NTEX HOLDINGS LIMITED

Company summary

Company number: 01375292
Status: ACTIVE
Incorporated / age: 26 June 197848 years
Registered office: Scandinavian Way, Stallingborough, Nr. Grimsby, North East Lincolnshire, DN41 8DU
Accounts due: 30 September 2027
Confirmation statement due: 24 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 15:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Scandinavian Way, Stallingborough, Nr. Grimsby, North East Lincolnshire, DN41 8DU
Nature of business
Freight transport by road
Previous company names
NTEX LIMITED
ECOTRANS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARLBOM, Mikael ACTIVE	Director	16 May 2025		Sweden	July 1970	Scandinavian Way, Stallingborough, Nr. Grimsby, North East Lincolnshire, DN41 8DU, United Kingdom
NIKOLIC, Andreas ACTIVE	Director	16 May 2025		Norway	March 1984	Scandinavian Way, Stallingborough, Nr. Grimsby, North East Lincolnshire, DN41 8DU, United Kingdom
THORPE, Malcolm ACTIVE	Director	07 Mar 2024		England	December 1969	Scandinavian Way, Stallingborough, Nr. Grimsby, North East Lincolnshire, DN41 8DU, United Kingdom
CLARK, Susan Jane RESIGNED	Secretary		13 Oct 2005			Kelstern Hall, Kelstern, Louth, Lincolnshire, LN11 0RG
PHILLIPS, Stuart Keith RESIGNED	Secretary	13 Oct 2005	30 Sep 2010			9 Ravendale Road, Cleethorpes, North East Lincolnshire, DN35 0HW
BELL, Kevin George RESIGNED	Director		31 Oct 1996		November 1954	147 Chelmsford Avenue, Grimsby, North East Lincolnshire, DN34 5BZ
BERESFORD, Colin Peter RESIGNED	Director		31 Jul 2003		March 1944	Newborough Church Lane, North Killingholme, Grimsby, North Lincolnshire, DN40 3JJ
CLARK, Ernest Stephen RESIGNED	Director		13 Oct 2005		September 1945	The Hall, Kelstern, Louth, Lincolnshire, LN11 0RG
CLARK, Susan Jane RESIGNED	Director		13 Oct 2005		January 1943	Kelstern Hall, Kelstern, Louth, Lincolnshire, LN11 0RG
DAVIS, Stephen Philip RESIGNED	Director	08 Jul 2015	29 Nov 2021	England	September 1969	Scandinavian Way, Stallingborough, Nr. Grimsby, North East Lincolnshire, DN41 8DU
ERIKSSON, Dan Haldo Mikael RESIGNED	Director	29 Nov 2021	16 May 2025	Sweden	May 1961	Scandinavian Way, Stallingborough, Nr. Grimsby, North East Lincolnshire, DN41 8DU
HAVERCROFT, Stephen Charles RESIGNED	Director		09 Jul 2015	England	March 1951	May Cottage, The Bridle Way North End, Goxhill, North Lincolnshire, DN19 7JT
HOTCHKIN, Michael Graham RESIGNED	Director	01 Feb 2001	11 Aug 2004	United Kingdom	January 1966	61 Welholme Avenue, Grimsby, South Humberside, DN32 0PL
MEGGITT, Graham RESIGNED	Director	21 Aug 2001	15 Apr 2005	United Kingdom	January 1964	1 Swan Avenue, Gilstead, Bradford, West Yorkshire, BD16 3PU
MILLARD, David John RESIGNED	Director	09 Nov 2022	17 Feb 2023	England	September 1970	Scandinavian Way, Stallingborough, Nr. Grimsby, North East Lincolnshire, DN41 8DU
STROEM, Gullbritt Anette RESIGNED	Director	06 Dec 2007	28 Jun 2016	Sweden	June 1954	Smithska Vaegen 19, Vaestra Froelunda, 421 66, Sweden
STROEM, Thomas RESIGNED	Director	06 Dec 2007	16 May 2025	Sweden	May 1954	Smithska Vaegen 19, Vaestra Froelunda, 421 66, Sweden

CARLBOM, Mikael ACTIVE
Role: Director
Appointed on: 16 May 2025
Country of Residence: Sweden
Date of birth: July 1970
Address: Scandinavian Way, Stallingborough, Nr. Grimsby, North East Lincolnshire, DN41 8DU, United Kingdom

NIKOLIC, Andreas ACTIVE
Role: Director
Appointed on: 16 May 2025
Country of Residence: Norway
Date of birth: March 1984
Address: Scandinavian Way, Stallingborough, Nr. Grimsby, North East Lincolnshire, DN41 8DU, United Kingdom

THORPE, Malcolm ACTIVE
Role: Director
Appointed on: 07 Mar 2024
Country of Residence: England
Date of birth: December 1969
Address: Scandinavian Way, Stallingborough, Nr. Grimsby, North East Lincolnshire, DN41 8DU, United Kingdom

CLARK, Susan Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Oct 2005
Address: Kelstern Hall, Kelstern, Louth, Lincolnshire, LN11 0RG

PHILLIPS, Stuart Keith RESIGNED
Role: Secretary
Appointed on: 13 Oct 2005
Resigned on: 30 Sep 2010
Address: 9 Ravendale Road, Cleethorpes, North East Lincolnshire, DN35 0HW

BELL, Kevin George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: November 1954
Address: 147 Chelmsford Avenue, Grimsby, North East Lincolnshire, DN34 5BZ

BERESFORD, Colin Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2003
Date of birth: March 1944
Address: Newborough Church Lane, North Killingholme, Grimsby, North Lincolnshire, DN40 3JJ

CLARK, Ernest Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 2005
Date of birth: September 1945
Address: The Hall, Kelstern, Louth, Lincolnshire, LN11 0RG

CLARK, Susan Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 2005
Date of birth: January 1943
Address: Kelstern Hall, Kelstern, Louth, Lincolnshire, LN11 0RG

DAVIS, Stephen Philip RESIGNED
Role: Director
Appointed on: 08 Jul 2015
Resigned on: 29 Nov 2021
Country of Residence: England
Date of birth: September 1969
Address: Scandinavian Way, Stallingborough, Nr. Grimsby, North East Lincolnshire, DN41 8DU

ERIKSSON, Dan Haldo Mikael RESIGNED
Role: Director
Appointed on: 29 Nov 2021
Resigned on: 16 May 2025
Country of Residence: Sweden
Date of birth: May 1961
Address: Scandinavian Way, Stallingborough, Nr. Grimsby, North East Lincolnshire, DN41 8DU

HAVERCROFT, Stephen Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 2015
Country of Residence: England
Date of birth: March 1951
Address: May Cottage, The Bridle Way North End, Goxhill, North Lincolnshire, DN19 7JT

HOTCHKIN, Michael Graham RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 11 Aug 2004
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 61 Welholme Avenue, Grimsby, South Humberside, DN32 0PL

MEGGITT, Graham RESIGNED
Role: Director
Appointed on: 21 Aug 2001
Resigned on: 15 Apr 2005
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 1 Swan Avenue, Gilstead, Bradford, West Yorkshire, BD16 3PU

MILLARD, David John RESIGNED
Role: Director
Appointed on: 09 Nov 2022
Resigned on: 17 Feb 2023
Country of Residence: England
Date of birth: September 1970
Address: Scandinavian Way, Stallingborough, Nr. Grimsby, North East Lincolnshire, DN41 8DU

STROEM, Gullbritt Anette RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 28 Jun 2016
Country of Residence: Sweden
Date of birth: June 1954
Address: Smithska Vaegen 19, Vaestra Froelunda, 421 66, Sweden

STROEM, Thomas RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 16 May 2025
Country of Residence: Sweden
Date of birth: May 1954
Address: Smithska Vaegen 19, Vaestra Froelunda, 421 66, Sweden

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
24 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1982	Satisfied

Registers

Exemptions

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