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LIVE · CORPUS
Dossier

KWIK FREIGHT LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
6
Beneficial owners
2
Same address
1
UBO hops
9
/02

Key facts

Risk signal
Status
active
Incorporated
2000-04-05
Legal form
ltd
Activity
99999
Registered office
Trent Lane, Castle Donington, Derby, Derbyshire, DE74 2NP

KWIK FREIGHT LIMITED is a ltd registered in GB, incorporated 2000-04-05 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedStandard

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03964911
Status
active
Type
ltd
Incorporated
2000-04-05
Registered office
Trent Lane, Castle Donington, Derby, Derbyshire, DE74 2NP
SIC
99999
Officers · 4 active
  • DISNEY, Andrew John
    secretary · British · appt 2000-04-20
  • SHERWOOD, Ashley Paul Alan
    director · British · appt 2000-04-20
  • SHERWOOD, Justin Anthony
    director · British · appt 2000-04-20
  • SHERWOOD-RATCLIFFE, Belinda Hayley
    director · British · appt 2000-09-06
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 2000-04-05
  • LONDON LAW SERVICES LIMITED(resigned)
    corporate nominee director · appt 2000-04-05
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-04-14
Outstanding charges
1
/07

Directorship network

54 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FRED SHERWOOD & SONS (TRANSPORT) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KWIK FREIGHT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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