TVS SUPPLY CHAIN SOLUTIONS LIMITED

Company summary

Company number: 02748952
Status: ACTIVE
Incorporated / age: 21 September 199234 years
Registered office: Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR6 7AJ
Accounts due: 31 December 2027
Confirmation statement due: 10 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 03:00 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
Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR6 7AJ
Nature of business
Wholesale trade of motor vehicle parts and accessories
Operation of warehousing and storage facilities for land transport activities
Previous company names
MULTIPART SOLUTIONS LIMITED
IMPERIAL MULTIPART LIMITED
LEX MULTIPART LIMITED
MULTIPART DISTRIBUTION LIMITED
REFAL 372 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTS, Paul John ACTIVE	Secretary	07 Sep 2006				Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR6 7AJ
CHADHA, Vikas ACTIVE	Director	18 Aug 2026		India	May 1971	Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR6 7AJ
CROYDEN, Jonathan Richard ACTIVE	Director	01 Apr 2025		England	December 1970	Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR6 7AJ
KHANNA, Tarun ACTIVE	Director	28 Aug 2023		United States	May 1966	58, Eldams Road, Teynampet, Chennai- 600 018, Tamil Nadu, India
RAMANI, Vaidhyanathan ACTIVE	Director	15 Jul 2026		India	August 1980	Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR6 7AJ
ROBERTS, Paul John ACTIVE	Director	07 Sep 2006		England	December 1968	Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR6 7AJ
COLES, Pamela Mary RESIGNED	Secretary	22 May 2000	30 Jun 2005			41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
DOOTSON, Stuart John RESIGNED	Secretary	02 Jul 1993	04 Aug 1993			40 Kenilworth Road, Sale, Manchester, Greater Manchester, M33 5FB
GATELEY, Christopher RESIGNED	Secretary	11 Apr 2006	06 Sep 2006			Lambing Clough Farm, Lambing Clough Lane, Hurst Green, Clitheroe, Lancashire, BB7 9QN
HOLLAND, Simon James RESIGNED	Secretary	21 Sep 1992	02 Jul 1993			329 Ashingdon Road, Rochford, Essex, SS4 1TS
LOW, Franek Stanley RESIGNED	Secretary	09 Dec 1993	14 Aug 1995			7 Sharoe Green Park, Fulwood, Preston, Lancashire, PR2 8HW
WHARTON, Leslie Malcolm RESIGNED	Secretary	04 Aug 1993	09 Dec 1993			Avenbury, Park View Terrace, Worcester, Worcs, WR3 7AG
YOUNG, Mark Lees RESIGNED	Secretary	14 Aug 1995	22 May 2000			68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	30 Jun 2005	11 Apr 2006			St Helen's, 1 Undershaft, London, EC3P 3DQ
ANDREWS, Jonathan Christopher RESIGNED	Director	02 Jul 1993	15 Aug 1997		February 1953	28 Rawlinson Road, Hesketh Park, Southport, Merseyside, PR9 9NP
ARBEE, Osman Suluman RESIGNED	Director	06 Aug 2007	06 Jun 2008	South Africa	March 1959	No 3 16th Avenue, Houghton, Gauteng, South Africa, FOREIGN
ASHCROFT, Helen Patricia RESIGNED	Director	01 Mar 1997	31 May 2002		December 1961	35 Barrowfield Road, Eccleston, St. Helens, Merseyside, WA10 5JU
BENSON, Dennis Melvyn RESIGNED	Director	04 Aug 1993	14 Aug 1995	England	November 1932	6 Balmoral Road, Chorley, Lancashire, PR7 1LQ
BOETTGER, Roeloff Jacobus RESIGNED	Director	11 Apr 2006	31 May 2007		May 1961	3a Macfarlane Road, Bedfordview, Johannesburg, FOREIGN, South Africa
BRODY, Hubert Rene RESIGNED	Director	11 Apr 2006	06 Aug 2007		May 1964	7 Cookham Road, Auckland Park, Johannesburg, 2092, South Africa
CHINN, Trevor Edwin, Sir RESIGNED	Director	14 Aug 1995	13 Mar 2000		July 1935	Flat 29, 7 Princes Gate, London, SW7 1QL
CLARK, Geoffrey RESIGNED	Director	24 Feb 2000	30 Sep 2001	United Kingdom	April 1954	1 Leadhall Avenue, Harrogate, North Yorkshire, HG2 9NH
DAVIES, John Tony RESIGNED	Director	28 Apr 1994	31 Oct 2000		May 1955	10 Clarence Park, Blackburn, Lancashire, BB2 7FA
DEWHURST, Keith John RESIGNED	Director	24 Feb 2000	23 Dec 2004	England	March 1956	35 Whitland Avenue, Bolton, Lancashire, BL1 5FB
DOOTSON, Stuart John RESIGNED	Director	02 Jul 1993	04 Aug 1993		October 1966	40 Kenilworth Road, Sale, Manchester, Greater Manchester, M33 5FB
EASTER, Philip Charles RESIGNED	Director	30 Jun 2005	11 Apr 2006	England	August 1953	Arlington House, Arlington Lane, Norwich, NR2 2DB
EBURNE, Mark RESIGNED	Director	31 Mar 2002	28 Feb 2005		April 1962	75 Hampton Lane, Solihull, West Midlands, B91 2QD
ETHIRAJAN, Balaji RESIGNED	Director	25 Nov 2020	20 Mar 2023	India	September 1971	Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR6 7AJ
GATELEY, Christopher RESIGNED	Director	13 Jan 2005	25 Jan 2012	England	March 1962	Lambing Clough Farm, Lambing Clough Lane, Hurst Green, Clitheroe, Lancashire, BB7 9QN
GLEAVE, James John RESIGNED	Director	02 Jul 1993	04 Aug 1993		April 1957	Dene Hey, Broad Lane, Grappenhall, County Cheshire
HARRIS, Peter Robert RESIGNED	Director	14 Aug 1995	11 Apr 2006	United Kingdom	June 1951	Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
HARRISON, Andrew RESIGNED	Director	16 Sep 1996	20 Dec 2005	United Kingdom	May 1957	Wimbushes, Ragged Hall Lane, St. Albans, Hertfordshire, AL2 3NW
HAWKINS, Ian Roger RESIGNED	Director	01 Jan 1994	14 Aug 1995		May 1950	The Old Colley Farm, Coppice Lane, Reigate, Surrey, RH2 9JE
HOBBS, Ronald Robert Collins RESIGNED	Director	04 Aug 1993	14 Aug 1995		November 1955	Blue Hills, Yalding Hill, Yalding, Kent, ME18 6AN
JENNINGS, Charles James RESIGNED	Director	21 Sep 1992	02 Jul 1993		October 1951	Kingsdown Farm, Burwash Common, Etchingham, Sussex, TN19 7NE
JONES, Andrew John RESIGNED	Director	31 Oct 2014	01 Apr 2025	United Kingdom	October 1961	Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR6 7AJ
JONES, Richard George RESIGNED	Director	14 Aug 1995	28 Nov 1996		July 1948	57 Dean Close, Pyrford, Woking, Surrey, GU22 8NX
LEWIS, Mark Jonathan RESIGNED	Director	01 Oct 2002	11 Apr 2006		April 1965	Aurora Lodge, Heathfield Road, Woking, Surrey, GU22 7JJ
LITTLE, David Robin RESIGNED	Director	02 Jul 1993	31 Dec 2000	United Kingdom	October 1953	Alston Lane Farm, Alston Lane Longridge, Preston, Lancashire, PR3 3BN
LOW, Franek Stanley RESIGNED	Director	28 Apr 1994	14 Aug 1995	England	June 1947	7 Sharoe Green Park, Fulwood, Preston, Lancashire, PR2 8HW
MACHELL, Simon Christopher RESIGNED	Director	30 Jun 2005	11 Apr 2006		December 1963	Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
MCKILLOP, Murdoch Lang RESIGNED	Director	02 Jul 1993	04 Aug 1993	United Kingdom	October 1947	Flat 314, Butlers Wharf Building 36 Shad Thame, London, SE1 2YE
MCWILLIAM, Martin Frederick RESIGNED	Director	15 Nov 2007	06 Jun 2008	United Kingdom	November 1964	Tocknells House, Cheltenham Road, Painswick, Gloucestershire, GL6 6TR
MONKS, Christopher John RESIGNED	Director	14 Aug 1995	31 Dec 1998		March 1951	636 Preston Road, Clayton Le Woods, Chorley, Lancashire, PR6 7EH
MURDOCH, Allan Ewing RESIGNED	Director	28 Apr 1994	31 Mar 1997	England	August 1944	Plestowes House Hareway Lane, Barford, Warwick, Warwickshire, CV35 8DD
NORRIS, James John RESIGNED	Director	09 May 2006	31 Mar 2008		July 1951	Stotherds Farm, Goosnargh Lane Goosnargh, Preston, Lancashire, PR3 2JU
PARKER, Robert John RESIGNED	Director	28 Jul 1997	28 Feb 2001		October 1954	The Pines Cawder Ghyll, Skipton, North Yorkshire, BD23 2QG
RAMACHANDRAN, Dinesh RESIGNED	Director	23 Oct 2009	25 Nov 2020	India	February 1965	Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR6 7AJ
SARGUNARAJ, Ravichandran RESIGNED	Director	23 Oct 2009	25 Nov 2020	India	June 1955	Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR6 7AJ
SETURAMAN, Mahalingam RESIGNED	Director	09 Feb 2022	29 Aug 2023	India	February 1948	No. 58, Eldams Road, Teynampet, Chennai, 600018, India
SIMPSON, Alan Keith RESIGNED	Director	04 Aug 1993	31 Dec 1998		December 1940	Watchbury Hill Hareway Lane, Barford, Warwick, CV35 8DD
SLEE, Richard Peter RESIGNED	Director	25 Jan 2012	12 Sep 2014	England	March 1962	Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR6 7AJ, United Kingdom
SNEYD, Brian Joseph RESIGNED	Director	09 May 2006	29 Apr 2008		January 1960	17 Griffiths Drive, Southport, Merseyside, PR9 7DP
SNEYD, Brian Joseph RESIGNED	Director	04 Aug 1997	23 Dec 2005		January 1960	25 Bibby Road, Southport, Merseyside, PR9 7PT
SNOWBALL, Patrick Joseph Robert RESIGNED	Director	30 Jun 2005	11 Apr 2006		June 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ
STEDALL, Alan Joseph RESIGNED	Director	28 Apr 1994	30 Jul 1999		October 1946	19b Heritage Road, Edgbaston, Birmingham, B15 3LP
STEPHENSON, John RESIGNED	Director	15 Jan 1997	31 Mar 2002	England	June 1949	Oak Hill Cottage 11, Evesham Road, Cookhill, Alcester, Warwickshire, B49 5LL
TENNANT, Christopher John RESIGNED	Director	04 Aug 1993	31 Dec 1993		July 1959	4 Cruikshank Street, London, WC1X 9HF
THAKRAR, Deven RESIGNED	Director	09 May 2006	31 Jul 2006	England	May 1965	5 Edmund Wright Way, Nantwich, Cheshire, CW5 5HQ
VAN DER LINDE, Daniel Michael RESIGNED	Director	06 Aug 2007	06 Jun 2008		June 1956	PO BOX 1776 Faerie Glen, Pretoria, FOREIGN, South Africia
VISWANATHAN, Ravi RESIGNED	Director	25 Nov 2020	15 Jul 2026	India	October 1962	Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR6 7AJ
WHARTON, Leslie Malcolm RESIGNED	Director	04 Aug 1993	14 Aug 1995		June 1929	Avenbury, Park View Terrace, Worcester, Worcs, WR3 7AG

ROBERTS, Paul John ACTIVE
Role: Secretary
Appointed on: 07 Sep 2006
Address: Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR6 7AJ

CHADHA, Vikas ACTIVE
Role: Director
Appointed on: 18 Aug 2026
Country of Residence: India
Date of birth: May 1971
Address: Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR6 7AJ

CROYDEN, Jonathan Richard ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: December 1970
Address: Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR6 7AJ

KHANNA, Tarun ACTIVE
Role: Director
Appointed on: 28 Aug 2023
Country of Residence: United States
Date of birth: May 1966
Address: 58, Eldams Road, Teynampet, Chennai- 600 018, Tamil Nadu, India

RAMANI, Vaidhyanathan ACTIVE
Role: Director
Appointed on: 15 Jul 2026
Country of Residence: India
Date of birth: August 1980
Address: Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR6 7AJ

ROBERTS, Paul John ACTIVE
Role: Director
Appointed on: 07 Sep 2006
Country of Residence: England
Date of birth: December 1968
Address: Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR6 7AJ

COLES, Pamela Mary RESIGNED
Role: Secretary
Appointed on: 22 May 2000
Resigned on: 30 Jun 2005
Address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB

DOOTSON, Stuart John RESIGNED
Role: Secretary
Appointed on: 02 Jul 1993
Resigned on: 04 Aug 1993
Address: 40 Kenilworth Road, Sale, Manchester, Greater Manchester, M33 5FB

GATELEY, Christopher RESIGNED
Role: Secretary
Appointed on: 11 Apr 2006
Resigned on: 06 Sep 2006
Address: Lambing Clough Farm, Lambing Clough Lane, Hurst Green, Clitheroe, Lancashire, BB7 9QN

HOLLAND, Simon James RESIGNED
Role: Secretary
Appointed on: 21 Sep 1992
Resigned on: 02 Jul 1993
Address: 329 Ashingdon Road, Rochford, Essex, SS4 1TS

LOW, Franek Stanley RESIGNED
Role: Secretary
Appointed on: 09 Dec 1993
Resigned on: 14 Aug 1995
Address: 7 Sharoe Green Park, Fulwood, Preston, Lancashire, PR2 8HW

WHARTON, Leslie Malcolm RESIGNED
Role: Secretary
Appointed on: 04 Aug 1993
Resigned on: 09 Dec 1993
Address: Avenbury, Park View Terrace, Worcester, Worcs, WR3 7AG

YOUNG, Mark Lees RESIGNED
Role: Secretary
Appointed on: 14 Aug 1995
Resigned on: 22 May 2000
Address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP

AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 11 Apr 2006
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

ANDREWS, Jonathan Christopher RESIGNED
Role: Director
Appointed on: 02 Jul 1993
Resigned on: 15 Aug 1997
Date of birth: February 1953
Address: 28 Rawlinson Road, Hesketh Park, Southport, Merseyside, PR9 9NP

ARBEE, Osman Suluman RESIGNED
Role: Director
Appointed on: 06 Aug 2007
Resigned on: 06 Jun 2008
Country of Residence: South Africa
Date of birth: March 1959
Address: No 3 16th Avenue, Houghton, Gauteng, South Africa, FOREIGN

ASHCROFT, Helen Patricia RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 31 May 2002
Date of birth: December 1961
Address: 35 Barrowfield Road, Eccleston, St. Helens, Merseyside, WA10 5JU

BENSON, Dennis Melvyn RESIGNED
Role: Director
Appointed on: 04 Aug 1993
Resigned on: 14 Aug 1995
Country of Residence: England
Date of birth: November 1932
Address: 6 Balmoral Road, Chorley, Lancashire, PR7 1LQ

BOETTGER, Roeloff Jacobus RESIGNED
Role: Director
Appointed on: 11 Apr 2006
Resigned on: 31 May 2007
Date of birth: May 1961
Address: 3a Macfarlane Road, Bedfordview, Johannesburg, FOREIGN, South Africa

BRODY, Hubert Rene RESIGNED
Role: Director
Appointed on: 11 Apr 2006
Resigned on: 06 Aug 2007
Date of birth: May 1964
Address: 7 Cookham Road, Auckland Park, Johannesburg, 2092, South Africa

CHINN, Trevor Edwin, Sir RESIGNED
Role: Director
Appointed on: 14 Aug 1995
Resigned on: 13 Mar 2000
Date of birth: July 1935
Address: Flat 29, 7 Princes Gate, London, SW7 1QL

CLARK, Geoffrey RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 30 Sep 2001
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 1 Leadhall Avenue, Harrogate, North Yorkshire, HG2 9NH

DAVIES, John Tony RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 31 Oct 2000
Date of birth: May 1955
Address: 10 Clarence Park, Blackburn, Lancashire, BB2 7FA

DEWHURST, Keith John RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 23 Dec 2004
Country of Residence: England
Date of birth: March 1956
Address: 35 Whitland Avenue, Bolton, Lancashire, BL1 5FB

DOOTSON, Stuart John RESIGNED
Role: Director
Appointed on: 02 Jul 1993
Resigned on: 04 Aug 1993
Date of birth: October 1966
Address: 40 Kenilworth Road, Sale, Manchester, Greater Manchester, M33 5FB

EASTER, Philip Charles RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 11 Apr 2006
Country of Residence: England
Date of birth: August 1953
Address: Arlington House, Arlington Lane, Norwich, NR2 2DB

EBURNE, Mark RESIGNED
Role: Director
Appointed on: 31 Mar 2002
Resigned on: 28 Feb 2005
Date of birth: April 1962
Address: 75 Hampton Lane, Solihull, West Midlands, B91 2QD

ETHIRAJAN, Balaji RESIGNED
Role: Director
Appointed on: 25 Nov 2020
Resigned on: 20 Mar 2023
Country of Residence: India
Date of birth: September 1971
Address: Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR6 7AJ

GATELEY, Christopher RESIGNED
Role: Director
Appointed on: 13 Jan 2005
Resigned on: 25 Jan 2012
Country of Residence: England
Date of birth: March 1962
Address: Lambing Clough Farm, Lambing Clough Lane, Hurst Green, Clitheroe, Lancashire, BB7 9QN

GLEAVE, James John RESIGNED
Role: Director
Appointed on: 02 Jul 1993
Resigned on: 04 Aug 1993
Date of birth: April 1957
Address: Dene Hey, Broad Lane, Grappenhall, County Cheshire

HARRIS, Peter Robert RESIGNED
Role: Director
Appointed on: 14 Aug 1995
Resigned on: 11 Apr 2006
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ

HARRISON, Andrew RESIGNED
Role: Director
Appointed on: 16 Sep 1996
Resigned on: 20 Dec 2005
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Wimbushes, Ragged Hall Lane, St. Albans, Hertfordshire, AL2 3NW

HAWKINS, Ian Roger RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 14 Aug 1995
Date of birth: May 1950
Address: The Old Colley Farm, Coppice Lane, Reigate, Surrey, RH2 9JE

HOBBS, Ronald Robert Collins RESIGNED
Role: Director
Appointed on: 04 Aug 1993
Resigned on: 14 Aug 1995
Date of birth: November 1955
Address: Blue Hills, Yalding Hill, Yalding, Kent, ME18 6AN

JENNINGS, Charles James RESIGNED
Role: Director
Appointed on: 21 Sep 1992
Resigned on: 02 Jul 1993
Date of birth: October 1951
Address: Kingsdown Farm, Burwash Common, Etchingham, Sussex, TN19 7NE

JONES, Andrew John RESIGNED
Role: Director
Appointed on: 31 Oct 2014
Resigned on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR6 7AJ

JONES, Richard George RESIGNED
Role: Director
Appointed on: 14 Aug 1995
Resigned on: 28 Nov 1996
Date of birth: July 1948
Address: 57 Dean Close, Pyrford, Woking, Surrey, GU22 8NX

LEWIS, Mark Jonathan RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 11 Apr 2006
Date of birth: April 1965
Address: Aurora Lodge, Heathfield Road, Woking, Surrey, GU22 7JJ

LITTLE, David Robin RESIGNED
Role: Director
Appointed on: 02 Jul 1993
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Alston Lane Farm, Alston Lane Longridge, Preston, Lancashire, PR3 3BN

LOW, Franek Stanley RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 14 Aug 1995
Country of Residence: England
Date of birth: June 1947
Address: 7 Sharoe Green Park, Fulwood, Preston, Lancashire, PR2 8HW

MACHELL, Simon Christopher RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 11 Apr 2006
Date of birth: December 1963
Address: Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB

MCKILLOP, Murdoch Lang RESIGNED
Role: Director
Appointed on: 02 Jul 1993
Resigned on: 04 Aug 1993
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Flat 314, Butlers Wharf Building 36 Shad Thame, London, SE1 2YE

MCWILLIAM, Martin Frederick RESIGNED
Role: Director
Appointed on: 15 Nov 2007
Resigned on: 06 Jun 2008
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Tocknells House, Cheltenham Road, Painswick, Gloucestershire, GL6 6TR

MONKS, Christopher John RESIGNED
Role: Director
Appointed on: 14 Aug 1995
Resigned on: 31 Dec 1998
Date of birth: March 1951
Address: 636 Preston Road, Clayton Le Woods, Chorley, Lancashire, PR6 7EH

MURDOCH, Allan Ewing RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 31 Mar 1997
Country of Residence: England
Date of birth: August 1944
Address: Plestowes House Hareway Lane, Barford, Warwick, Warwickshire, CV35 8DD

NORRIS, James John RESIGNED
Role: Director
Appointed on: 09 May 2006
Resigned on: 31 Mar 2008
Date of birth: July 1951
Address: Stotherds Farm, Goosnargh Lane Goosnargh, Preston, Lancashire, PR3 2JU

PARKER, Robert John RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 28 Feb 2001
Date of birth: October 1954
Address: The Pines Cawder Ghyll, Skipton, North Yorkshire, BD23 2QG

RAMACHANDRAN, Dinesh RESIGNED
Role: Director
Appointed on: 23 Oct 2009
Resigned on: 25 Nov 2020
Country of Residence: India
Date of birth: February 1965
Address: Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR6 7AJ

SARGUNARAJ, Ravichandran RESIGNED
Role: Director
Appointed on: 23 Oct 2009
Resigned on: 25 Nov 2020
Country of Residence: India
Date of birth: June 1955
Address: Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR6 7AJ

SETURAMAN, Mahalingam RESIGNED
Role: Director
Appointed on: 09 Feb 2022
Resigned on: 29 Aug 2023
Country of Residence: India
Date of birth: February 1948
Address: No. 58, Eldams Road, Teynampet, Chennai, 600018, India

SIMPSON, Alan Keith RESIGNED
Role: Director
Appointed on: 04 Aug 1993
Resigned on: 31 Dec 1998
Date of birth: December 1940
Address: Watchbury Hill Hareway Lane, Barford, Warwick, CV35 8DD

SLEE, Richard Peter RESIGNED
Role: Director
Appointed on: 25 Jan 2012
Resigned on: 12 Sep 2014
Country of Residence: England
Date of birth: March 1962
Address: Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR6 7AJ, United Kingdom

SNEYD, Brian Joseph RESIGNED
Role: Director
Appointed on: 09 May 2006
Resigned on: 29 Apr 2008
Date of birth: January 1960
Address: 17 Griffiths Drive, Southport, Merseyside, PR9 7DP

SNEYD, Brian Joseph RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 23 Dec 2005
Date of birth: January 1960
Address: 25 Bibby Road, Southport, Merseyside, PR9 7PT

SNOWBALL, Patrick Joseph Robert RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 11 Apr 2006
Date of birth: June 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

STEDALL, Alan Joseph RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 30 Jul 1999
Date of birth: October 1946
Address: 19b Heritage Road, Edgbaston, Birmingham, B15 3LP

STEPHENSON, John RESIGNED
Role: Director
Appointed on: 15 Jan 1997
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: June 1949
Address: Oak Hill Cottage 11, Evesham Road, Cookhill, Alcester, Warwickshire, B49 5LL

TENNANT, Christopher John RESIGNED
Role: Director
Appointed on: 04 Aug 1993
Resigned on: 31 Dec 1993
Date of birth: July 1959
Address: 4 Cruikshank Street, London, WC1X 9HF

THAKRAR, Deven RESIGNED
Role: Director
Appointed on: 09 May 2006
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: May 1965
Address: 5 Edmund Wright Way, Nantwich, Cheshire, CW5 5HQ

VAN DER LINDE, Daniel Michael RESIGNED
Role: Director
Appointed on: 06 Aug 2007
Resigned on: 06 Jun 2008
Date of birth: June 1956
Address: PO BOX 1776 Faerie Glen, Pretoria, FOREIGN, South Africia

VISWANATHAN, Ravi RESIGNED
Role: Director
Appointed on: 25 Nov 2020
Resigned on: 15 Jul 2026
Country of Residence: India
Date of birth: October 1962
Address: Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR6 7AJ

WHARTON, Leslie Malcolm RESIGNED
Role: Director
Appointed on: 04 Aug 1993
Resigned on: 14 Aug 1995
Date of birth: June 1929
Address: Avenbury, Park View Terrace, Worcester, Worcs, WR3 7AG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
24 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2008	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)
16 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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