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Companies/01375292

Ntex Holdings Limited

Freight transport by road · Nr. Grimsby

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
DO
Mr Dan Sten OlssonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-01-19 · No cessation recorded

Source record 188375657
Show 3 ceased records
Stena AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-01-16 · Ceased 2026-01-19

Source record 196065797
Xecotrans LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-03-20 · Ceased 2026-01-16

Source record 185864633
TS
Mr Thomas StroemIndividual
Significant influence or control

Notified 2016-07-01 · Ceased 2020-03-20

Source record 188757137

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
AN
Andreas NikolicCurrent director
Appointed 2025-05-16 · 1 yr · Director
+5 others
MC
Mikael CarlbomCurrent director
Appointed 2025-05-16 · 1 yr · Director
+5 others
MT
Malcolm ThorpeCurrent director
Appointed 2024-03-07 · 2 yrs · Director
+11 others
Show 14 historical appointments
DM
David MillardResigned director
Resigned 2022-11-09 · Director
DE
Dan ErikssonResigned director
Resigned 2021-11-29 · 3 yrs · Director
SD
Stephen DavisResigned director
Resigned 2015-07-08 · 6 yrs · Director
GS
Gullbritt StroemResigned director
Resigned 2007-12-06 · 8 yrs · Administrator
TS
Thomas StroemResigned director
Resigned 2007-12-06 · 17 yrs · Director
SP
Stuart PhillipsResigned secretary
Resigned 2005-10-13 · 4 yrs · Accountant
GM
Graham MeggittResigned director
Resigned 2001-08-21 · 3 yrs · Freight Forwarder
MH
Michael HotchkinResigned director
Resigned 2001-02-01 · 3 yrs · Accountant
SH
Stephen HavercroftResigned director
Resigned 1991-08-10 · 23 yrs · Company Director
KB
Kevin BellResigned director
Resigned 1991-08-10 · 5 yrs · Company Director
CB
Colin BeresfordResigned director
Resigned 1991-08-10 · 11 yrs · Company Director
EC
Ernest ClarkResigned director
Resigned 1991-08-10 · 14 yrs · Company Director
SC
Susan ClarkResigned directorResigned secretary
Resigned 1991-08-10 · 14 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active