Trans-European Port Services (G.B.) Limited

00628928

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

FREIGHTLINER ROAD, HULL, HU3 4XL

Incorporated 27/05/1959

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

49410

Freight transport by road

52103

Officers

David Gladwin Ba

secretary · Since 07/08/1998

BRITISH · Age 58

Also on 1 other board

Mr Paul Alan Fordon

director · Since 13/12/2005

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr David Leonard Gladwin

director · Since 07/05/2013

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Ben Norman

director · Since 01/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 6 other boards

Mr Adam Spencer Walsh

director · Since 18/02/2022

CEO

BRITISH · ENGLAND · Age 42

Also on 12 other boards

Persons with Significant Control

John Good & Sons Limited

75–100% shares

75–100% votes

Appoint directors

Matthew Good House, Bridgehead Business Park, Hessle, HU13 0DH

Reg: 00096398 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr John Ambrose Good

Ceased 07/02/2018

Charges3 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 06/05/2022Registered 10/05/2022

charge

outstanding

BARCLAYS BANK PLC

Created 19/12/2012Registered 28/12/2012

charge

outstanding

BARCLAYS BANK PLC

Created 17/05/2010Registered 19/05/2010

charge

satisfied

LLOYDS BANK PLC

Created 06/03/1989Registered 08/03/1989Satisfied 21/12/2012

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 24/03/1987Registered 04/04/1987Satisfied 28/01/2003

charge

satisfied

LLOYDS BANK PLC

Created 27/01/1976Registered 02/02/1976Satisfied 21/12/2012

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPR. LTD

Created 26/01/1976Registered 28/01/1976Satisfied 22/03/2005

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION

Created 01/09/1971Registered 13/09/1971Satisfied 22/03/2005

charge

satisfied

LLOYDS BANK PLC

Created 16/04/1970Registered 28/04/1970Satisfied 21/12/2012

charge

satisfied

INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD.

Created 27/02/1970Registered 05/03/1970Satisfied 22/03/2005