| DE LA RUE PAYMENT SERVICES LIMITED |
Dissolved |
Director |
31/03/09 |
|
2009-03-31 |
| PORTALS PAPER LIMITED |
Active |
Director |
09/10/17 |
29/03/18 |
2017-10-09 |
| CASH PROCESSING SOLUTIONS LIMITED |
Active |
Director |
17/03/16 |
22/05/16 |
2016-03-17 |
| AURORA (NORMANTON) LIMITED |
Dissolved |
Director |
15/09/06 |
27/09/06 |
2006-09-15 |
| CHRISTIAN SALVESEN (EYEMOUTH) LIMITED |
Dissolved |
Director |
15/07/02 |
|
2002-07-15 |
| CHRISTIAN SALVESEN FOOD SERVICES EUROPE LIMITED |
Dissolved |
Director |
29/07/03 |
29/02/08 |
2003-07-29 |
| CHRISTIAN SALVESEN FOOD SERVICES EUROPE LIMITED |
Dissolved |
Company Secretary |
15/07/02 |
29/02/08 |
2002-07-15 |
| THE NATURAL VEGETABLE COMPANY LIMITED |
Dissolved |
Director |
15/07/02 |
21/12/07 |
2002-07-15 |
| THE SOUTH GEORGIA COMPANY LIMITED |
Dissolved |
Director |
15/07/02 |
29/02/08 |
2002-07-15 |
| SALVESEN PALLETS LIMITED |
Dissolved |
Company Secretary |
15/07/02 |
29/02/08 |
2002-07-15 |
| SALVESEN PALLETS LIMITED |
Dissolved |
Director |
15/07/02 |
29/02/08 |
2002-07-15 |
| WILLIAM WALKER & SONS (HAULAGE CONTRACTORS) LIMITED |
Dissolved |
Company Secretary |
15/07/02 |
29/02/08 |
2002-07-15 |
| WILLIAM WALKER & SONS (HAULAGE CONTRACTORS) LIMITED |
Dissolved |
Director |
15/07/02 |
29/02/08 |
2002-07-15 |
| CHRISTIAN SALVESEN (TRANSPORT) LIMITED |
Dissolved |
Company Secretary |
15/07/02 |
29/02/08 |
2002-07-15 |
| GERPOSA U.K. LIMITED |
Dissolved |
Director |
15/07/02 |
29/02/08 |
2002-07-15 |
| FERRYFIELD INVESTMENTS LIMITED |
Dissolved |
Director |
15/07/02 |
29/02/08 |
2002-07-15 |
| CHRISTIAN SALVESEN QUEST TRUSTEE LIMITED |
Dissolved |
Company Secretary |
13/01/03 |
|
2003-01-13 |
| SALVESEN (PONTYPOOL) LIMITED |
Dissolved |
Director |
15/07/02 |
29/02/08 |
2002-07-15 |
| AURORA (LEIGH) LIMITED |
Dissolved |
Director |
15/09/06 |
27/09/06 |
2006-09-15 |
| SWIFT DISTRIBUTION LIMITED |
Dissolved |
Director |
15/07/02 |
29/02/08 |
2002-07-15 |
| GREEN LOGISTICS LIMITED |
Dissolved |
Director |
01/02/05 |
21/12/07 |
2005-02-01 |
| AURORA (MOTHERWELL) LIMITED |
Dissolved |
Director |
15/09/06 |
27/09/06 |
2006-09-15 |
| AURORA (NUNEATON) LIMITED |
Dissolved |
Director |
15/09/06 |
27/09/06 |
2006-09-15 |
| CHRISTIAN SALVESEN (COLD STORAGE) LIMITED |
Dissolved |
Director |
15/07/02 |
29/02/08 |
2002-07-15 |
| CHRISTIAN SALVESEN (TRANSPORT) LIMITED |
Dissolved |
Director |
15/07/02 |
29/02/08 |
2002-07-15 |
| CS3 LIMITED |
Dissolved |
Director |
15/07/02 |
29/02/08 |
2002-07-15 |
| CHRISTIAN SALVESEN (COLD STORAGE) LIMITED |
Dissolved |
Company Secretary |
15/07/02 |
29/02/08 |
2002-07-15 |
| FERRYFIELD INVESTMENTS LIMITED |
Dissolved |
Company Secretary |
15/07/02 |
29/02/08 |
2002-07-15 |
| WHELMAR LIMITED |
Dissolved |
Company Secretary |
15/07/02 |
29/02/08 |
2002-07-15 |
| WHELMAR LIMITED |
Dissolved |
Director |
15/07/02 |
|
2002-07-15 |
| CHRISTIAN SALVESEN CENTRAL LIMITED |
Dissolved |
Director |
29/07/03 |
29/02/08 |
2003-07-29 |
| SWIFT SERVICES LIMITED |
Dissolved |
Director |
15/07/02 |
29/02/08 |
2002-07-15 |
| CHRISTIAN SALVESEN CENTRAL LIMITED |
Dissolved |
Company Secretary |
15/07/02 |
29/02/08 |
2002-07-15 |
| SWIFT SERVICES LIMITED |
Dissolved |
Company Secretary |
15/07/02 |
29/02/08 |
2002-07-15 |
| SWIFT LOGISTICS SERVICES LIMITED |
Dissolved |
Director |
15/07/02 |
29/02/08 |
2002-07-15 |
| JCA (EDINBURGH) LIMITED |
Dissolved |
Director |
15/07/02 |
|
2002-07-15 |
| CHRISTIAN SALVESEN (PROPERTIES) LIMITED |
Dissolved |
Director |
15/07/02 |
|
2002-07-15 |
| CHRISTIAN SALVESEN (ATHERSTONE) LIMITED |
Dissolved |
Director |
15/07/02 |
29/02/08 |
2002-07-15 |
| LAMBDA 2 LIMITED |
Dissolved |
Company Secretary |
15/07/02 |
29/02/08 |
2002-07-15 |
| ALTE-XPRESS LIMITED |
Dissolved |
Director |
15/07/02 |
|
2002-07-15 |
| LAMBDA 2 LIMITED |
Dissolved |
Director |
15/07/02 |
21/12/07 |
2002-07-15 |
| WHELMAR (WEST MIDLANDS) LIMITED |
Dissolved |
Director |
15/07/02 |
29/02/08 |
2002-07-15 |
| SUSTAINABLE LOGISTICS LIMITED |
Dissolved |
Director |
15/07/02 |
29/02/08 |
2002-07-15 |
| SWIFT TRANSPORT SERVICES LIMITED |
Dissolved |
Director |
16/07/02 |
|
2002-07-16 |
| ALTE-XPRESS LIMITED |
Dissolved |
Company Secretary |
15/07/02 |
|
2002-07-15 |
| CHRISTIAN SALVESEN INDUSTRIAL SERVICES LIMITED |
Dissolved |
Director |
15/07/02 |
29/02/08 |
2002-07-15 |
| SWIFT TRANSPORT LIMITED |
Dissolved |
Director |
15/07/02 |
|
2002-07-15 |
| LOTRA LIMITED |
Active |
Company Secretary |
25/07/02 |
29/02/08 |
2002-07-25 |
| SWIFT DISTRIBUTION SERVICES LIMITED |
Dissolved |
Director |
15/07/02 |
|
2002-07-15 |
| AURORA NOMINEE 2 LIMITED |
Dissolved |
Director |
15/09/06 |
27/09/06 |
2006-09-15 |
| C.F.W. LIMITED |
Dissolved |
Director |
15/07/02 |
|
2002-07-15 |
| AURORA NOMINEE 1 LIMITED |
Dissolved |
Director |
15/09/06 |
27/09/06 |
2006-09-15 |
| AURORA (HINCKLEY) LIMITED |
Dissolved |
Director |
15/09/06 |
27/09/06 |
2006-09-15 |
| COMPUTER & SPECIALISED DISTRIBUTION LIMITED |
Dissolved |
Director |
15/07/02 |
29/02/08 |
2002-07-15 |
| COMPUTER & SPECIALISED DISTRIBUTION LIMITED |
Dissolved |
Company Secretary |
15/07/02 |
29/02/08 |
2002-07-15 |
| SWIFT LOGISTICS LIMITED |
Dissolved |
Director |
15/07/02 |
29/02/08 |
2002-07-15 |
| SUSTAINABLE LOGISTICS LIMITED |
Dissolved |
Company Secretary |
15/07/02 |
29/02/08 |
2002-07-15 |
| AURORA (BEDWORTH) LIMITED |
Dissolved |
Director |
15/09/06 |
27/09/06 |
2006-09-15 |
| HOUSE OF QUESTA LIMITED |
Dissolved |
Director |
31/03/09 |
|
2009-03-31 |
| BRADBURY WILKINSON HOLDINGS LIMITED |
Active |
Director |
31/03/09 |
|
2009-03-31 |
| PORTALS (BATHFORD) LIMITED |
Dissolved |
Director |
31/03/09 |
|
2009-03-31 |
| PORTALS LIMITED |
Dissolved |
Director |
31/03/09 |
|
2009-03-31 |
| VEBASS LIMITED |
Dissolved |
Director |
31/03/09 |
|
2009-03-31 |
| BRADBURY WILKINSON AND COMPANY LIMITED |
Dissolved |
Director |
31/03/09 |
|
2009-03-31 |
| DEBDEN SECURITY PRINTING LIMITED |
Dissolved |
Director |
31/03/09 |
|
2009-03-31 |
| CURRENCY SYSTEMS UNITED KINGDOM LIMITED |
Dissolved |
Director |
31/03/09 |
|
2009-03-31 |
| CURRENCY CONSULTING INTERNATIONAL LIMITED |
Dissolved |
Director |
31/03/09 |
|
2009-03-31 |
| DE LA RUE QUEST LIMITED |
Dissolved |
Director |
01/04/09 |
|
2009-04-01 |
| CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITED |
Dissolved |
Director |
31/03/09 |
|
2009-03-31 |
| DE LA RUE INTERCLEAR LIMITED |
Dissolved |
Director |
31/03/09 |
|
2009-03-31 |
| WHELMAR MIDLANDS LIMITED |
Dissolved |
Director |
15/07/02 |
|
2002-07-15 |
| SALVESEN LOGISTICS LIMITED |
Active |
Director |
29/07/03 |
21/12/07 |
2003-07-29 |
| XPO INVESTMENT UK LIMITED |
Active |
Director |
15/07/02 |
21/12/07 |
2002-07-15 |
| XPO INVESTMENT UK LIMITED |
Active |
Company Secretary |
15/07/02 |
29/02/08 |
2002-07-15 |
| SALVESEN LOGISTICS HOLDINGS LIMITED |
Active |
Director |
15/07/02 |
21/12/07 |
2002-07-15 |
| GXO LOGISTICS UK LIMITED |
Active |
Director |
29/07/03 |
21/12/07 |
2003-07-29 |
| TOPPAN SECURITY LIMITED |
Active |
Director |
31/05/19 |
14/10/19 |
2019-05-31 |
| PORTALS GROUP LIMITED |
Active |
Director |
31/03/09 |
27/01/20 |
2009-03-31 |
| DLR (NO.1) LIMITED |
Active |
Director |
31/03/09 |
27/01/20 |
2009-03-31 |
| DE LA RUE HOLDINGS LIMITED |
Active |
Director |
02/03/09 |
27/01/20 |
2009-03-02 |
| PORTALS HOLDINGS LIMITED |
Active |
Director |
31/03/09 |
27/01/20 |
2009-03-31 |
| DE LA RUE INVESTMENTS LIMITED |
Active |
Director |
31/03/09 |
27/01/20 |
2009-03-31 |
| DLR (NO.2) LIMITED |
Active |
Director |
31/03/09 |
27/01/20 |
2009-03-31 |
| DE LA RUE OVERSEAS LIMITED |
Active |
Director |
31/03/09 |
27/01/20 |
2009-03-31 |
| HARRISON & SONS,LIMITED |
Active |
Director |
31/03/09 |
27/01/20 |
2009-03-31 |
| DE LA RUE FINANCE LIMITED |
Active |
Director |
31/03/09 |
27/01/20 |
2009-03-31 |
| DE LA RUE INTERNATIONAL LIMITED. |
Active |
Director |
23/03/09 |
27/01/20 |
2009-03-23 |
| PORTALS PROPERTY LIMITED |
Active |
Director |
31/03/09 |
27/01/20 |
2009-03-31 |
| DE LA RUE CONSULTING SERVICES LIMITED |
Active |
Director |
31/03/09 |
27/01/20 |
2009-03-31 |
| DE LA RUE SCANDINAVIA LIMITED |
Active |
Director |
31/03/09 |
27/01/20 |
2009-03-31 |
| DE LA RUE HEALTHCARE TRUSTEE LIMITED |
Active |
Director |
31/03/09 |
27/01/20 |
2009-03-31 |