Ntex Holdings Limited
- Company number
- 01375292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 1978
- Nature of business
- Freight transport by road
Registered office
Previous names
- Ecotrans Limited (until 8 Jan 2008)
- Ntex Limited (until 3 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIKOLIC, Andreas | Director | 16 May 2025 | |
| CARLBOM, Mikael | Director | 16 May 2025 | |
| THORPE, Malcolm | Director | 7 Mar 2024 | |
| ERIKSSON, Dan Haldo Mikael | Director | 29 Nov 2021 | 16 May 2025 |
| STROEM, Thomas | Director | 6 Dec 2007 | 16 May 2025 |
| MILLARD, David John | Director | 9 Nov 2022 | 17 Feb 2023 |
| DAVIS, Stephen Philip | Director | 8 Jul 2015 | 29 Nov 2021 |
| STROEM, Gullbritt Anette | Director | 6 Dec 2007 | 28 Jun 2016 |
| HAVERCROFT, Stephen Charles | Director | - | 9 Jul 2015 |
| PHILLIPS, Stuart Keith | Secretary | 13 Oct 2005 | 30 Sep 2010 |
| CLARK, Ernest Stephen | Director | - | 13 Oct 2005 |
| CLARK, Susan Jane | Director | - | 13 Oct 2005 |
| CLARK, Susan Jane | Secretary | - | 13 Oct 2005 |
| MEGGITT, Graham | Director | 21 Aug 2001 | 15 Apr 2005 |
| HOTCHKIN, Michael Graham | Director | 1 Feb 2001 | 11 Aug 2004 |
| BERESFORD, Colin Peter | Director | - | 31 Jul 2003 |
| BELL, Kevin George | Director | - | 31 Oct 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dan Sten Olsson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Jan 2026 | |
| Stena Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Jan 2026 | 19 Jan 2026 |
| Xecotrans Limited | Ownership Of Shares 75 To 100 Percent | 20 Mar 2020 | 16 Jan 2026 |
| Mr Thomas Stroem | Significant Influence Or Control | 1 Jul 2016 | 20 Mar 2020 |
Accounts
Connections
Directors’ other companies
- CARLBOM, Mikael - Director at Sureway Express Transport Limited
- CARLBOM, Mikael - Director at Ntex Limited
- NIKOLIC, Andreas - Director at Sureway Express Transport Limited
- NIKOLIC, Andreas - Director at Ntex Limited
- THORPE, Malcolm - Director at Sureway Express Transport Limited
- THORPE, Malcolm - Director at Ntex Limited