Ntex Limited

Active04784895 Private limited company
Incorporated
3 June 2003 (23 years)
Previously known as
Ntex Logistics Limited (until 3 January 2025)
Immingham Transport Limited (until 10 November 2022)
Banana Transport Limited (until 7 June 2007)
Industry
Freight transport by road (49410)
Owned by
Dan Sten Olsen
Accounts type
Medium
Address
Scandinavian Way
Stallingborough
Grimsby
DN41 8DU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2025
Swedish
Born July 1970 (56)
Director · Appointed 16 May 2025
Norwegian
Born March 1984 (42)
Director · Appointed 7 March 2024
British
Born December 1969 (56)
Officer history (15 former)
6 October 2025
Resigned Eriksson, Dan Haldo Mikael as Director
16 May 2025
Appointed Nikolic, Andreas as Director
16 May 2025
Appointed Carlbom, Mikael as Director
16 May 2025
Resigned Stroem, Thomas as Director
7 March 2024
Appointed Thorpe, Malcolm as Director
17 February 2023
Resigned Millard, David John as Director
9 November 2022
Appointed Millard, David John as Director
29 November 2021
Resigned Davis, Stephen Philip as Director
29 November 2021
Appointed Eriksson, Dan Haldo Mikael as Director
5 January 2018
Appointed Davis, Stephen Philip as Director
5 January 2018
Appointed Stroem, Thomas as Director
5 January 2018
Resigned Dalziel, Stewart Ian as Director
5 January 2018
Resigned Seddon, Geoff as Director
1 September 2012
Resigned Dalziel, Stewart Ian as Secretary
1 September 2007
Resigned Smith, Elaine as Secretary
1 September 2007
Appointed Dalziel, Stewart Ian as Secretary
5 April 2007
Resigned Russell, Neil Alexander as Director
2 April 2007
Appointed Seddon, Geoff as Director
5 January 2007
Resigned Scrimshaw, Kevin as Director
1 December 2006
Appointed Smith, Elaine as Secretary
1 December 2006
Resigned Apr Secretaries Ltd as Corporate Secretary
1 April 2005
Appointed Scrimshaw, Kevin as Director
1 October 2004
Resigned Waterfield, Mark Edward as Director
1 October 2004
Appointed Russell, Neil Alexander as Director
1 October 2004
Appointed Dalziel, Stewart Ian as Director
1 October 2004
Resigned Woodcock, Howard as Director
3 June 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 June 2003
Appointed Waterfield, Mark Edward as Director
3 June 2003
Resigned Company Directors Limited as Corporate Nominee Director
3 June 2003
Appointed Woodcock, Howard as Director
3 June 2003
Appointed Company Directors Limited as Corporate Nominee Director
3 June 2003
Appointed Apr Secretaries Ltd as Corporate Secretary
3 June 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Dan Sten Olsen
Individual · Notified 11 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Swedish
Born February 1947 (79)

Holdings 1

Companies where Ntex Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
11 March 2026
Ceased Dan Sten Olsson — Owns 75–100% of shares
19 January 2026
Ceased Stena AB — Owns 75–100% of shares
16 January 2026
Ceased Ntex Limited — Owns 75–100% of shares
30 November 2020
Ceased Tower Hill Investments Limited — Owns 75–100% of shares
5 January 2018
Ceased Stewart Ian Dalziel — Holds 50–75% of voting rights

Filings 131

Show all 131 filings

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