TRANSPORT EXCHANGE GROUP LIMITED
TRANSPORT EXCHANGE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03464353, and its current status with Companies House is active. The company was incorporated on 12 November 1997 and lists its registered address as NOTTINGHAM, United Kingdom. 4 shareholders are on record for TRANSPORT EXCHANGE GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
4
Four shareholders are currently on record for TRANSPORT EXCHANGE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LYALL ROGER CRESSWELL, holding 90.7% — a majority holding — followed by DYLAN JAMES CRESSWELL at 3.1%; the remaining 2 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LYALL ROGER CRESSWELL | 90.7% | Companies House | |
| DYLAN JAMES CRESSWELL | 3.1% | Companies House | |
| CHLOE SAVANNAH CRESSWELL | 3.1% | Companies House | |
| CHELSEA AMELIA CRESSWELL | 3.1% | Companies House |
Officers
5
One of the 5 officer records shown for TRANSPORT EXCHANGE GROUP LIMITED is a current appointment, filed with Companies House. Candice Cresswell (appointed 2018-11-16) serves as Director. The remaining 4 records shown (Susan Cresswell, Maurice Cresswell and 1 other) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TRANSPORT EXCHANGE GROUP 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
TRANSPORT EXCHANGE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
TRANSPORT EXCHANGE GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TRANSPORT EXCHANGE GROUP LIMITED?
Four shareholders are currently on record for TRANSPORT EXCHANGE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LYALL ROGER CRESSWELL, holding 90.7% — a majority holding — followed by DYLAN JAMES CRESSWELL at 3.1%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is TRANSPORT EXCHANGE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TRANSPORT EXCHANGE GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does TRANSPORT EXCHANGE GROUP LIMITED have on record?
4 shareholders are shown on record for TRANSPORT EXCHANGE GROUP LIMITED.
What is TRANSPORT EXCHANGE GROUP LIMITED's company registration number?
TRANSPORT EXCHANGE GROUP LIMITED's registration number is 03464353, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TRANSPORT EXCHANGE GROUP LIMITED still an active company?
TRANSPORT EXCHANGE GROUP LIMITED's status on Companies House is listed as active.
When was TRANSPORT EXCHANGE GROUP LIMITED incorporated?
TRANSPORT EXCHANGE GROUP LIMITED was incorporated on 12 November 1997, according to Companies House.
What is TRANSPORT EXCHANGE GROUP LIMITED's registered address?
The registered address on file for TRANSPORT EXCHANGE GROUP LIMITED is NOTTINGHAM, United Kingdom.
What legal structure is TRANSPORT EXCHANGE GROUP LIMITED registered as?
TRANSPORT EXCHANGE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TRANSPORT EXCHANGE GROUP LIMITED?
One of the 5 officer records shown for TRANSPORT EXCHANGE GROUP LIMITED is a current appointment, filed with Companies House. Candice Cresswell (appointed 2018-11-16) serves as Director. The remaining 4 records shown (Susan Cresswell, Maurice Cresswell and 1 other) are former appointments that have since been resigned. Management authority at TRANSPORT EXCHANGE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TRANSPORT EXCHANGE GROUP LIMITED have a parent company or subsidiaries?
TRANSPORT EXCHANGE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to TRANSPORT EXCHANGE GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRANSPORT EXCHANGE GROUP 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 TRANSPORT EXCHANGE GROUP 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 TRANSPORT EXCHANGE GROUP 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 16 October 2026.