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Davies Turner Air Cargo Limited

02513979

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

WEST MIDLAND FREIGHT TERMINAL, COLESHILL, B46 1DT
Incorporated 20/06/1990

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

52102
52102
52242
Cargo handling for air transport activities
52290
Other transportation support activities

Officers

Mr Michael John Stephenson

director · Since 26/10/1992

FREIGHT FORWARDER

BRITISH · ENGLAND · Age 75

Also on 14 other boards

Mr Ralph Robert Albert Perkins

director · Since 01/10/2006

FREIGHT FORWARDER

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr Alan Corson

director · Since 01/04/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr James Matthew Wheatley

director · Since 01/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Tanjot Singh Soar

secretary · Since 16/11/2017

Mr Edward Davies Peter Bethell Stephenson

director · Since 01/04/2022

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 11 other boards

Ms Emily Daphne Stephenson

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Mr Stephen Roy King

director · Since 31/08/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr Peter Harvey Field

director · Since 01/04/2024

FREIGHT FORWARDER

BRITISH · ENGLAND · Age 59

Persons with Significant Control

Davies Turner Plc

75–100% shares

West Midlands Freight Terminal, Station Road, Birmingham, B46 1DT

Reg: 00062270 · England · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/12/2002Registered 18/12/2002