Davies Turner Air Cargo Limited

Active02513979 Private limited company
Incorporated
20 June 1990 (36 years)
Industry
Operation of warehousing and storage facilities for air transport activities (52102)
Cargo handling for air transport activities (52242)
Other transportation support activities (52290)
Accounts type
Full
Region
West Midlands
Address
West Midland Freight Terminal
Station Road
Coleshill
B46 1DT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Field, Peter Harvey
Director · Appointed 1 April 2024
British
Born August 1967 (59)
Director · Appointed 31 August 2023
British
Born March 1970 (56)
Director · Appointed 1 April 2022
British
Born May 1982 (44)
Director · Appointed 1 April 2022
British
Born November 1984
Soar, Tanjot Singh
Secretary · Appointed 16 November 2017
Director · Appointed 1 April 2015
British
Born June 1976 (50)
Corson, Alan
Director · Appointed 1 April 2008
British
Born December 1960 (65)
Director · Appointed 1 October 2006
British
Born October 1962 (64)
Director
British
Born August 1951 (75)
Officer history (16 former)
1 April 2024
Appointed Field, Peter Harvey as Director
8 November 2023
Resigned Gransbury, Michael Alan as Director
31 August 2023
Appointed King, Stephen Roy as Director
1 April 2022
1 April 2022
Appointed Stephenson, Emily Daphne as Director
31 March 2022
Resigned Baxter, Denham George as Director
31 March 2022
Resigned Stephenson, Philip Dalton as Director
12 March 2020
Resigned Christie, Andrew Kerr as Director
16 November 2017
Appointed Soar, Tanjot Singh as Secretary
25 October 2017
Resigned Youngs, Elizabeth Jane as Secretary
25 October 2017
Resigned Youngs, Elizabeth Jane as Director
1 April 2015
Appointed Wheatley, James Matthew as Director
1 April 2010
Appointed Youngs, Elizabeth Jane as Director
31 December 2009
Resigned Castree, Peter Richard as Director
6 March 2009
Resigned Jamieson, Susan Elizabeth as Director
31 October 2008
Resigned Lines, George Richard as Director
1 April 2008
Appointed Corson, Alan as Director
4 November 2007
Resigned Saunders, David Michael as Director
1 October 2006
Appointed Perkins, Ralph Robert Albert as Director
6 June 2006
Resigned Samphire, Raymond John as Director
8 September 2004
Appointed Christie, Andrew Kerr as Director
31 March 2003
Resigned Maillardet, Brian Francis as Director
27 March 2002
Appointed Gransbury, Michael Alan as Director
27 March 2002
Resigned Lines, George Richard as Secretary
27 March 2002
Appointed Youngs, Elizabeth Jane as Secretary
1 April 1999
Appointed Jamieson, Susan Elizabeth as Director
27 November 1996
Resigned Fowler, Peter John as Secretary
27 November 1996
Appointed Lines, George Richard as Secretary
31 May 1995
Resigned Stubbs, Raymond Walter as Director
30 September 1994
Resigned Chadwick, Jack 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
Public Limited Company
Reg. no. 00062270

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Davies Turner PLC Owns 75–100% of shares
Davies Turner & Co. Limited Owns 75–100% of shares
Davies Turner Air Cargo Limited This company Owns 75–100% of shares
Forward Computers Alliance Limited Owns 25–50% of shares
Forward Computers Limited Owns 75–100% of shares
Forward Solutions Limited Owns 75–100% of shares
Davies Turner Properties Limited Owns 75–100% of shares
DT (P80) Limited Owns 75–100% of shares

Filings 135

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates20 October 2026
5 October 2026Full accounts31 March 2026
22 October 2025Confirmation statement with no updates20 October 2025
1 October 2025Full accounts31 March 2025
21 October 2024Confirmation statement with no updates20 October 2024
Show all 135 filings

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