OpenCompanies

Regional Freight Services Limited

Company number
01589269
Status
Active
Type
Private Limited Company
Incorporated
5 Oct 1981
Nature of business
Freight air transport
Service activities incidental to water transportation
Cargo handling for air transport activities
Other transportation support activities
Corporate group
GB Europe Holdings Limited (42 companies)

Registered office

Upminster Court
133 Hall Lane
Upminster
RM14 1AL

Officers

NameRoleAppointedResigned
GB GLOBAL MANAGEMENT LIMITED Corporate-Secretary 21 Oct 2026
LIDDELL, Iain Robert Director 18 Jun 2021
BROOKS, Nicholas Kevin Secretary 20 Dec 2023 21 Oct 2026
COBBING, Gary Anthony Director 18 Jun 2021 30 Sep 2026

Control

NameNature of controlNotifiedCeased
Gb Global Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 4 Nov 2026
Uniserve Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Jun 2021 4 Nov 2026
Mrs Gay Brient Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 May 2021 18 Jun 2021
Mr Christopher Robert Brient Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Apr 2016 18 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £589,337 0
31 Dec 2024 - £619,383 0
31 Dec 2023 - £570,031 0
31 Dec 2022 - - -
31 Dec 2021 £409,922 £397,676 18
31 Dec 2020 £839,830 £157,983 26
31 Dec 2019 £927,574 £68,854 26
31 Dec 2018 £796,291 £35,591 25
31 Dec 2017 - £26,573 25
31 Dec 2016 - £176,960 -
31 Dec 2015 - £17,304 -
31 Dec 2014 - £13,153 -
31 Dec 2013 - £46,117 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Aug 1988 - - -
31 Aug 1987 - - -
31 Aug 1986 - - -
31 Aug 1985 - - -

Connections

Owned by

Regional Freight Services Limited → GB Global Management Limited → GB Europe Holdings Limited

Directors’ other companies

Companies at the same address

Data