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NTG EBREX UK LTD
Company number 05682479 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
NTG EBREX UK LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in NTG EBREX UK LTD's structure. 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
- 05682479
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 January 2006
- Registered office
- Lichfield
- Country of origin
- United Kingdom
- Business
- Freight transport by road; Sea and coastal freight water transport; Operation of warehousing and storage facilities for land transport activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NTG EBREX UK LTD's ownership
- Its latest confirmation statement with a shareholder list (23 October 2023) lists 2 shareholders: 1 company and 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 NTG EBREX UK LTD
NTG EBREX UK LTD'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 (2)
Layer 1
Shareholders of NTG EBREX UK LTD · statement of 23 October 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NTG NORDIC TRANSPORT GROUP A/S | — | 885 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls NTG EBREX UK LTD
NTG EBREX UK LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 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 |
|---|---|---|---|
| Ntg Nordic Transport Group A/S | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 10 December 2020 | Company · Limited Company · Denmark · number 12546106 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ebrex Business Solutions Limited | Shares: 75% or more | 2 October 2020 | 10 December 2020 |
| Ntg Nordic Transport Group A/S | Shares: 75% or more | 27 February 2020 | 2 October 2020 |
| Mr Heinrich Josef De Waal | Significant influence or control, as a member of a firm | 6 April 2016 | 27 February 2020 |
| Mr Arvid Rolf Edouard Meijer | Significant influence or control, as a member of a firm | 6 April 2016 | 27 February 2020 |
Officers · 4 current
Who runs NTG EBREX UK LTD
NTG EBREX UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 16 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BURNETT, Alexander Francis | Director | 27 February 2020 | British | England |
| LARSEN, Michael | Director | 17 May 2020 | Danish | Denmark |
| PETERSEN, Jesper Ellegaard | Director | 27 February 2020 | Danish | Denmark |
| TORPE, Tinneke | Director | 1 April 2026 | Danish | Denmark |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUPPENS, Antonius Matheus Maria | Secretary | 30 January 2007 | 30 June 2007 |
| LIEBELT, Harry Carl | Secretary | 20 January 2006 | 30 January 2007 |
| WARD, Derek | Secretary | 27 February 2020 | 31 March 2026 |
| WARD, Derek John | Secretary | 1 July 2007 | 27 February 2020 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate nominee secretary | 20 January 2006 | 20 January 2006 |
| BURNETT, Alexander Francis | Director | 2 December 2019 | 27 February 2020 |
| CUPPENS, Antonius Matheus Maria | Director | 24 June 2008 | 19 September 2014 |
| DE WAAL, Heinrich Josef | Director | 27 February 2020 | 31 January 2024 |
| DE WAAL, Heinrich Josef | Director | 19 September 2014 | 2 December 2019 |
| ELLWOOD, Dieter Roy | Director | 20 January 2006 | 31 March 2007 |
| FRUERGAARD, Mikkel | Director | 27 February 2020 | 17 May 2020 |
| HOPPENBROUWERS, Paul | Director | 13 December 2006 | 23 June 2008 |
| JAKOBSEN, Christian Paul Dyander | Director | 27 February 2020 | 31 March 2026 |
| MEIJER, Arvid Rolf Edouard | Director | 27 February 2020 | 11 September 2020 |
| MEIJER, Arvid Rolf Edouard | Director | 19 September 2014 | 2 December 2019 |
| CORPORATE APPOINTMENTS LIMITED | Corporate nominee director | 20 January 2006 | 20 January 2006 |
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.
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