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Companies/00231534

Bidvest Freight UK Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1928Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bid Services Division (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-07-01 · No cessation recorded

Source record 133090753

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
AV
Alexandria VarleyCurrent secretary
Appointed 2021-06-30 · 5 yrs
+7 others
AV
Alexandria VarleyCurrent director
Appointed 2020-01-25 · 6 yrs · Accountant
+23 others
MS
Mark SteynCurrent director
Appointed 2016-05-30 · 10 yrs · Accountant
+3 others
Show 36 historical appointments
AD
Anthony DaweResigned director
Resigned 2016-05-30 · 3 yrs · Accountant
DC
David CleasbyResigned director
Resigned 2011-03-11 · 5 yrs · Accountant
PS
Paul ScottResigned directorResigned secretary
Resigned 2011-02-01 · 10 yrs · Accountant
RH
Ronald HermanResigned director
Resigned 2003-11-06 · 2 yrs · Director
DB
David BrinklowResigned director
Resigned 2003-11-06 · 6 yrs · Director
BC
Brian ConnellanResigned director
Resigned 2002-05-28 · 2 yrs · Accountant
AC
Anthony CookeResigned director
Resigned 2002-05-28 · 2 yrs · Company Director
LR
Lindsay RalphsResigned director
Resigned 2002-01-28 · 9 yrs · Executive Director
RG
Rodger GrahamResigned director
Resigned 2002-01-28 · 3 yrs · Executive Director
DR
David RosevearResigned director
Resigned 2002-01-28 · 5 yrs · Executive Director
BJ
Brian JoffeResigned director
Resigned 2002-01-28 · 14 yrs · Executive Chairman
JP
Joseph PamenskyResigned director
Resigned 2002-01-28 · 2 yrs · Financial Accountant
SB
Stephen BenderResigned director
Resigned 2002-01-28 · 14 yrs · Accountant
AS
Allister StaffordResigned director
Resigned 2002-01-03 · 1 yr · Company Director
DW
David WindussResigned director
Resigned 2002-01-03 · 4 yrs · Company Director
IS
Ian SpryResigned director
Resigned 2002-01-03 · 3 yrs · Company Director
SH
Stephen HepplewhiteResigned director
Resigned 2000-06-09 · 1 yr · Director
EW
Eric WorrallResigned director
Resigned 1999-05-25 · 4 yrs · Director
JB
Jeffrey BlackburnResigned director
Resigned 1999-05-25 · 2 yrs · Director
DC
David CurtisResigned director
Resigned 1997-04-14 · 4 yrs · Consultant
TW
Tai WongResigned director
Resigned 1995-03-15 · 4 yrs · Company Director
KM
Kevin MorleyResigned director
Resigned 1995-03-15 · 3 yrs · Director
CP
Colin Parry WilliamsResigned director
Resigned 1995-03-15 · 4 yrs · Company Director
SB
Stuart BridgesResigned director
Resigned 1994-11-23 · 2 yrs · Corporate Finance Director
CN
Charles NewtonResigned director
Resigned 1994-09-26 · 7 yrs · Company Director
PP
Paul PascanResigned director
Resigned 1994-09-16 · 8 yrs · Company Director
MK
Michael KingshottResigned director
Resigned 1994-05-11 · 10 yrs · Company Director
OP
Otis PollardResigned director
Resigned 1992-12-18 · 1 yr · Private Investments
JC
John ClarkResigned director
Resigned 1992-09-01 · 2 yrs · Shipbroker
RP
Richard ParkResigned director
Resigned 1992-01-01 · 4 yrs · Tanker Broker
RP
Richard PottruffResigned secretary
Resigned 1991-12-20 · 2 yrs · Accountant
SS
Sven SalenResigned director
Resigned 1991-09-01 · 2 yrs · Shipowner
DJ
David JacobsResigned director
Resigned 1991-09-01 · 1 yr · Investment Consultant
JJ
John JacobsResigned director
Resigned 1991-09-01 · 2 yrs · Shipbroker

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active