BIDVEST FREIGHT UK LIMITED - BANBURY


Company Profile Company Filings

Overview

BIDVEST FREIGHT UK LIMITED is a Private Limited Company from BANBURY ENGLAND and has the status: Active.
BIDVEST FREIGHT UK LIMITED was incorporated 92 years ago on 27/06/1928 and has the registered number: 00231534. The accounts status is FULL and accounts are next due on 30/06/2020.

BIDVEST FREIGHT UK LIMITED - BANBURY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 30/06/2020

Registered Office

THE HANDOVER CENTRE APPLETREE TRADING ESTATE
BANBURY
OX17 1LL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BIDCORP LIMITED (until 04/08/2016)
JACOBS HOLDINGS PLC (until 03/01/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/05/2016 21/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL CLEMENT SCOTT Mar 1958 British Director 2011-02-01 CURRENT
MRS ALEXANDRIA VARLEY Jul 1975 British Director 2020-01-25 CURRENT
MR MARK JOHN STEYN May 1970 British Director 2016-05-30 CURRENT
MR PAUL CLEMENT SCOTT Mar 1958 British Secretary 1994-12-07 CURRENT
RONALD HERMAN Jul 1948 South African Director 2003-11-06 UNTIL 2006-01-25 RESIGNED
MR STEPHEN DAVID HEPPLEWHITE Apr 1953 British Director 2000-06-09 UNTIL 2002-02-21 RESIGNED
RODGER GRAHAM Mar 1946 South African Director 2002-01-28 UNTIL 2005-05-25 RESIGNED
MR ANTHONY WILLIAM DAWE Oct 1965 British Director 2016-05-30 UNTIL 2019-12-31 RESIGNED
MR DAVID RICHARD CURTIS Dec 1935 British Director 1997-04-14 UNTIL 2002-01-03 RESIGNED
MR ANTHONY RODERICK CHICHESTER BANCROFT COOKE Jul 1941 British Director 2002-05-28 UNTIL 2005-03-03 RESIGNED
BRIAN PATRICK CONNELLAN Jun 1940 South Africa Director 2002-05-28 UNTIL 2004-07-10 RESIGNED
MR DAVID EDWARD CLEASBY Jul 1962 South African Director 2011-03-11 UNTIL 2016-05-30 RESIGNED
MR DAVID CYRIL BRINKLOW Oct 1948 British Director 2003-11-06 UNTIL 2010-03-31 RESIGNED
MR STUART JOHN BRIDGES Sep 1960 British Director 1994-11-23 UNTIL 1997-04-14 RESIGNED
JEFFREY MICHAEL BLACKBURN Dec 1941 British Director 1999-05-25 UNTIL 2002-01-03 RESIGNED
MR STEPHEN DAVID BENDER Oct 1964 British Director 2002-01-28 UNTIL 2016-05-30 RESIGNED
JOHN RICHARD CLARK Feb 1950 Director 1992-09-01 UNTIL 1995-03-14 RESIGNED
JOHN HENRY JACOBS Feb 1920 British Director RESIGNED
DAVID JOHN JACOBS Jun 1959 British Director RESIGNED
MR MICHAEL JAMES KINGSHOTT Oct 1946 British Director 1994-05-11 UNTIL 2004-08-10 RESIGNED
TAI YU WONG Mar 1953 British Director 1995-03-15 UNTIL 1999-12-31 RESIGNED
DAVID ALEXANDER WINDUSS May 1962 British Director 2002-01-03 UNTIL 2006-04-07 RESIGNED
ALLISTER MARK STAFFORD May 1964 British Director 2002-01-03 UNTIL 2003-05-30 RESIGNED
MR IAN ROGER SPRY Apr 1947 British Director 2002-01-03 UNTIL 2005-09-30 RESIGNED
SVEN HUMPAS SALEN Jun 1939 British Director RESIGNED
MR BRIAN JOFFE Jun 1947 South African Director 2002-01-28 UNTIL 2016-05-30 RESIGNED
MR LINDSAY PETER RALPHS Sep 1955 South African Director 2002-01-28 UNTIL 2011-03-11 RESIGNED
DAVID KEITH ROSEVEAR Aug 1955 South African Director 2002-01-28 UNTIL 2007-09-18 RESIGNED
PAUL MICHAEL PASCAN Dec 1951 British Director 1994-09-16 UNTIL 2002-10-31 RESIGNED
COLIN PARRY WILLIAMS May 1942 British Director 1995-03-15 UNTIL 1999-12-31 RESIGNED
RICHARD WELLS PARK Sep 1944 British Director 1992-01-01 UNTIL 1996-03-07 RESIGNED
JOSEPH LEON PAMENSKY Jul 1930 South African Director 2002-01-28 UNTIL 2004-08-11 RESIGNED
SIR CHARLES WILFRID NEWTON Dec 1928 British Director 1994-09-26 UNTIL 2002-01-03 RESIGNED
ERIC ARTHUR WORRALL Sep 1944 British Director 1999-05-25 UNTIL 2003-12-31 RESIGNED
PROFESSOR KEVIN THOMAS MORLEY May 1950 British Director 1995-03-15 UNTIL 1998-05-13 RESIGNED
MR OTIS MILES POLLARD Jun 1937 Usa Director 1992-12-18 UNTIL 1994-06-08 RESIGNED
RICHARD ALAN POTTRUFF Mar 1942 British Secretary 1991-12-20 UNTIL 1991-01-20 RESIGNED
RICHARD ALAN POTTRUFF Mar 1942 British Secretary 1991-12-20 UNTIL 1994-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bid Services Division (Uk) Limited 2016-07-01 Slough   Ownership of shares 75 to 100 percent

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