Website & contact details
- Group website
- The site of this company’s group or brand.
Lubbers (UK) Limited
- Incorporated
- 12 December 1996 (29 years)
- Previously known as
- Rth-Lubbers UK (International) Limited (until 21 January 2015)RTH International Transport Limited (until 25 November 2002)Promisetask Limited (until 14 February 1997)
- Industry
- Freight transport by road (49410)
- Directors
- Gerard Johan Jozef BreijJohn GallJon-Paul Younger
- Owned by
- Lubbers Transport Group B.V.
- Accounts type
- Full
- Region
- North East
- Address
- 11 Atley WayNelson Industrial EstateCramlingtonNE23 1WA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Breij, Gerard Johan Jozef
Director · Appointed 1 January 2026
Dutch
Born January 1970 (56)
Gall, John
Director · Appointed 2 April 2023
English
Born January 1983 (43)
Younger, Jon-Paul
Director · Appointed 1 February 2023
British
Born January 1977 (49)
Latham, Nicholas Falkner
Director · Appointed 1 January 2016
British
Born January 1989 (37)
Officer history (11 former)
1 January 2026
Appointed Breij, Gerard Johan Jozef as Director
31 December 2025
Resigned Tailford, Anthony Ronald as Director
16 October 2023
Resigned Paassen, Rob Van as Director
2 April 2023
Appointed Gall, John as Director
1 February 2023
Appointed Paassen, Rob Van as Director
1 February 2023
Appointed Younger, Jon-Paul as Director
10 January 2023
Resigned Mulder, Dirk Hendrik as Director
31 March 2021
Resigned Engelsman, Johannes Gerardus as Director
31 December 2020
1 January 2016
Appointed Latham, Nicholas Falkner as Director
1 January 2014
1 January 2014
Appointed Engelsman, Johannes Gerardus as Director
1 January 2014
Appointed Mulder, Dirk Hendrik as Director
1 January 2014
Resigned Ferguson, Stuart Martin as Director
1 January 2014
Resigned Lubbers, Johannes Gerardus Bernardus as Director
30 November 2007
Resigned Tailford, Ronald as Secretary
1 June 2005
Appointed Ferguson, Stuart Martin as Director
6 April 2002
Resigned Tailford, Ronald as Director
13 December 2001
Appointed Lubbers, Johannes Gerardus Bernardus as Director
6 February 1997
Appointed Tailford, Ronald as Secretary
6 February 1997
Appointed Tailford, Ronald as Director
6 February 1997
Appointed Tailford, Anthony Ronald as Director
6 February 1997
6 February 1997
12 December 1996
12 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lubbers Transport Group B.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 04080069
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Full accounts | 31 December 2025 | ||
| 9 January 2026 | Appointment of a director | |||
| 5 January 2026 | Termination of appointment of a director | |||
| 8 December 2025 | Confirmation statement with no updates | 8 December 2025 | ||
| 8 October 2025 | Full accounts | 31 December 2024 |
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