Trans-European Port Services (G.B.) Limited

Active00628928 Private limited company
Incorporated
27 May 1959 (67 years)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Small
Region
Yorkshire
Address
Freightliner Road
Hessle Road
Hull
HU3 4XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2022
British
Born January 1984 (42)
Director · Appointed 1 November 2021
British
Born November 1988
Director · Appointed 7 May 2013
British
Born March 1968 (58)
Fordon, Paul Alan
Director · Appointed 13 December 2005
British
Born August 1970 (56)
Gladwin, David
Secretary · Appointed 7 August 1998
British
Officer history (17 former)
18 February 2022
Appointed Walsh, Adam Spencer as Director
1 November 2021
Appointed Norman, Ben as Director
1 September 2021
Resigned Platt, Alan Oliver as Director
1 September 2021
Resigned Garnier, Jonathan Ramon as Director
1 January 2020
Resigned Gosling, Stuart Charles as Director
29 November 2017
Resigned Rutherford, John David as Director
24 February 2015
Appointed Gosling, Stuart Charles as Director
7 May 2013
Appointed Garnier, Jonathan Ramon as Director
7 May 2013
Appointed Gladwin, David Leonard as Director
7 May 2013
Resigned Fordon, Geoffrey as Director
26 June 2011
Resigned Good, Matthew John Jackson as Director
17 November 2009
Appointed Platt, Alan Oliver as Director
17 November 2009
Resigned Good, John Ambrose as Director
21 November 2008
Resigned Illingworth, Howard Seth as Director
21 November 2008
Resigned Wilson, Jeremy Andrew Stuart as Director
21 November 2008
Appointed Rutherford, John David as Director
21 November 2008
Appointed Good, Matthew John Jackson as Director
21 November 2008
Resigned Wright, John Graham as Director
31 July 2008
Resigned Rooke, Gerald Malcolm as Director
3 June 2008
Resigned Wilson, Clifford as Director
3 June 2008
Appointed Wilson, Jeremy Andrew Stuart as Director
12 December 2006
Appointed Illingworth, Howard Seth as Director
12 December 2006
Resigned Illingworth, John Richard as Director
13 December 2005
Appointed Fordon, Paul Alan as Director
6 December 2001
Resigned Robinson, Cyril as Director
7 August 1998
Appointed Gladwin, David as Secretary
7 August 1998
Resigned Feetom, Ronald as Secretary
22 September 1997
Resigned Jordan, Eric as Director
20 April 1993
Resigned Robinson, Ralph as Director
20 April 1993
Appointed Robinson, Cyril as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00096398
Former controllers (1)
7 February 2018
Ceased John Ambrose Good — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Connaught Air Services Limited Owns 75–100% of shares
Dan Shipping and Chartering Limited Owns 75–100% of shares
Arthur Smith (Grimsby) Limited Owns 75–100% of shares
Bay Shipping Limited Owns 75–100% of shares
Good Power Management Limited Owns 75–100% of shares
Nothing But Limited Owns 75–100% of shares
Packyourbags Limited Owns 50–75% of shares
Pathfinder Trade and Invest Ltd Owns 50–75% of shares
The Good Travel Collective Limited Owns 50–75% of shares
CT Travel Group Ltd Owns 75–100% of shares
CTG Travel Technologies Ltd Owns 25–50% of shares
Packyourbags.Com Limited Owns 75–100% of shares
Trans-European Port Services (G.B.) Limited This company Owns 75–100% of shares

Filings 159

DateDescriptionMade Up ToPagesPDF
28 September 2026Accounts for a small company31 December 2025
19 December 2025Confirmation statement with no updates17 December 2025
11 August 2025Accounts for a small company31 December 2024
8 August 2025Director's details changed
19 December 2024Confirmation statement with no updates17 December 2024
Show all 159 filings

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