Company information:
Cb Freight Limited (No: 01868225)
Address: 8TH FLOOR ST VINCENT'S HOUSE, 1 CUTLER STREET, IPSWICH, IP1 1UQ, UNITED KINGDOM
Status: Active
Incorporated: 12-Mar-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 52290 - Other transportation support activities
Current Director: JAMES ANTHONY CROSBY ( DOB: Mar-1983 From: Mar-2022 )
Current Director: JAMES RICHARD DE VILLENEUVE KIDWELL ( DOB: Mar-1962 From: Dec-2007 )
Current Director: DAVID MAXWELL SCOTT NOBLE ( DOB: Aug-1976 From: Nov-2017 )
Current Director: NICHOLAS PHILIP STONE ( DOB: Oct-1963 From: Apr-2019 )
Current Director: NICHOLAS PHILIP STONE ( DOB: Oct-1963 From: Apr-2019 )
Current Director: NICHOLAS PHILIP STONE ( DOB: Oct-1963 From: Apr-2019 )
Current Director: PETER JOHN WILSON ( DOB: Oct-1980 From: Dec-2018 )
Current Secretary: MARTIN CASTRO ( From: May-2022 )
Resigned Director: JAMES HAMILTON BELL ( DOB: Feb-1953 From: Jan-1996 To: Nov-1998 )
Resigned Director: PAUL MICHAEL BRIGGINSHAW ( DOB: Dec-1942 From: Nov-1991 To: Apr-2005 )
Resigned Director: DECLAN SEAN CONNOLLY ( DOB: Apr-1956 From: Apr-2000 To: Sep-2001 )
Resigned Director: NEIL SIDNEY DARBY ( DOB: Oct-1958 From: Dec-2007 To: Aug-2014 )
Resigned Director: JEREMY DOWLER ( DOB: Mar-1948 From: Sep-1995 To: Jun-2013 )
Resigned Director: LOUISE MARGARET EVANS ( DOB: Jul-1973 From: Nov-2017 To: Jun-2018 )
Resigned Director: KEVIN BARRIE GORMAN ( DOB: Dec-1962 From: Mar-2016 To: Jan-2018 )
Resigned Director: TRACY ANN HARMAN ( DOB: Dec-1976 From: Aug-2014 To: May-2017 )
Resigned Director: DEREK HAYES ( DOB: Sep-1933 From: Nov-1991 To: Apr-1996 )
Resigned Director: JAMES RICHARD DE VILLENEUVE KIDWELL ( DOB: Mar-1962 From: Dec-2007 To: Jul-2019 )
Resigned Director: ROBERT SIMON LEGGET ( DOB: Oct-1948 From: Nov-1991 To: Sep-1995 )
Resigned Director: IAN MACKENZIE ( DOB: Mar-1956 From: Oct-1997 To: Dec-1998 )
Resigned Director: ANETTE SOFIE OLSEN ( DOB: Sep-1956 From: Nov-1991 To: Sep-2007 )
Resigned Director: ALFRED HENRY REEVES ( DOB: Jul-1947 From: Nov-1991 To: Dec-2007 )
Resigned Director: SHAUN ALAN RUDDUCK ( DOB: Dec-1957 From: Jan-1996 To: Oct-1998 )
Resigned Director: ARNE SANDERSEN ( DOB: Feb-1935 From: Nov-1991 To: Dec-1992 )
Resigned Director: QUENTIN BRUCE SOANES ( DOB: Jan-1955 From: Dec-2007 To: Oct-2012 )
Resigned Director: MALCOLM STAFFORD ( DOB: Feb-1949 From: Jan-1996 To: Jan-2012 )
Resigned Director: NICHOLAS PHILIP STONE ( DOB: Oct-1963 From: Apr-2019 To: Feb-2022 )
Resigned Director: JOHN DAVID VAN BERGEN ( DOB: Nov-1953 From: Dec-2007 To: Apr-2014 )
Resigned Director: CHRISTOPHER VERSEY ( DOB: May-1952 From: Nov-1991 To: Dec-2007 )
Resigned Director: JOHN CAMERON WALLACE ( DOB: Jun-1938 From: Nov-1991 To: Dec-2007 )
Resigned Director: MARTYN PAUL WARD ( DOB: Apr-1956 From: Nov-1991 To: Sep-1994 )
Resigned Secretary: ROBERT SIMON LEGGET ( DOB: Oct-1948 From: Nov-1991 To: Sep-1995 )
Resigned Secretary: PETER TIMOTHY JAMES MASON ( From: Nov-2017 To: Feb-2022 )
Resigned Secretary: CHRISTOPHER RAINE ( DOB: Jul-1957 From: Dec-2007 To: Jan-2017 )
Resigned Secretary: ALFRED HENRY REEVES ( DOB: Jul-1947 From: Sep-1995 To: Dec-2007 )
Resigned Secretary: ALEXANDER CHANDOS TEMPEST VANE ( From: Jan-2017 To: Aug-2017 )
Persons of Significant Control:
Cory Brothers Shipping Agency Ltd, Claremont Buildings Old Clatterbridge Road, Wirral, CH63 4JB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01, Ceased: 2020-10-16)
Cory Brothers Shipping Agency Limited, 8th Floor St Vincent House 1 Cutler Street, Ipswich, IP1 1UQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)