Profile

Company number
03884970
Status
Active
Incorporation
1999-11-23
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
50200
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparation for the financial statements.”

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

4 active · 28 resigned

Name Role Appointed Born Nationality
COLA TRIMARCO, Maria Cecilia Secretary 2025-11-24
ADAMSON, Alan Director 2018-06-11 Dec 1967 British
ANTZOULATOU, Angela (Angeliki) Director 2023-03-27 Dec 1975 Greek,Australian
CADDOCK, Matthew Richard Director 2018-02-01 Jan 1977 British
Show 28 resigned officers
Name Role Appointed Resigned
RIXON, Peter Andrew Robin Secretary 1999-11-30 2002-05-27
ZAZA, Brigitte Secretary 2002-05-27 2026-01-30
CLYDE SECRETARIES LIMITED Corporate Secretary 1999-11-23 1999-11-30
ALMUS, Frederick William Director 1999-11-23 2002-05-27
ANDREW, William Norman Director 2015-05-01 2018-04-01
BARKER, Stephen Philip, Captain Director 2012-11-20 2018-04-01
CHADWICK, Iain Geoffrey Director 2008-10-14 2016-07-29
COSGROVE, Philip Damian Director 2015-11-19 2023-03-27
DAVIES, Philip Michael Director 2018-04-01 2020-03-01
DAVIS, Donald Wood Director 2014-03-01 2017-02-01
DONOHUE, Martin Nigel Director 2006-08-01 2007-04-01
FRAZIER, Ricks Parker Director 2002-05-27 2003-12-03
GAENSBACHER, Petra Claudia Director 2008-10-14 2009-06-29
HARRISON, John Elliot Director 2024-04-23 2025-06-02
JASPER, Nicole Claire Director 2007-04-01 2007-08-14
LITTLE, Peter James Director 2002-05-27 2014-03-01
MCGRAHAN, Andrew James Director 2002-05-27 2003-12-03
OOSTHUIZEN, Vicki-Ann Harriet Director 2009-10-15 2010-03-03
PARFITT, Colin Ernest Director 2003-12-03 2006-08-01
PICKERING, Barbara Ann Director 2020-03-01 2024-04-23
PICKERING, Barbara Director 1999-11-23 2002-12-03
RIXON, Peter Andrew Robin Director 2003-12-03 2006-08-01
RIXON, Peter Andrew Robin Director 1999-11-23 2002-05-27
ROSS, Mark Howard Director 2010-03-04 2018-06-11
RYAN, Michael Joseph Director 2006-08-01 2008-06-09
TEW, Michael Richard Leslie Director 2010-03-04 2012-11-20
VANDEVOORDE, Mark Philip Director 2006-08-01 2006-11-01
WALKER, Alexander Director 1999-11-23 2010-03-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Chevron Transport Corporation Ltd. Corporate entity ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, Appoints directors, significant-influence-or-control-as-firm 2016-04-06 Ceased 2016-04-06
Chevron Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 145 total filings

Date Type Category Description
2026-02-05 TM02 officers termination secretary company with name termination date
2025-12-01 AP03 officers appoint person secretary company with name date
2025-11-05 CS01 confirmation-statement confirmation statement with no updates
2025-09-29 AA accounts accounts with accounts type full
2025-06-02 TM01 officers termination director company with name termination date
2024-11-12 CS01 confirmation-statement confirmation statement with no updates
2024-11-11 PSC05 persons-with-significant-control change to a person with significant control
2024-10-08 AA accounts accounts with accounts type full
2024-04-23 AP01 officers appoint person director company with name date
2024-04-23 TM01 officers termination director company with name termination date
2023-11-08 CS01 confirmation-statement confirmation statement with no updates
2023-10-10 AA accounts accounts with accounts type full
2023-03-27 AP01 officers appoint person director company with name date
2023-03-27 TM01 officers termination director company with name termination date
2022-12-20 CH01 officers change person director company with change date
2022-11-01 CS01 confirmation-statement confirmation statement with no updates
2022-10-11 AA accounts accounts with accounts type full
2021-12-21 CH01 officers change person director company with change date
2021-11-02 CS01 confirmation-statement confirmation statement with no updates
2021-10-08 AA accounts accounts with accounts type full

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