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PERISHABLE MOVEMENTS LIMITED
Company number 04836964 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PERISHABLE MOVEMENTS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PERISHABLE MOVEMENTS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04836964
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 July 2003
- Registered office
- Feltham, Middlesex
- Country of origin
- United Kingdom
- Business
- Cargo handling for air transport activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PERISHABLE MOVEMENTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 November 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PERISHABLE MOVEMENTS LIMITED
PERISHABLE MOVEMENTS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of PERISHABLE MOVEMENTS LIMITED · statement of 26 November 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ENTREPOTS ET TRANSPORTS BARBE | — | 3,000,000 | ORDINARY |
People with significant control · 1 current
Who controls PERISHABLE MOVEMENTS LIMITED
PERISHABLE MOVEMENTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Eric André Barbé | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 7 July 2023 | Person · French · resident in France |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Robert Parr | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 7 July 2023 |
Officers · 1 current
Who runs PERISHABLE MOVEMENTS LIMITED
PERISHABLE MOVEMENTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 23 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BARBÉ, Eric André | Director | 7 July 2023 | French | France |
Former officers (23)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARLOW, Roy Merrick | Secretary | 7 March 2007 | 3 December 2019 |
| BOOTH, Philip | Secretary | 1 February 2023 | 7 July 2023 |
| BRUCE, Iain | Secretary | 29 July 2022 | 1 February 2023 |
| PAN, Rui | Secretary | 4 December 2019 | 29 July 2022 |
| PASCAN, Paul Michael | Secretary | 24 September 2003 | 29 January 2007 |
| EXCHEQUER SECRETARIES LIMITED | Corporate nominee secretary | 18 July 2003 | 18 July 2003 |
| BARLOW, Roy Merrick | Director | 16 January 2006 | 3 December 2019 |
| BOOTH, Philip Lindsay | Director | 1 February 2023 | 7 July 2023 |
| BRUCE, Iain Jack | Director | 29 July 2022 | 1 February 2023 |
| FINBOW, Nicholas | Director | 1 February 2016 | 30 April 2023 |
| GARDENER, Matthew William | Director | 1 May 2014 | 29 September 2017 |
| GURAYA, Anthony Paul | Director | 15 January 2004 | 5 December 2008 |
| HOYTE, Richard Ricardo Fernando | Director | 15 July 2021 | 7 July 2023 |
| KNOX, Jason Spencer | Director | 7 July 2023 | 25 June 2024 |
| LEWIS, Stephen Peter David | Director | 5 March 2007 | 1 December 2008 |
| LORRAIN, Jérôme Jean-Pierre | Director | 7 July 2023 | 28 July 2024 |
| PAN, Rui | Director | 4 December 2019 | 29 July 2022 |
| PARR, Michael Robert | Director | 2 August 2004 | 7 July 2023 |
| PARR, Ryan Robert | Director | 21 July 2020 | 7 July 2023 |
| PARRY WILLIAMS, Colin | Director | 18 July 2003 | 3 December 2008 |
| PASCAN, Paul Michael | Director | 24 September 2003 | 29 January 2007 |
| WRIGHT, Nicholas John | Director | 18 July 2003 | 9 March 2004 |
| EXCHEQUER DIRECTORS LIMITED | Corporate nominee director | 18 July 2003 | 18 July 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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