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Companies/02771432

Truckeast Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 1992Private 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 · 4 ceased
Truckeast Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-03 · No cessation recorded

Source record 150172395
Show 4 ceased records
East County Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-31 · Ceased 2024-05-03

Source record 148890647
Dci Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-09 · Ceased 2021-12-31

Source record 143763377
JB
Mr John Antony William BigginIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-04-09

Source record 144614005
SH
Mr Simon Eric HobsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-09

Source record 144614011

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
AO
Andreas OdebrinkCurrent director
Appointed 2025-06-30 · 1 yr · Cfo
+3 others
EW
Emma WilkinsCurrent director
Appointed 2025-06-30 · 1 yr · Business Operations Director
+5 others
CN
Christopher NewittCurrent director
Appointed 2025-06-30 · 1 yr · Managing Director
+13 others
HC
Harley CoulsonCurrent director
Appointed 2015-07-14 · 11 yrs · Sales Director
+1 other
Show 22 historical appointments
CJ
Carl JohnsonResigned director
Resigned 2024-02-08 · 1 yr · Sales Director
SW
Shane WareingResigned director
Resigned 2021-01-01 · 4 yrs · Company Director
AV
Alex VickeryResigned director
Resigned 2019-04-09 · 6 yrs · Finance Director
GB
Graham BroughtonResigned director
Resigned 2017-01-18 · 4 yrs · Regional Aftersales Director
MC
Martyn ClipstonResigned director
Resigned 2017-01-18 · 8 yrs · Regional Aftersales Director
SH
Simon HobsonResigned directorResigned secretary
Resigned 2007-04-05 · 13 yrs · Director
JB
John BigginResigned director
Resigned 2007-04-05 · 18 yrs · Director
DH
David HallResigned director
Resigned 2006-01-01 · 9 yrs · Sales Director
AJ
Andrew JamiesonResigned director
Resigned 2005-10-03 · 1 yr · Aftersales Director
DB
David BeecroftResigned director
Resigned 2000-01-01 · 7 yrs · Sales Director
MB
Martin BroomResigned director
Resigned 1996-10-25 · 10 yrs · Managing Director
PA
Philip AddinallResigned directorResigned secretary
Resigned 1996-01-01 · 11 yrs · Accountant
UB
Ulf BundellResigned director
Resigned 1994-06-01 · 2 yrs · Managing Director
DM
Dieter MerzResigned director
Resigned 1993-04-07 · 1 yr · Managing Director
HG
Henry GrybloResigned director
Resigned 1992-12-31 · 5 yrs · Sales Director
VB
Vernon BroomResigned director
Resigned 1992-12-31 · 14 yrs · Chairman
DB
Douglas BaillieResigned director
Resigned 1992-12-31 · 5 yrs · Business Consultant
FA
Frank AndrewResigned director
Resigned 1992-12-31 · 14 yrs · Director
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1992-12-07
CorpJordans Scotland LimitedResigned director
Resigned 1992-12-07

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active