DAVIES TURNER PLC
Overview
| Company Name | DAVIES TURNER PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00062270 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVIES TURNER PLC?
- Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage
- Operation of warehousing and storage facilities for air transport activities (52102) / Transportation and storage
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is DAVIES TURNER PLC located?
| Registered Office Address | West Midlands Freight Terminal Station Road B46 1DT Coleshill West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVIES TURNER PLC?
| Company Name | From | Until |
|---|---|---|
| DAVIES TURNER (1870) LIMITED | Apr 11, 2002 | Apr 11, 2002 |
| DAVIES TURNER & CO LIMITED | May 25, 1890 | May 25, 1890 |
What are the latest accounts for DAVIES TURNER PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DAVIES TURNER PLC?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for DAVIES TURNER PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 47 pages | AA | ||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 46 pages | AA | ||
Termination of appointment of Michael Alan Gransbury as a director on Nov 08, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 43 pages | AA | ||
Appointment of Mr Stephen Roy King as a director on Sep 05, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 46 pages | AA | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Denham George Baxter as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Ms Emily Daphne Stephenson as a director on Nov 11, 2021 | 2 pages | AP01 | ||
Appointment of Mr Edward Davies Peter Bethell Stephenson as a director on Nov 11, 2021 | 2 pages | AP01 | ||
Appointment of Mr Alan James Williams as a director on Nov 11, 2021 | 2 pages | AP01 | ||
Appointment of Mr James Matthew Wheatley as a director on Nov 11, 2021 | 2 pages | AP01 | ||
Appointment of Mr Alan Corson as a director on Nov 11, 2021 | 2 pages | AP01 | ||
Appointment of Mr Tanjot Singh Soar as a director on Nov 11, 2021 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 47 pages | AA | ||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 39 pages | AA | ||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roger Stephen Lucy as a director on Mar 19, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 34 pages | AA | ||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of DAVIES TURNER PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOAR, Tanjot Singh | Secretary | West Midlands Freight Terminal Station Road B46 1DT Coleshill West Midlands | 240497740001 | |||||||
| CORSON, Alan | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill West Midlands | England | British | 289750590001 | |||||
| KING, Stephen Roy | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill West Midlands | England | British | 313043730001 | |||||
| SOAR, Tanjot Singh | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill West Midlands | England | British | 177910720001 | |||||
| STEPHENSON, Edward Davies Peter Bethell | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill West Midlands | United Kingdom | British | 197476340002 | |||||
| STEPHENSON, Emily Daphne | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill West Midlands | England | British | 289751610001 | |||||
| STEPHENSON, Michael John | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill West Midlands | England | British | 18121780001 | |||||
| STEPHENSON, Philip Dalton | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill West Midlands | England | British | 11818580003 | |||||
| WHEATLEY, James Matthew | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill West Midlands | United Kingdom | British | 197477540001 | |||||
| WILLIAMS, Alan James | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill West Midlands | England | British | 113891130002 | |||||
| FOWLER, Peter John | Secretary | 25 London Road South Merstham RH1 3AX Redhill Surrey | British | 18121760001 | ||||||
| LINES, George Richard | Secretary | Heswall Cottage The Warren East Horsley KT24 5RH Leatherhead Surrey | British | 18121770001 | ||||||
| YOUNGS, Elizabeth Jane | Secretary | West Midlands Freight Terminal Station Road B46 1DT Coleshill West Midlands | British | 81343070003 | ||||||
| BAXTER, Denham George | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill West Midlands | United Kingdom | British | 110320820001 | |||||
| CASTREE, Peter Richard | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill West Midlands | England | British | 31546320001 | |||||
| DUKE, John Llewellyn | Director | 72 Lymefield Drive Worsley M28 1WA Manchester Lancashire | British | 18121810001 | ||||||
| FOWLER, Peter John | Director | 25 London Road South Merstham RH1 3AX Redhill Surrey | British | 18121760001 | ||||||
| GRANSBURY, Michael Alan | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill West Midlands | United Kingdom | British | 44798900002 | |||||
| GRAY, Stephen Marius | Director | 47 Maze Hill Greenwich SE10 8XQ London | United Kingdom | British | 28306430001 | |||||
| KERR, Nicholas | Director | 117 Archer Way BR8 7XW Swanley Kent | United Kingdom | British | 18205300001 | |||||
| LINES, George Richard | Director | Heswall Cottage The Warren East Horsley KT24 5RH Leatherhead Surrey | United Kingdom | British | 18121770001 | |||||
| LUCY, Roger Stephen | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill West Midlands | United Kingdom | British | 80500000003 | |||||
| MCCARTNEY, John | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill West Midlands | United Kingdom | British | 20683430002 | |||||
| SAUNDERS, David Michael | Director | 58 Cadwell Drive Cox Green SL6 3YR Maidenhead Berkshire | British | 31546370001 | ||||||
| STEPHENSON, Urban George Eric | Director | Frith Farm Stalbridge DT10 2SD Sturminster Newton Dorset | British | 18121790001 | ||||||
| TONG, John David | Director | 39 The Knoll BR2 7DD Hayes Kent | British | 18121800003 | ||||||
| YOUNGS, Elizabeth Jane | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill West Midlands | United Kingdom | British | 81343070003 |
Who are the persons with significant control of DAVIES TURNER PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Davies Turner Holdings Plc | Apr 06, 2016 | Station Road Coleshill B46 1DT Birmingham West Midlands Freight Terminal England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0