Davies Turner & Co. Limited

Active04345197 Private limited company
Incorporated
24 December 2001 (24 years)
Previously known as
Etchco 1126 Limited (until 12 April 2002)
Industry
Cargo handling for water transport activities (52241)
Cargo handling for land transport activities (52243)
Other transportation support activities (52290)
Accounts type
Full
Region
West Midlands
Address
West Midlands 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 11 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2024
British
Born September 1967 (59)
Director · Appointed 1 April 2024
British
Born December 1976 (49)
Director · Appointed 30 August 2023
British
Born March 1970 (56)
Cole, Anthony Richard
Director · Appointed 1 April 2022
British
Born March 1969 (57)
Edwards, Jason
Director · Appointed 1 April 2022
British
Born September 1975 (51)
Mclaughlan, Darren
Director · Appointed 1 April 2022
British
Born November 1977
Soar, Tanjot Singh
Secretary · Appointed 7 November 2017
Director · Appointed 1 April 2015
British
Born May 1982 (44)
Stephenson, Emily Daphne
Director · Appointed 1 April 2015
British
Born November 1984
Director · Appointed 1 April 2006
British
Born March 1970 (56)
Director · Appointed 27 March 2002
British
Born August 1951 (75)
Officer history (15 former)
31 March 2025
Resigned Stewart, Michael as Director
12 November 2024
Appointed O'Brien, David William as Director
1 April 2024
Appointed Southby, Daniel Ian as Director
7 November 2023
Resigned Gransbury, Michael Alan as Director
30 August 2023
Appointed King, Stephen Roy as Director
1 April 2022
Appointed Cole, Anthony Richard as Director
1 April 2022
Appointed Edwards, Jason as Director
1 April 2022
Appointed Mclaughlan, Darren as Director
31 March 2022
Resigned Stephenson, Philip Dalton as Director
10 March 2020
Resigned Larkin, Keiron Joseph as Director
31 March 2018
Resigned Lucy, Roger Stephen as Director
7 November 2017
Appointed Soar, Tanjot Singh as Secretary
25 October 2017
Resigned Youngs, Elizabeth Jane as Director
25 October 2017
Resigned Youngs, Elizabeth Jane as Secretary
1 April 2015
1 April 2015
Appointed Stephenson, Emily Daphne as Director
31 March 2015
Resigned Dean, Michael Robert as Director
31 March 2014
Resigned Mccartney, John as Director
1 April 2010
Appointed Stewart, Michael as Director
1 April 2010
Appointed Youngs, Elizabeth Jane as Director
30 March 2009
Resigned Duke, John Llewellyn as Director
31 October 2008
Resigned Lines, George Richard as Director
27 July 2006
Resigned Cassell, Colin William as Director
1 April 2006
Appointed Williams, Alan James as Director
1 September 2005
Appointed Larkin, Keiron Joseph as Director
1 April 2005
Resigned Tong, John David as Director
27 March 2002
Appointed Lucy, Roger Stephen as Director
27 March 2002
Appointed Stephenson, Philip Dalton as Director
27 March 2002
Appointed Cassell, Colin William as Director
27 March 2002
Appointed Youngs, Elizabeth Jane as Secretary
27 March 2002
Appointed Tong, John David as Director
27 March 2002
Appointed Duke, John Llewellyn as Director
27 March 2002
Appointed Mccartney, John as Director
27 March 2002
Appointed Dean, Michael Robert as Director
27 March 2002
Appointed Stephenson, Michael John as Director
27 March 2002
Appointed Gransbury, Michael Alan as Director
27 March 2002
Appointed Lines, George Richard as Director
27 March 2002
Resigned Effectorder Limited as Corporate Director
27 March 2002
Resigned Etchco (Number 6) Limited as Corporate Secretary
24 December 2001
Appointed Effectorder Limited as Corporate Director
24 December 2001
Appointed Etchco (Number 6) Limited as Corporate Secretary

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
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 This company Owns 75–100% of shares
Davies Turner Air Cargo Limited 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 115

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
2 April 2025Termination of appointment of a director
Show all 115 filings

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