Cross Check

REDHEAD HOLDINGS LIMITED

Company Number

04077948

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

WATTS, Nichola Claire

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Units 1 To 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF

GILLAM, John Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Units 1 To 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF
Country of Residence
England

DERRY, Michael John

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Boyfe Hall Colnebridge Huddersfield HD5 0PY

SHACKLETON, Keith Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Schenker House Scylla Road London Heathrow Airport Hounslow TW6 3FE England

UPRICHARD, Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Alexandra Road Buxton Derbyshire SK17 9NQ

ADAMSON, Gerard Nicholas Paul

Date of Birth
Role
Resigned
Director
Occupation
General
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Freightspeed House Woodroyd Industrial Estate Dealburn Road Low Moor Bradford BD12 0RG
Country of Residence
England

ADAMSON, Gerard Nicholas Paul

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Wyndy Ridge Thornton Bradford West Yorkshire BD13 3QJ
Country of Residence
England

BAXTER, Philip Andrew

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Freightspeed House Woodroyd Industrial Estate Dealburn Road Low Moor Bradford BD12 0RG
Country of Residence
United Kingdom

BYRNE, Declan Joseph

Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schenker House Scylla Road London Heathrow Airport Hounslow TW6 3FE England
Country of Residence
Ireland

CLARK, Ross Mckenzie

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Hall Farm Grove Hoylandswaine Barnsley South Yorkshire S36 7LJ

COSGROVE, Mark Spencer

Date of Birth
Role
Resigned
Director
Occupation
Irish Region Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
151 Lisnevenagh Road Antrim Antrim BT41 2JU Northern Ireland
Country of Residence
Northern Ireland

DERRY, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Boyfe Hall Colnebridge Huddersfield HD5 0PY
Country of Residence
England

HEIKEN, Reiner

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schenker Europe Gmbh Edmund-Rumpler-Str.3 60549 Frankfurt Germany
Country of Residence
Germany

KAISER, Ewald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mills & Reeve Llp, 78-84 Colmore Row Birmingham West Midlands B3 2AB United Kingdom
Country of Residence
Germany

SCOTT, Aaron

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Units 1 To 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF
Country of Residence
England

SUGGITT, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schenker House Scylla Road London Heathrow Airport Hounslow TW6 3FE England
Country of Residence
England

THACKER, Robert Ian

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Freightspeed House Woodroyd Industrial Estate Dealburn Road Low Moor Bradford BD12 0RG
Country of Residence
England

Schenker Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors as a member of a firm

  1. Notified

Correspondence Address
Schenker House, Unit 3 Scylla Road London Heathrow Airport Hounslow TW6 3FE England

Schenker Aktiengesellschaft

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
4 Kruppstrasse Essen 45128 Germany