# Ntex Holdings Limited

## Details

- **Company number:** [01375292](https://find-and-update.company-information.service.gov.uk/company/01375292)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 1978
- **Registered office:** SCANDINAVIAN WAY, STALLINGBOROUGH, NR. GRIMSBY, DN41 8DU
- **Nature of business:** [49410](/sic/49410) Freight transport by road


## Previous names

- Ecotrans Limited (until 8 Jan 2008)
- Ntex Limited (until 3 Jan 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Kevin George | director | - | 31 Oct 1996 |
| BERESFORD, Colin Peter | director | - | 31 Jul 2003 |
| HOTCHKIN, Michael Graham | director | 1 Feb 2001 | 11 Aug 2004 |
| MEGGITT, Graham | director | 21 Aug 2001 | 15 Apr 2005 |
| CLARK, Susan Jane | secretary | - | 13 Oct 2005 |
| CLARK, Susan Jane | director | - | 13 Oct 2005 |
| CLARK, Ernest Stephen | director | - | 13 Oct 2005 |
| PHILLIPS, Stuart Keith | secretary | 13 Oct 2005 | 30 Sep 2010 |
| HAVERCROFT, Stephen Charles | director | - | 9 Jul 2015 |
| STROEM, Gullbritt Anette | director | 6 Dec 2007 | 28 Jun 2016 |
| DAVIS, Stephen Philip | director | 8 Jul 2015 | 29 Nov 2021 |
| MILLARD, David John | director | 9 Nov 2022 | 17 Feb 2023 |
| ERIKSSON, Dan Haldo Mikael | director | 29 Nov 2021 | 16 May 2025 |
| STROEM, Thomas | director | 6 Dec 2007 | 16 May 2025 |
| NIKOLIC, Andreas | director | 16 May 2025 |  |
| CARLBOM, Mikael | director | 16 May 2025 |  |
| THORPE, Malcolm | director | 7 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Stroem | significant-influence-or-control | 1 Jul 2016 | 20 Mar 2020 |
| Xecotrans Limited | ownership-of-shares-75-to-100-percent | 20 Mar 2020 | 16 Jan 2026 |
| Stena Ab | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 Jan 2026 | 19 Jan 2026 |
| Mr Dan Sten Olsson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 19 Jan 2026 |  |






## Directors' other companies

- [CARLBOM, Mikael](/person/8047827) - director at [Sureway Express Transport Limited](/company/04498410)
- [CARLBOM, Mikael](/person/8047827) - director at [Ntex Limited](/company/04784895)
- [NIKOLIC, Andreas](/person/8047854) - director at [Sureway Express Transport Limited](/company/04498410)
- [NIKOLIC, Andreas](/person/8047854) - director at [Ntex Limited](/company/04784895)
- [THORPE, Malcolm](/person/8047818) - director at [Sureway Express Transport Limited](/company/04498410)
- [THORPE, Malcolm](/person/8047818) - director at [Ntex Limited](/company/04784895)