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TRANS-EUROPEAN PORT SERVICES (G.B.) LIMITED

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Company·GB·oo:GB-COH-00628928
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOHN GOOD & SONS LIMITEDbeneficial owner 100%→TRANS-EUROPEAN PORT SERVICES (G.B.) LIMITED
  2. 1Mr John Ambrose Goodbeneficial owner 100%→TRANS-EUROPEAN PORT SERVICES (G.B.) LIMITED
  3. 1Mr John Ambrose Goodbeneficial owner 87.5%→TRANS-EUROPEAN PORT SERVICES (G.B.) LIMITED
  4. 1JOHN GOOD & SONS LIMITEDbeneficial owner 87.5%→TRANS-EUROPEAN PORT SERVICES (G.B.) LIMITED
  5. 2Mr John Ambrose Goodbeneficial owner 50%→JOHN GOOD & SONS LIMITED
  6. 2Mr Timothy David Ambrose Goodbeneficial owner 50%→JOHN GOOD & SONS LIMITED
  7. 2Mr John Ambrose Goodbeneficial owner 37.5%→JOHN GOOD & SONS LIMITED
  8. 2Mr Timothy David Ambrose Goodbeneficial owner 37.5%→JOHN GOOD & SONS LIMITED

Company profile· live · Companies House

Company no.
00628928
Status
active
Type
ltd
Incorporated
1959-05-27
Registered office
Freightliner Road, Hessle Road, Hull, East Yorkshire, HU3 4XL
SIC
49410, 52103
Officers · 5 active
  • GLADWIN, David
    secretary · British · appt 1998-08-07
  • FORDON, Paul Alan
    director · British · appt 2005-12-13
  • GLADWIN, David Leonard
    director · British · appt 2013-05-07
  • NORMAN, Ben
    director · British · appt 2021-11-01
  • WALSH, Adam Spencer
    director · British · appt 2022-02-18
  • FEETOM, Ronald(resigned)
    secretary · British
  • FORDON, Geoffrey(resigned)
    director · British
  • GARNIER, Jonathan Ramon(resigned)
    director · British · appt 2013-05-07
  • GOOD, John Ambrose(resigned)
    director · British
  • GOOD, Matthew John Jackson(resigned)
    director · British · appt 2008-11-21
  • GOSLING, Stuart Charles(resigned)
    director · British · appt 2015-02-24
  • ILLINGWORTH, Howard Seth(resigned)
    director · British · appt 2006-12-12
Beneficial owners · PSC · 1 current

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