MANAGEMENT CONSORTIUM BID LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MANAGEMENT CONSORTIUM BID LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
MANAGEMENT CONSORTIUM BID LIMITED was incorporated 29 years ago on 11/08/1994 and has the registered number: 02957951. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MANAGEMENT CONSORTIUM BID LIMITED - BIRMINGHAM

This company is listed in the following categories:
49200 - Freight rail transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR THE LEWIS BUILDING
BIRMINGHAM
B4 6EQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SALLY JANE WATTS Secretary 2023-08-31 CURRENT
WILLIAM THOMAS WRIGHT Sep 1984 Australian Director 2022-09-15 CURRENT
TIMOTHY COLIN SHOVELLER Nov 1972 British Director 2023-10-12 CURRENT
CHRISTOPHER LAWRENSON Nov 1967 British Director 2022-09-15 CURRENT
PAUL KEVIN SMART Jan 1964 British Director 2007-04-01 UNTIL 2018-02-26 RESIGNED
MR DOMINIC PAUL MCKENNA Aug 1966 British Director 2011-07-12 UNTIL 2016-04-11 RESIGNED
MR TIMOTHY MICHAEL SHAKERLEY Feb 1972 British Director 2011-07-12 UNTIL 2021-12-10 RESIGNED
SIR KERRY ST JOHNSTON Jul 1931 British Director 1996-12-09 UNTIL 2001-02-05 RESIGNED
PETER ERIC ROWLEDGE Apr 1929 British Director 1996-09-08 UNTIL 1999-09-15 RESIGNED
CHARLES NOBLE Jun 1977 British Director 2017-01-03 UNTIL 2020-01-27 RESIGNED
MR JOHN CHARLES HUGH MELLOR Sep 1947 British Director 1996-05-25 UNTIL 2005-01-11 RESIGNED
RUSSELL ANDREW JOHN MEARS May 1968 British Director 2005-01-11 UNTIL 2017-07-31 RESIGNED
DAVID RUTHERFORD Mar 1948 British Director 1995-08-10 UNTIL 2000-04-17 RESIGNED
JOHN FRANCIS WILLIAMS Dec 1948 British Secretary 1994-08-31 UNTIL 1995-08-10 RESIGNED
MR KEVIN JAMES UTTING Secretary 2013-11-28 UNTIL 2017-10-17 RESIGNED
RUSSELL ANDREW JOHN MEARS May 1968 British Secretary 2005-01-11 UNTIL 2013-11-28 RESIGNED
GERAINT RHYS HARRIES Secretary 2017-10-17 UNTIL 2023-08-29 RESIGNED
ROBERT JOHN GOUNDRY Sep 1945 British Secretary 2000-04-27 UNTIL 2005-01-11 RESIGNED
DOUGLAS MARSHALL DOWNIE Apr 1955 British Secretary 1995-08-10 UNTIL 2000-04-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-08-11 UNTIL 1994-08-31 RESIGNED
WILLIAM JAMES SHIPLEE Sep 1944 British Director 1995-08-10 UNTIL 2001-03-05 RESIGNED
MR KEVIN JAMES UTTING Jan 1965 British Director 2011-08-23 UNTIL 2017-10-17 RESIGNED
JOHN FRANCIS WILLIAMS Dec 1948 British Director 1994-08-31 UNTIL 2001-03-05 RESIGNED
NEIL MCLEAN Jul 1962 British Director 2000-04-27 UNTIL 2002-12-03 RESIGNED
OLIVER JOHN HAROLD HUNTSMAN Sep 1955 British Director 1999-09-30 UNTIL 2005-01-11 RESIGNED
MR PETER GEORGE MAYBURY Apr 1951 British Director 2000-04-27 UNTIL 2015-05-19 RESIGNED
MR GARY RICHARDS LONG Jun 1961 American Director 2017-08-01 UNTIL 2021-04-13 RESIGNED
MR DARREN PETER LEIGH Apr 1972 British Director 2014-02-28 UNTIL 2016-12-09 RESIGNED
ROBERT JOHN GOUNDRY Sep 1945 British Director 2000-04-27 UNTIL 2005-01-11 RESIGNED
ALAN GALLEY Jan 1945 British Director 1994-08-31 UNTIL 2004-10-01 RESIGNED
MR ED FITZSIMONS Apr 1952 British Director 2000-04-27 UNTIL 2009-12-31 RESIGNED
DOUGLAS MARSHALL DOWNIE Apr 1955 British Director 1995-08-10 UNTIL 2005-01-11 RESIGNED
ADAM LEWIS CUNLIFFE Apr 1972 British Director 2003-04-01 UNTIL 2019-06-30 RESIGNED
NORMAN NEILL BROADHURST Sep 1941 British Director 2001-02-05 UNTIL 2008-07-23 RESIGNED
EDWARD ASTON Jul 1968 British Director 2021-04-13 UNTIL 2022-09-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-08-11 UNTIL 1994-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Freightliner Acquisitions Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREIGHTLINER LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49200 - Freight rail transport
FREIGHTLINER HEAVY HAUL LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49200 - Freight rail transport
FREIGHTLINER GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FREIGHTLINER ACQUISITIONS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FREIGHTLINER MAINTENANCE LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 33170 - Repair and maintenance of other transport equipment n.e.c.
FREIGHTLINER RAILPORTS LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49200 - Freight rail transport
FREIGHTLINER MIDDLE EAST LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49200 - Freight rail transport
UK BULK HANDLING SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 52211 - Operation of rail freight terminals
GWI UK HOLDING LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GWI UK ACQUISITION COMPANY LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.