International Transport Limited

Active02663120 Private limited company
Incorporated
14 November 1991 (34 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Leslie Ford House
Tilbury
Essex
RM18 7EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2024
British
Born February 1971 (55)
Director · Appointed 30 March 2023
British
Born April 1970 (56)
Smyth, Pamela June
Secretary · Appointed 31 August 2012
British
Officer history (22 former)
9 December 2024
Appointed Macgregor, Stuart Alastair as Director
8 November 2024
Resigned Cran, Carole Jean as Director
30 June 2024
Resigned Hammond, Charles Graham as Director
30 March 2023
Appointed Wallace, Stuart James as Director
3 January 2018
Resigned Paterson, Stuart Randall as Director
3 January 2018
Appointed Cran, Carole Jean as Director
31 August 2012
Appointed Smyth, Pamela June as Secretary
31 August 2012
Resigned Mcneill, Morag as Secretary
20 August 2012
Resigned Palmer, Nicola Catharine as Director
15 July 2011
Appointed Palmer, Nicola Catharine as Director
6 May 2011
Resigned Murray, William Wilson as Director
6 April 2011
Appointed Paterson, Stuart Randall as Director
18 December 2008
Appointed Mcneill, Morag as Secretary
18 December 2008
Resigned Gledhill, Jeremy as Secretary
6 May 2005
Resigned Morrison, Alexander Charles as Director
11 April 2001
Resigned Fleming, Alistair as Director
31 October 1997
Resigned Thompson, Hugh Macrae as Director
9 February 1996
Appointed Fleming, Alistair as Director
31 December 1995
Resigned Hawkins, Alan Keith as Secretary
31 December 1995
Appointed Gledhill, Jeremy as Secretary
16 November 1995
Resigned James, Robert as Director
16 November 1995
Resigned Mcnab, John as Director
16 November 1995
Resigned Harris, Alan George as Director
16 November 1995
Resigned Farrow, Peter as Director
1 November 1995
Resigned Ravenscroft, Alan Peter as Director
3 October 1995
Resigned Macintosh, Alexander James as Director
3 October 1995
Resigned Beecham, Sidney Charles as Director
3 October 1995
Appointed Thompson, Hugh Macrae as Director
3 October 1995
Resigned Nichols, Frederick Edward as Director
3 October 1995
Resigned Scholes, Pamela Ann as Director
3 October 1995
Appointed Hammond, Charles Graham as Director
3 October 1995
Appointed Murray, William Wilson as Director
3 October 1995
Appointed Morrison, Alexander Charles as Director
1 February 1995
Resigned Winckles, Richard Kenneth as Director
1 February 1995
Appointed Scholes, Pamela Ann as Director
24 October 1994
Appointed James, Robert as Director
14 May 1993
Resigned Hills, Terence Michael 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
Limited Company
Reg. no. Sc134741

Holdings 1

Companies where International Transport Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Other filing
9 July 2026Other filing
9 July 2026Accounts filing
9 July 2026Audit exemption subsidiary accounts31 December 2025
24 June 2026Confirmation statement with no updates24 June 2026
Show all recent filings

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