Freight Traders Limited

Dissolved 28 Apr 202603883256 Private limited company
Incorporated
25 November 1999
Previously known as
Linkplanet Limited (until 10 January 2000)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
3D Dundee Road
Slough
Berkshire
SL1 4LG

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Officer history (23 former)
8 April 2025
Resigned Kimberley, Helen Michelle as Director
8 April 2025
Appointed Fincham, Matthew as Director
17 December 2024
Appointed Friedman, Timothy William as Director
17 December 2024
Appointed Kimberley, Helen Michelle as Director
12 March 2024
Resigned Parton, Andrew Richard as Director
2 July 2021
Resigned Langer, Ian James as Director
14 August 2019
Resigned Haines, David James as Director
29 December 2017
Resigned Williams, Carol as Director
29 December 2017
Resigned Williams, Carol as Secretary
9 August 2016
Appointed Parton, Andrew Richard as Director
9 August 2016
Appointed Haines, David James as Director
25 May 2016
Resigned Brockman, Keith as Director
10 December 2015
Resigned Creaser, Dale Abel, Dr as Director
15 December 2014
Appointed Brockman, Keith as Director
15 December 2014
Resigned Guthrie-Brown, Stuart as Director
15 December 2014
Appointed Langer, Ian James as Director
6 July 2012
Appointed Williams, Carol as Director
6 July 2012
Resigned Jordan, Margaret Alison as Secretary
6 July 2012
Resigned Jordan, Margaret Alison as Director
6 July 2012
Appointed Williams, Carol as Secretary
25 February 2011
Appointed Creaser, Dale Abel, Dr as Director
21 February 2011
Resigned Parton, Andrew Richard as Director
27 June 2007
Resigned Mansell, Garry as Director
13 November 2006
Appointed Parton, Andrew Richard as Director
9 October 2006
Resigned Roussel, Jean Remy as Director
30 March 2006
Resigned Thompson, Joseph Michael as Director
3 March 2006
Appointed Jordan, Margaret Alison as Secretary
3 March 2006
Appointed Jordan, Margaret Alison as Director
3 March 2006
Resigned Guthrie-Brown, Stuart as Secretary
29 March 2004
Appointed Roussel, Jean Remy as Director
29 March 2004
Resigned Goudet, Olivier as Director
2 May 2003
Resigned Rich, John Maurice as Director
13 March 2003
Appointed Thompson, Joseph Michael as Director
12 June 2000
Appointed Goudet, Olivier as Director
23 February 2000
Resigned Loviting Limited as Corporate Director
23 February 2000
Appointed Guthrie-Brown, Stuart as Secretary
23 February 2000
Appointed Mansell, Garry as Director
23 February 2000
Appointed Guthrie-Brown, Stuart as Director
23 February 2000
Appointed Rich, John Maurice as Director
23 February 2000
Resigned Sisec Limited as Corporate Secretary
23 February 2000
Resigned Serjeants'Inn Nominees Limited as Corporate Director
15 December 1999
Appointed Sisec Limited as Corporate Secretary
15 December 1999
Appointed Serjeants'Inn Nominees Limited as Corporate Director
15 December 1999
Appointed Loviting Limited as Corporate Director
15 December 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 December 1999
Resigned Instant Companies Limited as Corporate Nominee Director
25 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 November 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 at dissolution

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
Unlimited With Shares
Reg. no. 01191790

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Food Manufacturers (G.B. Company) Owns 75–100% of shares
Crown Pet Foods Limited Owns 75–100% of shares
Denton Morley Limited DissolvedOwns 75–100% of shares
Freight Traders Limited This company DissolvedOwns 75–100% of shares
Mars Food UK Limited Owns 75–100% of shares
Preferred Brands UK Limited Status not confirmedOwns 75–100% of shares
Mars Healthcare Trustees Limited Status not confirmedOwns 75–100% of shares
Mars Horsecare UK Limited Owns 75–100% of shares
Mars Nominees Limited Owns 75–100% of shares
Mars Pension Trustees Limited Owns 75–100% of shares
Hertford Industrial Estate (No. 1) Limited Status not confirmedOwns 75–100% of shares
Hertford Industrial Estate (No. 2) Limited Status not confirmedOwns 75–100% of shares
NCB No. 1 Limited Status not confirmedOwns 75–100% of shares
NCB No. 2 Limited Status not confirmedOwns 75–100% of shares
Sap No. 1 Limited Status not confirmedOwns 75–100% of shares
Sap No. 2 Limited Status not confirmedOwns 75–100% of shares
The Orchards Cardiff (No. 1) Limited Status not confirmedOwns 75–100% of shares
The Orchards Cardiff (No.2) Limited Status not confirmedOwns 75–100% of shares
Welbeck Strategic Land II LLP Holds 25–50% of voting rights
Welbeck Strategic Land LLP Holds 25–50% of voting rights
Wilton Centre (No.1) Limited Status not confirmedOwns 75–100% of shares
Wilton Centre (No.2) Limited Status not confirmedOwns 75–100% of shares
Mars Peterborough UK Holdings Limited Owns 75–100% of shares
Mars Retail Services UK Limited Owns 75–100% of shares
Mars Wrigley Confectionery UK Limited Owns 75–100% of shares
RC Eka Ltd Owns 75–100% of shares
Seeds of Change Limited. Status not confirmedOwns 75–100% of shares
The Petcareco Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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