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ALPHATRANS THAMES LIMITED

Private limited company (Ltd.) Inactive

in

From the registry

Registration details

Registration No.
06132263
Incorporation Date
2007-03-01
Company Type
Private limited company (Ltd.)
Address
NORTH LINCOLNSHIRE, United Kingdom
Website
www.alphatrans.eu/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

ALPHATRANS THAMES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06132263, and its current status with Companies House is inactive. The company was incorporated on 1 March 2007 and lists its registered address as NORTH LINCOLNSHIRE, United Kingdom. 1 shareholder is on record for ALPHATRANS THAMES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Shareholders

1

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Shareholder Type Holding Source Document
ALPHATRANS GROUP BV 100% Companies House

Registry notes and limitations

One shareholder is currently on record for ALPHATRANS THAMES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ALPHATRANS GROUP BV, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

4

MB
Maarten Bos ACTIVE

Appointed
2007-03-14
Residence
🇬🇧 United Kingdom
Occupation
Director

RN
Rm Nominees Limited RESIGNED ENTITY

Appointed
2007-03-01
Resigned
2007-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ME
Michael Edwards RESIGNED

Appointed
2007-03-14
Resigned
2018-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BC
Barrington Company Secretaries Limited RESIGNED ENTITY

Appointed
2007-03-01
Resigned
2007-03-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

One of the 4 officer records shown for ALPHATRANS THAMES LIMITED is a current appointment, filed with Companies House. Maarten Bos (appointed 2007-03-14) serves as Director. The remaining 3 records shown (Rm Nominees Limited, Michael Edwards and 1 other) are former appointments that have since been resigned.

Management authority at ALPHATRANS THAMES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
ALPHATRANS GROUP BV

How these relationships were recorded

ALPHATRANS THAMES LIMITED sits 1 level below its ultimate parent, ALPHATRANS GROUP BV. Immediately above ALPHATRANS THAMES LIMITED is ALPHATRANS GROUP BV, holding 100% as filed in ALPHATRANS THAMES LIMITED's own shareholder record with Companies House.

Registry questions

Frequently asked questions

Who owns ALPHATRANS THAMES LIMITED?

One shareholder is currently on record for ALPHATRANS THAMES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALPHATRANS GROUP BV, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ALPHATRANS THAMES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ALPHATRANS THAMES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ALPHATRANS THAMES LIMITED have on record?

1 shareholder is shown on record for ALPHATRANS THAMES LIMITED.

What is ALPHATRANS THAMES LIMITED's company registration number?

ALPHATRANS THAMES LIMITED's registration number is 06132263, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is ALPHATRANS THAMES LIMITED still an active company?

ALPHATRANS THAMES LIMITED's status on Companies House is listed as inactive, not currently active.

When was ALPHATRANS THAMES LIMITED incorporated?

ALPHATRANS THAMES LIMITED was incorporated on 1 March 2007, according to Companies House.

What is ALPHATRANS THAMES LIMITED's registered address?

The registered address on file for ALPHATRANS THAMES LIMITED is NORTH LINCOLNSHIRE, United Kingdom.

What legal structure is ALPHATRANS THAMES LIMITED registered as?

ALPHATRANS THAMES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ALPHATRANS THAMES LIMITED?

One of the 4 officer records shown for ALPHATRANS THAMES LIMITED is a current appointment, filed with Companies House. Maarten Bos (appointed 2007-03-14) serves as Director. The remaining 3 records shown (Rm Nominees Limited, Michael Edwards and 1 other) are former appointments that have since been resigned. Management authority at ALPHATRANS THAMES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ALPHATRANS THAMES LIMITED have a parent company or subsidiaries?

ALPHATRANS THAMES LIMITED sits 1 level below its ultimate parent, ALPHATRANS GROUP BV.

Can Zavia monitor changes to ALPHATRANS THAMES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALPHATRANS THAMES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ALPHATRANS THAMES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALPHATRANS THAMES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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