Davies Turner Holdings PLC

Active04402085 Public limited company
Incorporated
22 March 2002 (24 years)
Industry
Freight transport by road (49410)
Sea and coastal freight water transport (50200)
Freight air transport (51210)
Operation of warehousing and storage facilities for land transport activities (52103)
Controlled by
Michael John Stephenson
Philip Dalton Stephenson
Accounts type
Group
Region
West Midlands
Address
West Midlands Freight Terminal
Station Road
Coleshill
B46 1DT

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2023
British
Born March 1970 (56)
Director · Appointed 22 March 2022
British
Born May 1982 (44)
Director · Appointed 22 March 2022
British
Born November 1984
Soar, Tanjot Singh
Secretary · Appointed 16 November 2017
Director · Appointed 27 March 2002
British
Born August 1951 (75)
Director · Appointed 27 March 2002
British
Born September 1948 (78)
Officer history (10 former)
9 July 2026
Resigned Nicholson, Victoria Claire as Director
8 November 2023
Resigned Gransbury, Michael Alan as Director
5 September 2023
Appointed King, Stephen Roy as Director
22 March 2022
22 March 2022
Appointed Stephenson, Emily Daphne as Director
22 March 2022
Appointed Nicholson, Victoria Claire 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
3 October 2011
Appointed Youngs, Elizabeth Jane as Director
3 October 2011
Appointed Gransbury, Michael Alan as Director
29 September 2011
Resigned Lines, George Richard as Director
1 April 2010
Appointed Youngs, Elizabeth Jane as Secretary
31 March 2010
Resigned Lines, George Richard as Secretary
31 March 2006
Resigned Beevor, Alan John as Director
26 June 2003
Appointed Beevor, Alan John as Director
27 March 2002
Appointed Stephenson, Michael John as Director
27 March 2002
Appointed Lines, George Richard as Secretary
27 March 2002
Appointed Lines, George Richard as Director
27 March 2002
Appointed Stephenson, Philip Dalton as Director
27 March 2002
Resigned Etchco (Number 6) Limited as Corporate Secretary
27 March 2002
Resigned Effectorder Limited as Corporate Director
27 March 2002
Resigned Etchco (Number 6) Limited as Corporate Director
22 March 2002
Appointed Etchco (Number 6) Limited as Corporate Secretary
22 March 2002
Appointed Effectorder Limited as Corporate Director
22 March 2002
Appointed Etchco (Number 6) Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1951 (75)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1948 (78)

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Davies Turner Holdings PLC This company
Davies Turner PLC Owns 75–100% of shares
Davies Turner & Co. Limited 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates20 October 2026
22 July 2026Termination of appointment of a director
22 October 2025Confirmation statement with no updates20 October 2025
1 October 2025Group of companies' accounts31 March 2025
21 October 2024Confirmation statement with updates20 October 2024
Show all recent filings

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