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Davies Turner Holdings Plc

04402085

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

WEST MIDLANDS FREIGHT TERMINAL, COLESHILL, B46 1DT
Incorporated 22/03/2002

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

49410
Freight transport by road
50200
Sea and coastal freight water transport
51210
Freight air transport
52103
52103

Officers

Mr Michael John Stephenson

director · Since 27/03/2002

FREIGHT FORWARDER

BRITISH · ENGLAND · Age 75

Also on 14 other boards

Mr Philip Dalton Stephenson

director · Since 27/03/2002

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Mr Tanjot Singh Soar

secretary · Since 16/11/2017

Ms Emily Daphne Stephenson

director · Since 22/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Mr Edward Davies Peter Bethell Stephenson

director · Since 22/03/2022

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 11 other boards

Mr Stephen Roy King

director · Since 05/09/2023

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Former

Mrs Victoria Claire Nicholson

director · Resigned 09/07/2026

Persons with Significant Control

Mr Michael John Stephenson

Significant control

British · England · Age 75

West Midlands Freight Terminal, Coleshill, B46 1DT

Notified 06/04/2016

Mr Philip Dalton Stephenson

Significant control

British · England · Age 77

West Midlands Freight Terminal, Coleshill, B46 1DT

Notified 06/04/2016