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TYNESIDE EXPRESS TRANSPORT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03981845
Incorporation Date
2000-04-27
Company Type
Private limited company (Ltd.)
Address
BURNLEY, United Kingdom
Website
www.tynesideexpress.co.uk/
Source: Companies House

TYNESIDE EXPRESS TRANSPORT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03981845, and its current status with Companies House is active. The company was incorporated on 27 April 2000 and lists its registered address as BURNLEY, United Kingdom. 1 shareholder is on record for TYNESIDE EXPRESS TRANSPORT 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 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

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

The largest of these is EFS INVESTMENTS LIMITED, 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.

Shareholder Type Holding Source Document
EFS INVESTMENTS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for TYNESIDE EXPRESS TRANSPORT LIMITED are current appointments, filed with Companies House. Gavin Kellett (appointed 2021-12-14), Mark Jones (appointed 2021-12-14) and Jordan Kellett (appointed 2023-09-22) all serve as Director. The remaining 2 records shown (Darren Casey and Robert Thomas) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TYNESIDE EXPRESS TRANSPORT 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.

GK
Gavin Kellett ACTIVE

Appointed
2021-12-14
Residence
🇬🇧 United Kingdom
Occupation
Director

MJ
Mark Jones ACTIVE

Appointed
2021-12-14
Residence
🇦🇪 United Arab Emirates
Occupation
Director

JK
Jordan Kellett ACTIVE

Appointed
2023-09-22
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Darren Casey RESIGNED

Appointed
2000-07-24
Resigned
2021-12-14
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Robert Thomas RESIGNED

Appointed
2022-11-09
Resigned
2023-09-22
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TYNESIDE EXPRESS TRANSPORT LIMITED sits 3 levels below its ultimate parent, EFS GLOBAL HOLDINGS LTD, registered in United Kingdom. Immediately above TYNESIDE EXPRESS TRANSPORT LIMITED is EFS INVESTMENTS LIMITED, holding 100% as filed in TYNESIDE EXPRESS TRANSPORT LIMITED's own shareholder record with Companies House. EFS GLOBAL HOLDINGS LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
EFS GLOBAL HOLDINGS LTD
United Kingdom

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Frequently Asked Questions

Who owns TYNESIDE EXPRESS TRANSPORT LIMITED?

One shareholder is currently on record for TYNESIDE EXPRESS TRANSPORT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EFS INVESTMENTS LIMITED, 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 TYNESIDE EXPRESS TRANSPORT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TYNESIDE EXPRESS TRANSPORT 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 TYNESIDE EXPRESS TRANSPORT LIMITED have on record?

1 shareholder is shown on record for TYNESIDE EXPRESS TRANSPORT LIMITED.

What is TYNESIDE EXPRESS TRANSPORT LIMITED's company registration number?

TYNESIDE EXPRESS TRANSPORT LIMITED's registration number is 03981845, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TYNESIDE EXPRESS TRANSPORT LIMITED still an active company?

TYNESIDE EXPRESS TRANSPORT LIMITED's status on Companies House is listed as active.

When was TYNESIDE EXPRESS TRANSPORT LIMITED incorporated?

TYNESIDE EXPRESS TRANSPORT LIMITED was incorporated on 27 April 2000, according to Companies House.

What is TYNESIDE EXPRESS TRANSPORT LIMITED's registered address?

The registered address on file for TYNESIDE EXPRESS TRANSPORT LIMITED is BURNLEY, United Kingdom.

What legal structure is TYNESIDE EXPRESS TRANSPORT LIMITED registered as?

TYNESIDE EXPRESS TRANSPORT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TYNESIDE EXPRESS TRANSPORT LIMITED?

Three of the 5 officer records shown for TYNESIDE EXPRESS TRANSPORT LIMITED are current appointments, filed with Companies House. Gavin Kellett (appointed 2021-12-14), Mark Jones (appointed 2021-12-14) and Jordan Kellett (appointed 2023-09-22) all serve as Director. The remaining 2 records shown (Darren Casey and Robert Thomas) are former appointments that have since been resigned. Management authority at TYNESIDE EXPRESS TRANSPORT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TYNESIDE EXPRESS TRANSPORT LIMITED have a parent company or subsidiaries?

TYNESIDE EXPRESS TRANSPORT LIMITED sits 3 levels below its ultimate parent, EFS GLOBAL HOLDINGS LTD, registered in United Kingdom.

Can Zavia monitor changes to TYNESIDE EXPRESS TRANSPORT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TYNESIDE EXPRESS TRANSPORT 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 TYNESIDE EXPRESS TRANSPORT 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 TYNESIDE EXPRESS TRANSPORT 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.

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