Bidvest Freight UK Limited

Proposed for strike-off00231534 Private limited company
Incorporated
27 June 1928 (98 years)
Previously known as
Bidcorp Limited (until 4 August 2016)
Bidcorp PLC (until 18 April 2006)
Jacobs Holdings PLC (until 3 January 2002)
Earlier: John I. Jacobs P L C
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
5th Floor (South) Dashwood House
69 Old Broad Street
London
EC2M 1NR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
76
Outstanding
0
Part satisfied
0
Satisfied
76

Officers 3 active

Officer details are public data from the Companies House register.

Varley, Alexandria
Secretary · Appointed 30 June 2021
Director · Appointed 25 January 2020
British
Born July 1975 (51)
Director · Appointed 30 May 2016
British
Born May 1970 (56)
Officer history (36 former)
30 June 2021
Resigned Scott, Paul Clement as Secretary
30 June 2021
Appointed Varley, Alexandria as Secretary
30 June 2021
Resigned Scott, Paul Clement as Director
25 January 2020
Appointed Varley, Alexandria as Director
31 December 2019
Resigned Dawe, Anthony William as Director
30 May 2016
Resigned Bender, Stephen David as Director
30 May 2016
Resigned Cleasby, David Edward as Director
30 May 2016
Appointed Dawe, Anthony William as Director
30 May 2016
Appointed Steyn, Mark John as Director
30 May 2016
Resigned Joffe, Brian as Director
11 March 2011
Appointed Cleasby, David Edward as Director
11 March 2011
Resigned Ralphs, Lindsay Peter as Director
1 February 2011
Appointed Scott, Paul Clement as Director
31 March 2010
Resigned Brinklow, David Cyril as Director
18 September 2007
Resigned Rosevear, David Keith as Director
7 April 2006
Resigned Winduss, David Alexander as Director
25 January 2006
Resigned Herman, Ronald as Director
30 September 2005
Resigned Spry, Ian Roger as Director
25 May 2005
Resigned Graham, Rodger as Director
3 March 2005
11 August 2004
Resigned Pamensky, Joseph Leon as Director
10 August 2004
Resigned Kingshott, Michael James as Director
10 July 2004
Resigned Connellan, Brian Patrick as Director
31 December 2003
Resigned Worrall, Eric Arthur as Director
6 November 2003
Appointed Herman, Ronald as Director
6 November 2003
Appointed Brinklow, David Cyril as Director
30 May 2003
Resigned Stafford, Allister Mark as Director
31 October 2002
Resigned Pascan, Paul Michael as Director
28 May 2002
Appointed Connellan, Brian Patrick as Director
28 May 2002
21 February 2002
Resigned Hepplewhite, Stephen David as Director
28 January 2002
Appointed Joffe, Brian as Director
28 January 2002
Appointed Bender, Stephen David as Director
28 January 2002
Appointed Graham, Rodger as Director
28 January 2002
Appointed Ralphs, Lindsay Peter as Director
28 January 2002
Appointed Pamensky, Joseph Leon as Director
28 January 2002
Appointed Rosevear, David Keith as Director
3 January 2002
Appointed Spry, Ian Roger as Director
3 January 2002
Appointed Winduss, David Alexander as Director
3 January 2002
Appointed Stafford, Allister Mark as Director
3 January 2002
Resigned Blackburn, Jeffrey Michael as Director
3 January 2002
Resigned Newton, Charles Wilfrid, Sir as Director
3 January 2002
Resigned Curtis, David Richard as Director
9 June 2000
Appointed Hepplewhite, Stephen David as Director
31 December 1999
Resigned Wong, Tai Yu as Director
31 December 1999
Resigned Parry Williams, Colin as Director
25 May 1999
Appointed Worrall, Eric Arthur as Director
25 May 1999
Appointed Blackburn, Jeffrey Michael as Director
13 May 1998
Resigned Morley, Kevin Thomas, Professor as Director
14 April 1997
Resigned Bridges, Stuart John as Director
14 April 1997
Appointed Curtis, David Richard as Director
7 March 1996
Resigned Park, Richard Wells as Director
15 March 1995
Appointed Parry Williams, Colin as Director
15 March 1995
Appointed Morley, Kevin Thomas, Professor as Director
15 March 1995
Appointed Wong, Tai Yu as Director
14 March 1995
Resigned Clark, John Richard as Director
7 December 1994
Appointed Scott, Paul Clement as Secretary
23 November 1994
Appointed Bridges, Stuart John as Director
17 October 1994
Resigned Pottruff, Richard Alan as Secretary
26 September 1994
Appointed Newton, Charles Wilfrid, Sir as Director
16 September 1994
Appointed Pascan, Paul Michael as Director
31 August 1994
Resigned Jacobs, John Henry as Director
8 June 1994
Resigned Pollard, Otis Miles as Director
11 May 1994
Appointed Kingshott, Michael James as Director
28 March 1994
Resigned Salen, Sven Humpas as Director
15 April 1993
Resigned Jacobs, David John as Director
18 December 1992
Appointed Pollard, Otis Miles as Director
1 September 1992
Appointed Clark, John Richard as Director
1 January 1992
Appointed Park, Richard Wells as Director
20 December 1991
Appointed Pottruff, Richard Alan as Secretary
20 December 1991
Appointed Pottruff, Richard Alan as Secretary
20 January 1991
Resigned Pottruff, Richard Alan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 05135682

Filings 439

Show all 439 filings

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