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Companies House/Lichfield/Company profile

NTG EBREX UK LTD

Active
05682479·incorporated 2006-01-20

NTG EBREX UK LTD is an active UK private limited company, incorporated on 20 January 2006 at Companies House (number 05682479; OpenRegistry canonical ID GB-05682479-ntg-ebrex-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 4,820 active companies registered in Lichfield (postcode WS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-01-20
Registered Address
UNIT 1 LIBERTY PARK, BURTON OLD ROAD, LICHFIELD, WS14 9HY, UNITED KINGDOM
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of NTG EBREX UK LTD

Financials

Check financials of NTG EBREX UK LTD

Filings

Check filing history of NTG EBREX UK LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

NTG EBREX UK LTD has 1 person with significant control on file:

  • Ntg Nordic Transport Group A/S (Denmark reg. 12546106). Notified 2020-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Ebrex Business Solutions Limited (Uk reg. 06970477). Notified 2020-10-02. Ceased 2020-12-10.
    • Owns 75% or more of shares
  • Ntg Nordic Transport Group A/S (Denmark reg. 12546106). Notified 2020-02-27. Ceased 2020-10-02.
    • Owns 75% or more of shares
  • Mr Heinrich Josef De Waal born 1974 resident in Germany, German national. Notified 2016-04-06. Ceased 2020-02-27.
    • Significant Influence Or Control As Firm
  • Mr Arvid Rolf Edouard Meijer born 1962 resident in Netherlands, Dutch national. Notified 2016-04-06. Ceased 2020-02-27.
    • Significant Influence Or Control As Firm

Previous names

NTG EBREX UK LTD has previously traded as:

  • EBREX (UK) LIMITED (until 2020-12-16)

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Lichfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05682479.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.