OpenCompanies

Express United Freight Limited

Company number
01293466
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Jan 1977
Nature of business
Other transportation support activities

Registered office

Harbour Place
Haven Exchange
Felixstowe
IP11 2QX

Previous names

  • Express United Road (Freight) Limited (until 31 Dec 1978)
  • Strawbass Limited (until 31 Dec 1977)

Officers

NameRoleAppointedResigned
BROWN, Christopher George Secretary - 1 Apr 1995
BROWN, Christopher George Director - 27 Dec 1995
SOUTHGATE, Philip James Director - 26 Aug 1999
POPE, Martin Christopher Director 26 Aug 1999 26 Sep 2005
POPE, Martin Christopher Secretary 1 Apr 1995 26 Sep 2005
ROXBURGH, Malcolm Stephen Director 26 Aug 1999 23 Oct 2019
ROXBURGH, Malcolm Stephen Secretary 26 Sep 2005 24 Oct 2019
DAVIS, Philip Director 26 Aug 1999 26 Nov 2019
DAVIS, Philip Director 27 Nov 2019 22 Dec 2020
MORTON, Nigel Kevin Secretary 24 Oct 2019 1 Sep 2021
EASTER, Simon Secretary 1 Sep 2021 24 Feb 2022
MORAN, David James Secretary 24 Feb 2022 1 Jun 2023
PRATT, Stephen Dean Director 26 Nov 2019 1 Jun 2023
BROGAN, Stephen Michael Director 24 Oct 2019 1 Jun 2023
SEABROOK, Stuart Michael Director 1 Jun 2023 16 Jun 2023
CLARK, Andrew Director 1 Jun 2023 31 Oct 2023
SEABROOK, Michael Ronald Director 1 Jun 2023 31 Oct 2023
HUCKLE, David Paul Director 1 Jun 2023 31 Oct 2023
CLARK, Andrew Secretary 1 Jun 2023 31 Oct 2023
WRIGHT, Mason Thomas James Director 31 Oct 2023 14 Oct 2024

Control

NameNature of controlNotifiedCeased
Mr Malcolm Stephen Roxburgh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 23 Oct 2019
Ascot Capital Ltd Ownership Of Shares 75 To 100 Percent 24 Oct 2019 24 Oct 2019
Mr Malcolm Stephen Roxburgh Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
24 Oct 2019 24 Oct 2019
Mr Philip Davis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 24 Oct 2019
Mr Stephen Dean Pratt Ownership Of Shares 25 To 50 Percent 26 Nov 2019 14 Oct 2021
Acot Capital Ltd Ownership Of Shares 75 To 100 Percent 19 Nov 2019 24 Oct 2022
Ascot Capital Limited Ownership Of Shares 75 To 100 Percent 19 Nov 2019 1 Jun 2023
Mr Stephen Michael Brogan Significant Influence Or Control 24 Oct 2019 1 Jun 2023
World Freight Holdings Limited Ownership Of Shares 75 To 100 Percent 1 Jun 2023 25 Oct 2023
Philip Davis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 £63,850 - 3
31 Dec 2021 -£114,393 £60,568 5
31 Mar 2021 £24,837 £98,335 3
31 Mar 2020 -£19,274 - 3
31 Mar 2019 Dormant £27 - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -

Data