North West Truck Services Limited

02147882

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GREENHOUS VILLAGE, TELFORD, TF6 6RA

Incorporated 16/07/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45190

Sale of other motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Derek Robert Passant

director · Since 26/11/2021

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 66

Mr Michael Andrew Pawson

director · Since 26/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 51 other boards

Mr William Mark Paynton

director · Since 26/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Kevin Anthony Swinnerton

director · Since 26/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr Ashley James Passant

director · Since 16/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 12 other boards

Mr David Morris

director · Since 01/05/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 14 other boards

Persons with Significant Control

Heatons Truck Group Limited

75–100% shares

75–100% votes

Appoint directors

C/O North West Trucks, Griffiths Road, Northwich, CW9 7NU

Reg: 00487572 · Companies House Registry England & Wales · Private Limited Company

Notified 01/11/2021

Former PSCs

Mr Robert William Heaton

Ceased 01/11/2021

Charges2 outstanding

Charge

outstanding

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Created 14/04/2004Registered 23/04/2004Satisfied 31/03/2022

charge

satisfied

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Created 14/04/2004Registered 23/04/2004Satisfied 29/03/2022

charge

satisfied

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Created 31/10/2003Registered 04/11/2003Satisfied 30/10/2004

charge

satisfied

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Created 21/02/2001Registered 27/02/2001Satisfied 22/04/2004

charge

satisfied

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Created 13/03/1996Registered 20/03/1996Satisfied 22/04/2004

charge

satisfied

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Created 17/06/1994Registered 18/06/1994Satisfied 15/11/2003

charge

satisfied

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Created 11/06/1993Registered 22/06/1993Satisfied 15/11/2003

charge

satisfied

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Created 01/12/1992Registered 15/12/1992Satisfied 22/04/2004