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Companies/05038010

Simon Willitts Transport Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2004Private 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 · 2 ceased
Simon Willitts Transport (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-02 · No cessation recorded

Source record 112760003
Show 2 ceased records
Millfield Group (Nw) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-02 · Ceased 2025-09-02

Source record 112759984
Millfield Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-09-02

Source record 114606523

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
PH
Peter HoustonCurrent director
Appointed 2004-06-21 · 22 yrs · Managing Director
+8 others
SG
Shaun GentCurrent director
Appointed 2004-06-21 · 22 yrs · Operations Director
+6 others
Show 6 historical appointments
GL
Geoffrey LascellesResigned director
Resigned 2011-03-01 · Director
ES
Edward SidgreavesResigned secretaryResigned director
Resigned 2007-04-11 · 2 yrs · Director
CorpAlx Corporate Secretaries LimitedResigned secretary
Resigned 2006-01-01 · 1 yr
CorpSunlight House Nominees LimitedResigned director
Resigned 2004-02-09 · Limited Company
CorpDialmode Secretaries LimitedResigned secretary
Resigned 2004-02-09 · 1 yr

Board profile

People with appointments
2
Directors assessed
2
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active