Uniex Transport Limited
Company 01143567 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Thierry Patrick Held Director · appointed 2025
- Christopher Pearce Director · appointed 2025
- Raphael Hustinx Director · appointed 2025
- Liam James Mcelroy Director · appointed 2025
- Fabian Koehler Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Thierry Patrick Held Director · appointed 2025
- Christopher Pearce Director · appointed 2025
- Raphael Hustinx Director · appointed 2025
- Liam James Mcelroy Director · appointed 2025
- Fabian Koehler Director · appointed 2025
Left in the last 12 months
- Christian Lee Price Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- International Road Ferry LTD 5 shared directors
- Eddie Stobart Limited 3 shared directors
- Fowler Welch Limited 3 shared directors
- Bluewhitestar Developments Limited 3 shared directors
- Warrens' Warehousing & Distribution (Midlands) Limited 3 shared directors
- Great Bear Distribution Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01143567 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1973 |
| Address | C/O CULINA GROUP 3RD FLOOR CHADWICK HOUSE, WARRINGTON ROAD, BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, WA3 6AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- International Road Ferry LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (20)
- Thierry Patrick Held Director · appointed 2025
- Fabian Koehler Director · appointed 2025
- Christopher Pearce Director · appointed 2025
- Raphael Hustinx Director · appointed 2025
- Liam James Mcelroy Director · appointed 2025
Show 15 former officers
- Ian Stuart Smith Director · appointed 2024 · resigned 2025
- Thomas Van Mourik Director · appointed 2023 · resigned 2024
- Christian Lee Price Director · appointed 2023 · resigned 2025
- Antonius Adrianus Cornelis Ligtvoet Director · appointed 2020 · resigned 2023
- I.R.F. Holding B.V. Corporate-director · appointed 2017 · resigned 2025
- Graham John Leopard Director · appointed 2000 · resigned 2020
- David Arthur Goodrum Director · appointed 2000 · resigned 2019
- Stephen Raymond Read Secretary · appointed 1998 · resigned 1999
- Leslie Gibbs Director · appointed 1997 · resigned 2005
- Russell Anthony Leech Director · appointed 1995 · resigned 1996
- John Ivan George Castel Director · appointed 1995 · resigned 1998
- Raymond Eric Ludlam Secretary · appointed 1991 · resigned 2017
- Michael John Devlin Director · resigned 2001
- Hermann Heinz Anderwert Director · resigned 2004
- Joanna Anderwert Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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