Ntex Limited
- Company number
- 04784895
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Jun 2003
- Nature of business
- Freight transport by road
Registered office
Previous names
- Banana Transport Limited (until 7 Jun 2007)
- Immingham Transport Limited (until 10 Nov 2022)
- Ntex Logistics Limited (until 3 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARLBOM, Mikael | Director | 16 May 2025 | |
| NIKOLIC, Andreas | Director | 16 May 2025 | |
| THORPE, Malcolm | Director | 7 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stewart Ian Dalziel | Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 5 Jan 2018 |
| Tower Hill Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jan 2018 | 30 Nov 2020 |
| Ntex Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Nov 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 | 11 Mar 2026 |
| Mr Dan Sten Olsen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Mar 2026 |
Accounts
Connections
Controls
- Sureway Express Transport Limited (04498410)
Directors’ other companies
- CARLBOM, Mikael - Director at Sureway Express Transport Limited
- CARLBOM, Mikael - Director at Ntex Holdings Limited
- NIKOLIC, Andreas - Director at Sureway Express Transport Limited
- NIKOLIC, Andreas - Director at Ntex Holdings Limited
- THORPE, Malcolm - Director at Sureway Express Transport Limited
- THORPE, Malcolm - Director at Ntex Holdings Limited
Companies at the same address
- Clayden Engineering Limited (01314582)