OpenCompanies

Target Express Holdings Limited

Company number
03917510
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
27 Jan 2000
Nature of business
Non-trading company
Corporate group
Rentokil Initial PLC (76 companies)

Registered office

Compass House
Manor Royal
Crawley
RH10 9PY

Previous names

  • Project Dart Limited (until 8 Feb 2000)

Officers

NameRoleAppointedResigned
KOOMAR, Ankit J Director 7 Aug 2025
SERGEANT, Sarah Jane Director 30 Jul 2025
SALT, Bente Director 31 Aug 2024
GORDON, James Robert Anthony Secretary 1 Apr 2024
GORDON, James Robert Anthony Director 1 Apr 2024 7 Aug 2025
ELLIS, Michael Director 31 Aug 2024 30 Jul 2025
HAMPSON, Jeffreys Kristen Director 1 Sep 2020 31 Aug 2024
FILBY, Christopher Brian Terrence Director 30 Sep 2019 31 Aug 2024
STEAD, Catherine Jane Director 1 Apr 2022 31 Mar 2024
STEAD, Catherine Secretary 8 Aug 2016 31 Mar 2024
FAGAN, Daragh Patrick Feltrim Director 23 Jul 2014 30 Mar 2022
HAUGHEY, Patricia Mary Director 30 Sep 2019 31 Aug 2020
HAUCK, Jonathan Ellis Director 16 Feb 2015 30 Sep 2019
FAGAN, Daragh Patrick Feltrim Secretary 29 Apr 2016 8 Aug 2016
LAAN, Alexandra Secretary 1 Feb 2011 29 Apr 2016
INGALL-TOMBS, Stuart Michael Director 13 Feb 2013 16 Feb 2015
GRIFFITHS, Paul Director 13 Feb 2013 23 Jul 2014
HENDERSON, Adele Director 16 Jul 2012 13 Feb 2013
SMITH, David John Director 5 Dec 2011 13 Feb 2013
PETO, Robert James Director 21 Oct 2011 13 Feb 2013
GRIFFITHS, Paul Director 30 Nov 2006 16 Jul 2012
JOHNSON, Kenneth Director 16 Jun 2008 20 Apr 2012
TYLER, Colin James Director 17 Dec 2007 15 Mar 2011
GRIFFITHS, Paul Secretary 30 Nov 2006 1 Feb 2011
GODMAN, Stuart Director 4 Jul 2008 10 Dec 2010
CVETKOVIK, Petar Director 18 Feb 2008 1 Sep 2009
CVETKOVIC, Petar Director 15 Aug 2002 30 Aug 2009
LOCKWOOD, Ian Director 30 Nov 2006 16 Jun 2008
COOKE, Michael Andrew Director 30 Nov 2006 18 Feb 2008
BROOM, Keith Director 17 Jan 2002 21 Dec 2007
KEATING, Stephen Charles Director 30 Oct 2003 30 Nov 2006
HOARE, David Alexander Director 28 Nov 2002 30 Nov 2006
BARBOUR SMITH, James Kenneth Alexander Director 18 Oct 2002 30 Nov 2006
JOHNSON, Kenneth Secretary 10 Aug 2001 30 Nov 2006
MURRAY, Paul Director 8 Feb 2000 30 Nov 2006
WILKINSON, David Kenworthy Director 7 Apr 2000 30 Oct 2003
HAUCK, Michael Arthur Director 7 Apr 2000 28 Nov 2002
COUTTS, Neil Mccrone Director 21 Feb 2002 18 Oct 2002
BARBOUR SMITH, James Kenneth Alexander Director 7 Feb 2001 21 Feb 2002
KENYON, Martin Director 18 Feb 2000 31 Dec 2001
COTTERILL, Mark Bernard Director 8 Feb 2000 10 Aug 2001
COTTERILL, Mark Bernard Secretary 8 Feb 2000 10 Aug 2001
JENKINS, Brian Director 17 Feb 2000 20 Mar 2001
BRETT, Edward James Timothy Director 7 Apr 2000 7 Feb 2001
COLLETT, Brian Director 27 Jan 2000 8 Feb 2000
ALLY, Bibi Rahima Secretary 27 Jan 2000 8 Feb 2000

Control

NameNature of controlNotifiedCeased
Rentokil Initial (1993) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
30 Apr 2007
30 Apr 2006
30 Apr 2005
30 Apr 2004
2 May 2003
31 Oct 2001
31 Oct 2000

Connections

Owned by

Target Express Holdings Limited → Rentokil Initial (1993) Limited → Rentokil Initial (1896) Limited → Rentokil Initial 1927 PLC → Rentokil Initial Holdings Limited → Rentokil Initial PLC

Controls

Directors’ other companies

Companies at the same address

Data