Back to search

Davies Turner & Co. Limited

04345197

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 MIDLANDS FREIGHT TERMINAL, COLESHILL, B46 1DT
Incorporated 24/12/2001

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

52241
Cargo handling for water transport activities
52243
Cargo handling for land transport activities
52290
Other transportation support activities

Officers

Mr Michael John Stephenson

director · Since 27/03/2002

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 14 other boards

Mr Alan James Williams

director · Since 01/04/2006

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Edward Davies Peter Bethell Stephenson

director · Since 01/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 11 other boards

Ms Emily Daphne Stephenson

director · Since 01/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 41

Mr Tanjot Singh Soar

secretary · Since 07/11/2017

Darren Mclaughlan

director · Since 01/04/2022

FREIGHT FORWARDER

BRITISH · SCOTLAND · Age 48

Jason Edwards

director · Since 01/04/2022

FREIGHT FORWARDER

BRITISH · ENGLAND · Age 50

Anthony Richard Cole

director · Since 01/04/2022

FREIGHT FORWARDER

BRITISH · ENGLAND · Age 57

Mr Stephen Roy King

director · Since 30/08/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr Daniel Ian Southby

director · Since 01/04/2024

FREIGHT FORWARDER

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr David William O'Brien

director · Since 12/11/2024

FREIGHT FORWARDER

BRITISH · ENGLAND · Age 58

Also on 1 other board

Persons with Significant Control

Davies Turner Plc

75–100% shares

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

Reg: 00062270 · England · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

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