIS, Miranda Theresa Claire Director 2008-06-01 2012-05-10
DAVIES, Angie Michael Director 1992-02-13 2004-05-05
DAVIES, Christopher Mark Director 2017-05-10 2022-10-31
DEVANEY, John Francis Director 2009-04-02 2013-01-31
DEVLIN, Roger William Director 2007-10-01 2011-06-28
DUFFY, Joseph Thomas Director 1995-05-04 1995-11-27
DURHAM, Larry Kent Director 2003-03-04 2004-02-25
EDWARDS, Derek Director 1992-11-23 1993-07-20
FINCH, Dean Kendal Director 2010-02-15 2020-08-31
FOSTER, Andrew William, Sir Director 2004-08-01 2015-05-06
GARAT PEREZ, Jose Ignacio Director 2020-11-01 2025-04-30
GARCIA, Joaquin Ayuso Director 2011-06-01 2019-12-31
GIBSON, John Michael Barry Director 1999-11-17 2008-05-31
HAY, Roger Owen Director 1991-07-25 1992-11-23
HUNT, Jacqueline Director 2012-09-13 2015-05-06
KELSEY, Alan Howard Mitchell Director 1996-06-03 1998-02-26
KERSLAKE, Brian John Director 1995-05-04 1995-08-31
KINGSTON, Jane Sarah May Director 2014-02-26 2019-12-31
LYONS, Susan Mary Director 2001-05-23 2007-12-19
MAIDEN, Jeremy Kim Director 2008-11-17 2014-12-31
MCENHILL, Peter Raymond Director 1991-04-08 1996-08-31
MCKEON, Michael James Edward Director 2015-07-03 2024-06-11
MILLS, Adam Francis Director 1991-04-08 1996-09-05
MOCROFT, Timothy Director 1991-08-06 1992-11-05
MUNTWYLER, Christian Ernst Director 2011-05-11 2020-12-30
MYERS, John Clive Director 1991-07-25 2001-05-02
O'TOOLE, Raymond Director 1999-11-01 2010-05-05
PATTERSON, Ernest Director 1996-08-01 1997-01-13
ROLLASON, William Peter Director 1999-12-06 2002-12-04
ROSS, David Peter John Director 2001-02-01 2008-12-09
SANDER, Elliot Gene Director 2011-06-01 2020-12-30
SCORE, Timothy Director 2005-02-21 2014-02-25
STAMP, James Robert Director 2022-11-01 2024-06-11
STEEL, Ashley Caroline, Dr Director 2016-01-01 2021-12-03
STEVENSON, Timothy Edwin Paul Director 2001-02-01 2005-09-21
TAYLOR, Keith Wilhall Director 1992-10-29 1993-11-23
WALKER, Adam Christopher Director 2003-03-04 2008-03-26
WATSON, James Kenneth Director 1994-04-05 2001-05-02
WEIR, Helen Alison Director 2022-10-01 2025-05-01
WELTON, Stephen Frank Director 1991-07-25 1992-11-23
WHITE, Philip Michael Director 1996-01-01 2006-09-11
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-03-11 1991-04-08

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 846 total filings

Date Type Category Description
2026-04-14 AP01 officers appoint person director company with name date
2026-03-18 CS01 confirmation-statement confirmation statement with no updates
2026-02-03 AP03 officers appoint person secretary company with name date
2026-02-03 TM02 officers termination secretary company with name termination date
2025-11-26 AA01 accounts change account reference date company current extended
2025-10-15 AUD auditors auditors resignation company
2025-06-27 AP01 officers appoint person director company with name date
2025-06-16 RESOLUTIONS resolution resolution
2025-06-12 AA accounts accounts with accounts type group
2025-05-01 TM01 officers termination director company with name termination date
2025-05-01 AP01 officers appoint person director company with name date
2025-05-01 TM01 officers termination director company with name termination date
2025-03-17 CS01 confirmation-statement confirmation statement with no updates
2024-06-18 AA accounts accounts with accounts type group
2024-06-17 RESOLUTIONS resolution resolution
2024-06-12 TM01 officers termination director company with name termination date
2024-06-12 TM01 officers termination director company with name termination date
2024-03-21 CS01 confirmation-statement confirmation statement with no updates
2023-11-10 AP01 officers appoint person director company with name date
2023-08-01 TM01 officers termination director company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page