NEOVIA LOGISTICS SERVICES (U.K.) LIMITED

Company summary

Company number: 02136514
Status: ACTIVE
Incorporated / age: 2 June 198739 years
Registered office: Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, LE10 3BQ, England
Accounts due: 30 September 2026
Confirmation statement due: 27 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 03:33 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
Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, LE10 3BQ, England
Nature of business
Operation of warehousing and storage facilities for land transport activities
Previous company names
CATERPILLAR LOGISTICS SERVICES (UK) LIMITED
ALL WHEEL DRIVE (MANUFACTURING) LIMITED
SACREDGULF LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOSS, Michael Shawn ACTIVE	Director	31 Dec 2022		United States	June 1980	Unit 4, Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, LE10 3BQ, England
MARTINEZ, Fernando Anibal ACTIVE	Director	12 Dec 2023		United States	September 1971	Unit 4, Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, LE10 3BQ, England
DICKSON, James RESIGNED	Secretary		23 Apr 1997			10 Brancepeth Chare, Oakerside Park, Peterlee, County Durham, SR8 1LU
KALAWSKI, Eva Monica RESIGNED	Secretary	31 Jul 2012	27 Sep 2013			20-22, Bedford Row, London, WC1R 4JS
NICHOLLS, Janette Margaret RESIGNED	Secretary	18 Jul 2002	31 Jul 2012			6 Clay Lane, Castor, Peterborough, Cambridgeshire, PE5 7AT
RUPAREL, Anila RESIGNED	Secretary	23 Apr 1997	18 Jul 2002			69 Daventry Road, Coventry, West Midlands, CV3 5DH
AHMAD, Akif RESIGNED	Director	21 Apr 2022	31 Dec 2022	United States	March 1982	6363 North State Highway, 161, Suite 700, Irving, Texas, 75038, 75038, United States
ANDERSON, Mark Keefe RESIGNED	Director	15 Jul 2010	21 Apr 2012	Belgium	March 1966	Peckleton Lane, Desford, Leicester, LE9 9JT
BARTSCH, Torsten RESIGNED	Director	01 Jul 2007	15 Jul 2010	Belgium	August 1966	51 Avenue De L'Helice 51, Brussels, 1150, 1150, Belgium
BIESEMANS, Christiaan RESIGNED	Director	23 Apr 1997	24 Feb 2005		August 1958	Geerakker 4, Londerzeel 1840, Belgium, FOREIGN
BOEHM, James Edward RESIGNED	Director	05 Jul 2000	21 Aug 2002		August 1945	93 Forest House Lane, Leicester Forest East, Leicestershire, LE3 3NU
BROWN, David Patrick RESIGNED	Director		26 Jan 1996	England	March 1955	Thimbleby Hall, Thimbleby, Northallerton, North Yorkshire, DL6 3PY
BROWN, David John Bowes RESIGNED	Director		26 Jan 1996		August 1925	Ravensthorpe Manor, Boltby, Thirsk, North Yorkshire, YO7 2DX
BURROUGHS, Nigel John RESIGNED	Director	26 Sep 2011	31 Jul 2012	England	July 1964	Peckleton Lane, Desford, Leicester, LE9 9JT
CADMAN, Granville RESIGNED	Director	08 Feb 2002	30 Sep 2004		April 1944	1 Cedar Avenue, Birstall, Leicester, Leicestershire, LE4 3DA
CARROLL, John Ellis RESIGNED	Director	08 Sep 2003	30 Jun 2005		January 1947	5 Blundell Close, Unsworth, Bury, BL9 8LH
CHAMBERS, Brad RESIGNED	Director	01 Feb 2009	19 Jul 2011	United Kingdom	December 1958	Millbeck House, Old Mill Road, Broughton Astley, Leicester, Leicestershire, LE9 6PQ, United Kingdom
COTTERELL, Richard Paul RESIGNED	Director	24 Feb 2005	31 Dec 2008		April 1965	Woodbank, North Road, South Kilworth, Leicestershire, LE17 6DR
CUNNINGHAM, Michael Lawson RESIGNED	Director	25 Aug 1999	01 Apr 2003		December 1953	Adriaanstraat 75, Overijse 3090, Flanders Belgium, FOREIGN
DAWSON, Howard RESIGNED	Director		04 Jul 1994	England	August 1943	1 Hunters Ride, Appleton Wiske, Northallerton, North Yorkshire, DL6 2BD
DELANEY, Michael James RESIGNED	Director	27 Sep 2013	09 Feb 2015	Usa	February 1970	2001, Butterfield Road, Suite 1400, Downers Grove, Il 60515, Usa
DORSETT, Mark Clinton Albert RESIGNED	Director	01 Apr 2006	31 Aug 2008		March 1962	131 Birmingham Road, Wylde Green, Sutton Coldfield, West Midlands, B72 1LX
DOWNIE, Ian Michael Stuart RESIGNED	Director	31 Jul 2012	27 Sep 2013	United Kingdom	January 1949	20-22, Bedford Row, London, WC1R 4JS
ECKLUND, David Kent RESIGNED	Director	23 Apr 1997	25 Jan 1999		June 1950	De Quirinilaan 7, Hoeilaart 1560, Belgium, FOREIGN
EHRSHAM, Scott Paul RESIGNED	Director	01 Jun 2005	01 Apr 2006		October 1963	Lodge Farm, Broad Lane, Markfield, Leicestershire, LE67 9TB
FISCHBACH, Roger RESIGNED	Director	26 Jan 1996	23 Apr 1997		May 1941	4405 City Of Oaks Wynd, Raleigh, North Carolina, 27612, Usa
GHAFFARI, Azizeh RESIGNED	Director	01 Sep 2010	31 Jul 2012	United Kingdom	March 1958	Peckleton Lane, Desford, Leicester, LE9 9JT
GREEN, Zach RESIGNED	Director	28 Oct 2015	21 Apr 2022	United States	February 1960	6363 N.State Highway 161 Ste 700, Irving, Texas 75038, United States
HERROELEN, Pascal RESIGNED	Director	01 Apr 2003	24 Feb 2005		January 1960	Chemin Des Cavaliers 44, Wemmel, B-1780, Belgium
HOFFMAN, David Lee RESIGNED	Director	01 Feb 2005	01 Jan 2008		November 1959	Zum Quellenpark 38, Bad Soden, 65812, Germay
HOLMES, Craig Edward RESIGNED	Director	11 Sep 2020	31 Dec 2021	United States	June 1957	6363, North State Highway 161, Suite 700, Irving, Texas 75038, United States
KONRATH, Richard Patrick RESIGNED	Director	24 Feb 2005	01 Jul 2007		September 1961	Hyacintenlaan 1 A, Hoeilaart, 1560, Belgium
KRUSE, Ronald Paul RESIGNED	Director	28 Nov 2002	01 Feb 2005		November 1948	4505 N.Knoxville Avenue, Peoria, Il 61614 Illinois, Us
KUCHARNOWSKY, Joerg RESIGNED	Director	01 Dec 2008	02 May 2012	Germany	February 1958	Petersburger Weg 7, Rodenbek, Schleswig-Holstein, 24247, Germany
MARTIN, Steven David RESIGNED	Director	01 Mar 2007	25 Apr 2012	United Kingdom	June 1966	53 Arnold Road, Stoke Golding, Nuneaton, Warwickshire, CV13 6JG
O'NEIL, Edwin RESIGNED	Director	01 Apr 2006	01 Mar 2007		July 1962	7 The Rides, Langtoft, Cambridgeshire, PE6 9RR
PARKINSON, John Michael RESIGNED	Director	01 Feb 2005	29 Nov 2006		May 1947	Stable Cottage, Bradden, Northamptonshire, NN12 8ED
PARSONS, Giles Anthony RESIGNED	Director	16 Mar 2009	20 Apr 2012	England	May 1955	3 Ventnor Road, Leicester, Leicestershire, LE2 3RL
REYNOLDS, Bill RESIGNED	Director	09 Feb 2015	31 May 2018	England	April 1969	Neovia Logistics Services (U.K.) Limited, Peckleton Lane, Desford, Leicester, LE9 9JU, England
REYNOLDS, William James Leighton RESIGNED	Director	16 Mar 2009	31 Jul 2012	United Kingdom	April 1969	Stow Inn, Stow Longa, Huntingdon, Cambridgeshire, PE28 0TN
REYNOLDS, William James Leighton RESIGNED	Director	24 Feb 2005	18 Oct 2007	United Kingdom	April 1969	Stow Inn, Stow Longa, Huntingdon, Cambridgeshire, PE28 0TN
RITTER, Edward Gerard RESIGNED	Director	25 Apr 2019	20 Mar 2020	United States	April 1961	Peckleton Lane, Desford, Leicester, LE9 9BZ
SANDLIN, Terrance Glenn RESIGNED	Director	31 May 2018	15 Apr 2019	United States	October 1968	6363, North State Highway 161, Suite 700, Irving, TX 75038, United States
SKIPPER, Ernest Dean RESIGNED	Director	26 Jan 1999	26 Jun 2000		June 1947	3 Millers Grange, Broughton Astley, Leicester, Leicestershire, LE9 6PS
SPELLMAN, Daniel Edward RESIGNED	Director	15 Dec 1998	24 Jun 2002		July 1955	Chemin De La Traite 4, 1380 Ohain, Belgium, FOREIGN
STEPHENSON, John RESIGNED	Director	28 Nov 2002	01 Feb 2005	England	June 1949	Oak Hill Cottage 11, Evesham Road, Cookhill, Alcester, Warwickshire, B49 5LL
SWAN, Jerry Lynn RESIGNED	Director	26 Jan 1996	23 Apr 1997		August 1942	8 Oaksway, The Fairway, Oadby, Leicestershire, LE2 2HR
SWEIKERT, Robert Arthur RESIGNED	Director	01 Jan 2008	01 May 2008		July 1949	Rue Gerard 81/19, 1040, Etterbeek, Belgium
SYNEK, Christopher Robert RESIGNED	Director	21 Apr 2022	14 Mar 2023	United States	April 1967	6363, North State Highway, 161, Suite 700, Irving, Texas, United States
TOMCZAK, Joe RESIGNED	Director	09 Feb 2015	28 Oct 2015	Usa	July 1955	Suite 700, 6363 N State Highway 161, Irving, Texas 75038, Usa
WAHLBECK, John A RESIGNED	Director	23 Apr 1997	29 Oct 1999		December 1943	16 Towers Drive, Kirby Muxloe, Leicester, LE9 2EW
WEISSER, Patrick Ryon RESIGNED	Director	01 Apr 2006	29 Nov 2006		September 1964	Yew Tree Farm, Warton Lane Austrey, Atherstone, Warwickshire, CV9 3EJ
WHEELER, Steven David RESIGNED	Director	19 Oct 2007	21 Apr 2012	England	August 1968	Peckleton Lane, Desford, Leicester, LE9 9JT
WHITELOCKS, Geoffrey Victor RESIGNED	Director	25 Sep 1997	16 Jun 2003		August 1946	3 Priory View, Kirby Bellars, Leicestershire, LE14 2TR

FOSS, Michael Shawn ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: United States
Date of birth: June 1980
Address: Unit 4, Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, LE10 3BQ, England

MARTINEZ, Fernando Anibal ACTIVE
Role: Director
Appointed on: 12 Dec 2023
Country of Residence: United States
Date of birth: September 1971
Address: Unit 4, Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, LE10 3BQ, England

DICKSON, James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Apr 1997
Address: 10 Brancepeth Chare, Oakerside Park, Peterlee, County Durham, SR8 1LU

KALAWSKI, Eva Monica RESIGNED
Role: Secretary
Appointed on: 31 Jul 2012
Resigned on: 27 Sep 2013
Address: 20-22, Bedford Row, London, WC1R 4JS

NICHOLLS, Janette Margaret RESIGNED
Role: Secretary
Appointed on: 18 Jul 2002
Resigned on: 31 Jul 2012
Address: 6 Clay Lane, Castor, Peterborough, Cambridgeshire, PE5 7AT

RUPAREL, Anila RESIGNED
Role: Secretary
Appointed on: 23 Apr 1997
Resigned on: 18 Jul 2002
Address: 69 Daventry Road, Coventry, West Midlands, CV3 5DH

AHMAD, Akif RESIGNED
Role: Director
Appointed on: 21 Apr 2022
Resigned on: 31 Dec 2022
Country of Residence: United States
Date of birth: March 1982
Address: 6363 North State Highway, 161, Suite 700, Irving, Texas, 75038, 75038, United States

ANDERSON, Mark Keefe RESIGNED
Role: Director
Appointed on: 15 Jul 2010
Resigned on: 21 Apr 2012
Country of Residence: Belgium
Date of birth: March 1966
Address: Peckleton Lane, Desford, Leicester, LE9 9JT

BARTSCH, Torsten RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 15 Jul 2010
Country of Residence: Belgium
Date of birth: August 1966
Address: 51 Avenue De L'Helice 51, Brussels, 1150, 1150, Belgium

BIESEMANS, Christiaan RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 24 Feb 2005
Date of birth: August 1958
Address: Geerakker 4, Londerzeel 1840, Belgium, FOREIGN

BOEHM, James Edward RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 21 Aug 2002
Date of birth: August 1945
Address: 93 Forest House Lane, Leicester Forest East, Leicestershire, LE3 3NU

BROWN, David Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1996
Country of Residence: England
Date of birth: March 1955
Address: Thimbleby Hall, Thimbleby, Northallerton, North Yorkshire, DL6 3PY

BROWN, David John Bowes RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1996
Date of birth: August 1925
Address: Ravensthorpe Manor, Boltby, Thirsk, North Yorkshire, YO7 2DX

BURROUGHS, Nigel John RESIGNED
Role: Director
Appointed on: 26 Sep 2011
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: July 1964
Address: Peckleton Lane, Desford, Leicester, LE9 9JT

CADMAN, Granville RESIGNED
Role: Director
Appointed on: 08 Feb 2002
Resigned on: 30 Sep 2004
Date of birth: April 1944
Address: 1 Cedar Avenue, Birstall, Leicester, Leicestershire, LE4 3DA

CARROLL, John Ellis RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 30 Jun 2005
Date of birth: January 1947
Address: 5 Blundell Close, Unsworth, Bury, BL9 8LH

CHAMBERS, Brad RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 19 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Millbeck House, Old Mill Road, Broughton Astley, Leicester, Leicestershire, LE9 6PQ, United Kingdom

COTTERELL, Richard Paul RESIGNED
Role: Director
Appointed on: 24 Feb 2005
Resigned on: 31 Dec 2008
Date of birth: April 1965
Address: Woodbank, North Road, South Kilworth, Leicestershire, LE17 6DR

CUNNINGHAM, Michael Lawson RESIGNED
Role: Director
Appointed on: 25 Aug 1999
Resigned on: 01 Apr 2003
Date of birth: December 1953
Address: Adriaanstraat 75, Overijse 3090, Flanders Belgium, FOREIGN

DAWSON, Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1994
Country of Residence: England
Date of birth: August 1943
Address: 1 Hunters Ride, Appleton Wiske, Northallerton, North Yorkshire, DL6 2BD

DELANEY, Michael James RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 09 Feb 2015
Country of Residence: Usa
Date of birth: February 1970
Address: 2001, Butterfield Road, Suite 1400, Downers Grove, Il 60515, Usa

DORSETT, Mark Clinton Albert RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 31 Aug 2008
Date of birth: March 1962
Address: 131 Birmingham Road, Wylde Green, Sutton Coldfield, West Midlands, B72 1LX

DOWNIE, Ian Michael Stuart RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 20-22, Bedford Row, London, WC1R 4JS

ECKLUND, David Kent RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 25 Jan 1999
Date of birth: June 1950
Address: De Quirinilaan 7, Hoeilaart 1560, Belgium, FOREIGN

EHRSHAM, Scott Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 01 Apr 2006
Date of birth: October 1963
Address: Lodge Farm, Broad Lane, Markfield, Leicestershire, LE67 9TB

FISCHBACH, Roger RESIGNED
Role: Director
Appointed on: 26 Jan 1996
Resigned on: 23 Apr 1997
Date of birth: May 1941
Address: 4405 City Of Oaks Wynd, Raleigh, North Carolina, 27612, Usa

GHAFFARI, Azizeh RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Peckleton Lane, Desford, Leicester, LE9 9JT

GREEN, Zach RESIGNED
Role: Director
Appointed on: 28 Oct 2015
Resigned on: 21 Apr 2022
Country of Residence: United States
Date of birth: February 1960
Address: 6363 N.State Highway 161 Ste 700, Irving, Texas 75038, United States

HERROELEN, Pascal RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 24 Feb 2005
Date of birth: January 1960
Address: Chemin Des Cavaliers 44, Wemmel, B-1780, Belgium

HOFFMAN, David Lee RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 01 Jan 2008
Date of birth: November 1959
Address: Zum Quellenpark 38, Bad Soden, 65812, Germay

HOLMES, Craig Edward RESIGNED
Role: Director
Appointed on: 11 Sep 2020
Resigned on: 31 Dec 2021
Country of Residence: United States
Date of birth: June 1957
Address: 6363, North State Highway 161, Suite 700, Irving, Texas 75038, United States

KONRATH, Richard Patrick RESIGNED
Role: Director
Appointed on: 24 Feb 2005
Resigned on: 01 Jul 2007
Date of birth: September 1961
Address: Hyacintenlaan 1 A, Hoeilaart, 1560, Belgium

KRUSE, Ronald Paul RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 01 Feb 2005
Date of birth: November 1948
Address: 4505 N.Knoxville Avenue, Peoria, Il 61614 Illinois, Us

KUCHARNOWSKY, Joerg RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 02 May 2012
Country of Residence: Germany
Date of birth: February 1958
Address: Petersburger Weg 7, Rodenbek, Schleswig-Holstein, 24247, Germany

MARTIN, Steven David RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 25 Apr 2012
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 53 Arnold Road, Stoke Golding, Nuneaton, Warwickshire, CV13 6JG

O'NEIL, Edwin RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 01 Mar 2007
Date of birth: July 1962
Address: 7 The Rides, Langtoft, Cambridgeshire, PE6 9RR

PARKINSON, John Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 29 Nov 2006
Date of birth: May 1947
Address: Stable Cottage, Bradden, Northamptonshire, NN12 8ED

PARSONS, Giles Anthony RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 20 Apr 2012
Country of Residence: England
Date of birth: May 1955
Address: 3 Ventnor Road, Leicester, Leicestershire, LE2 3RL

REYNOLDS, Bill RESIGNED
Role: Director
Appointed on: 09 Feb 2015
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: April 1969
Address: Neovia Logistics Services (U.K.) Limited, Peckleton Lane, Desford, Leicester, LE9 9JU, England

REYNOLDS, William James Leighton RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Stow Inn, Stow Longa, Huntingdon, Cambridgeshire, PE28 0TN

REYNOLDS, William James Leighton RESIGNED
Role: Director
Appointed on: 24 Feb 2005
Resigned on: 18 Oct 2007
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Stow Inn, Stow Longa, Huntingdon, Cambridgeshire, PE28 0TN

RITTER, Edward Gerard RESIGNED
Role: Director
Appointed on: 25 Apr 2019
Resigned on: 20 Mar 2020
Country of Residence: United States
Date of birth: April 1961
Address: Peckleton Lane, Desford, Leicester, LE9 9BZ

SANDLIN, Terrance Glenn RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 15 Apr 2019
Country of Residence: United States
Date of birth: October 1968
Address: 6363, North State Highway 161, Suite 700, Irving, TX 75038, United States

SKIPPER, Ernest Dean RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 26 Jun 2000
Date of birth: June 1947
Address: 3 Millers Grange, Broughton Astley, Leicester, Leicestershire, LE9 6PS

SPELLMAN, Daniel Edward RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 24 Jun 2002
Date of birth: July 1955
Address: Chemin De La Traite 4, 1380 Ohain, Belgium, FOREIGN

STEPHENSON, John RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 01 Feb 2005
Country of Residence: England
Date of birth: June 1949
Address: Oak Hill Cottage 11, Evesham Road, Cookhill, Alcester, Warwickshire, B49 5LL

SWAN, Jerry Lynn RESIGNED
Role: Director
Appointed on: 26 Jan 1996
Resigned on: 23 Apr 1997
Date of birth: August 1942
Address: 8 Oaksway, The Fairway, Oadby, Leicestershire, LE2 2HR

SWEIKERT, Robert Arthur RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 01 May 2008
Date of birth: July 1949
Address: Rue Gerard 81/19, 1040, Etterbeek, Belgium

SYNEK, Christopher Robert RESIGNED
Role: Director
Appointed on: 21 Apr 2022
Resigned on: 14 Mar 2023
Country of Residence: United States
Date of birth: April 1967
Address: 6363, North State Highway, 161, Suite 700, Irving, Texas, United States

TOMCZAK, Joe RESIGNED
Role: Director
Appointed on: 09 Feb 2015
Resigned on: 28 Oct 2015
Country of Residence: Usa
Date of birth: July 1955
Address: Suite 700, 6363 N State Highway 161, Irving, Texas 75038, Usa

WAHLBECK, John A RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 29 Oct 1999
Date of birth: December 1943
Address: 16 Towers Drive, Kirby Muxloe, Leicester, LE9 2EW

WEISSER, Patrick Ryon RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 29 Nov 2006
Date of birth: September 1964
Address: Yew Tree Farm, Warton Lane Austrey, Atherstone, Warwickshire, CV9 3EJ

WHEELER, Steven David RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 21 Apr 2012
Country of Residence: England
Date of birth: August 1968
Address: Peckleton Lane, Desford, Leicester, LE9 9JT

WHITELOCKS, Geoffrey Victor RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 16 Jun 2003
Date of birth: August 1946
Address: 3 Priory View, Kirby Bellars, Leicestershire, LE14 2TR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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