Company Information for

DAVIES TURNER HOLDINGS PLC

WEST MIDLANDS FREIGHT TERMINAL, STATION ROAD, COLESHILL, WEST MIDLANDS, B46 1DT,

Company Registration Number

04402085

Public Limited Company

Active

About Davies Turner Holdings Plc

DAVIES TURNER HOLDINGS PLC was founded on 2002-03-22 and has its registered office in Coleshill. The organisation's status is listed as "Active". Davies Turner Holdings Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
DAVIES TURNER HOLDINGS PLC
Legal Registered Office
WEST MIDLANDS FREIGHT TERMINAL
STATION ROAD
COLESHILL
WEST MIDLANDS
B46 1DT
Other companies in B46

Filing Information

Company Number04402085
Date formed2002-03-22
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due30/09/2024
Latest filing return31/10/2015
Filing return next due28/11/2016
Type of accountsGROUP
Last Datalog update:
2023-11-06 13:44:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tanjot Singh Soar Company Secretary 2017-11-16
Michael Alan Gransbury Director FINANCE DIRECTOR 2011-10-03 UNITED KINGDOM
Michael John Stephenson Director FREIGHT FORWARDER 2002-03-27 ENGLAND
Philip Dalton Stephenson Director DIRECTOR 2002-03-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Elizabeth Jane Youngs Company Secretary 2010-04-01 2017-10-25
Elizabeth Jane Youngs Director 2011-10-03 2017-10-25
George Richard Lines Director 2002-03-27 2011-09-29
George Richard Lines Company Secretary 2002-03-27 2010-03-31
Alan John Beevor Director 2003-06-26 2006-03-31
Etchco (number 6) Limited Company Secretary 2002-03-22 2002-03-27
Effectorder Limited Director 2002-03-22 2002-03-27
Etchco (number 6) Limited Director 2002-03-22 2002-03-27

Related Directorships for Michael Alan Gransbury

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Alan Gransbury DAVIES TURNER PROPERTIES LIMITEDDirector 2011-10-03 CURRENT 2001-12-24 Active
Michael Alan Gransbury DAVIES TURNER FREIGHT MANAGEMENT LIMITEDDirector 2007-10-31 CURRENT 2007-10-31 Dissolved 2014-02-18
Michael Alan Gransbury DAVIES TURNER ROAD SERVICES LIMITEDDirector 2007-10-31 CURRENT 2007-10-31 Dissolved 2014-02-18
Michael Alan Gransbury DAVIES TURNER SURFACE FREIGHT LIMITEDDirector 2007-10-31 CURRENT 2007-10-31 Dissolved 2014-02-18
Michael Alan Gransbury DAVIES TURNER MIDLANDS TERMINAL LIMITEDDirector 2007-10-31 CURRENT 2007-10-31 Dissolved 2014-02-18
Michael Alan Gransbury DAVIES TURNER TRANSPORT LIMITEDDirector 2007-10-31 CURRENT 2007-10-31 Dissolved 2014-02-18
Michael Alan Gransbury DAVIES TURNER WORLDWIDE MOVERS LIMITEDDirector 2007-10-31 CURRENT 2007-10-31 Active
Michael Alan Gransbury DAVIES TURNER SUPPLY CHAIN SERVICES LIMITEDDirector 2007-09-28 CURRENT 2007-09-28 Dissolved 2014-02-18
Michael Alan Gransbury DAVIES TURNER OCEAN SERVICES LIMITEDDirector 2007-09-28 CURRENT 2007-09-28 Dissolved 2014-02-18
Michael Alan Gransbury DAVIES TURNER PLCDirector 2002-03-27 CURRENT 1890-05-25 Active
Michael Alan Gransbury DAVIES TURNER AIR CARGO LIMITEDDirector 2002-03-27 CURRENT 1990-06-20 Active
Michael Alan Gransbury DAVIES TURNER & CO. LIMITEDDirector 2002-03-27 CURRENT 2001-12-24 Active

Related Directorships for Michael John Stephenson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Stephenson DAVIES TURNER FREIGHT MANAGEMENT LIMITEDDirector 2007-10-31 CURRENT 2007-10-31 Dissolved 2014-02-18
Michael John Stephenson DAVIES TURNER ROAD SERVICES LIMITEDDirector 2007-10-31 CURRENT 2007-10-31 Dissolved 2014-02-18
Michael John Stephenson DAVIES TURNER SURFACE FREIGHT LIMITEDDirector 2007-10-31 CURRENT 2007-10-31 Dissolved 2014-02-18
Michael John Stephenson DAVIES TURNER MIDLANDS TERMINAL LIMITEDDirector 2007-10-31 CURRENT 2007-10-31 Dissolved 2014-02-18
Michael John Stephenson DAVIES TURNER TRANSPORT LIMITEDDirector 2007-10-31 CURRENT 2007-10-31 Dissolved 2014-02-18
Michael John Stephenson DAVIES TURNER WORLDWIDE MOVERS LIMITEDDirector 2007-10-31 CURRENT 2007-10-31 Active
Michael John Stephenson DAVIES TURNER SUPPLY CHAIN SERVICES LIMITEDDirector 2007-09-28 CURRENT 2007-09-28 Dissolved 2014-02-18
Michael John Stephenson DAVIES TURNER OCEAN SERVICES LIMITEDDirector 2007-09-28 CURRENT 2007-09-28 Dissolved 2014-02-18
Michael John Stephenson DAVIES TURNER & CO. LIMITEDDirector 2002-03-27 CURRENT 2001-12-24 Active
Michael John Stephenson DAVIES TURNER PROPERTIES LIMITEDDirector 2002-03-27 CURRENT 2001-12-24 Active
Michael John Stephenson CARGO GLOBE (UK) LIMITEDDirector 1998-07-27 CURRENT 1998-07-06 Active
Michael John Stephenson DARTFORD FREIGHT TERMINAL LIMITEDDirector 1994-02-16 CURRENT 1994-01-12 Dissolved 2014-02-18
Michael John Stephenson DAVIES TURNER AIR CARGO LIMITEDDirector 1992-10-26 CURRENT 1990-06-20 Active
Michael John Stephenson DAVIES TURNER PLCDirector 1991-10-26 CURRENT 1890-05-25 Active
Michael John Stephenson DAVIES,TURNER MOTORS,LIMITEDDirector 1991-10-26 CURRENT 1919-06-02 Active
Michael John Stephenson DAVIES TURNER SOUTHERN LIMITEDDirector 1991-09-15 CURRENT 1988-03-22 Dissolved 2014-02-18
Michael John Stephenson EUROPEXPRESS LIMITEDDirector 1991-09-15 CURRENT 1988-03-10 Dissolved 2014-02-18
Michael John Stephenson DAVIES TURNER LOGISTICS LIMITEDDirector 1991-09-15 CURRENT 1988-03-11 Active
Michael John Stephenson WOODCOCK FREIGHT LIMITEDDirector 1991-09-15 CURRENT 1988-03-10 Active

Related Directorships for Philip Dalton Stephenson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Dalton Stephenson DAVIES TURNER & CO. LIMITEDDirector 2002-03-27 CURRENT 2001-12-24 Active
Philip Dalton Stephenson DAVIES TURNER PROPERTIES LIMITEDDirector 2002-03-27 CURRENT 2001-12-24 Active
Philip Dalton Stephenson CARGO GLOBE (UK) LIMITEDDirector 1998-07-27 CURRENT 1998-07-06 Active
Philip Dalton Stephenson DAVIES TURNER AIR CARGO LIMITEDDirector 1992-10-26 CURRENT 1990-06-20 Active
Philip Dalton Stephenson DAVIES TURNER PLCDirector 1991-10-26 CURRENT 1890-05-25 Active
Philip Dalton Stephenson DAVIES TURNER LOGISTICS LIMITEDDirector 1991-09-15 CURRENT 1988-03-11 Active
Philip Dalton Stephenson WOODCOCK FREIGHT LIMITEDDirector 1991-09-15 CURRENT 1988-03-10 Active