Company information:
Peter Green Haulage Limited (No: 01296004)
Status: Active
Incorporated: 27-Jan-1977
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 49410 - Freight transport by road
Current Director: ALLAN WILLIAM SPENCE BINKS ( DOB: Nov-1941 From: Jul-1996 )
Current Director: ALLAN WILLIAM SPENCE BINKS ( DOB: Nov-1941 From: Jul-1996 )
Current Director: WILLIAM ANDREW BINKS ( DOB: Sep-1966 From: Apr-1997 )
Current Director: THOMAS ALLAN BINKS ( DOB: Nov-1972 From: Nov-1998 )
Current Director: THOMAS ALLAN BINKS ( DOB: Nov-1972 From: Nov-1998 )
Current Director: THOMAS ALLAN BINKS ( DOB: Nov-1972 From: Nov-1998 )
Current Secretary: ALLAN WILLIAM SPENCE BINKS ( From: Feb-2012 )
Resigned Director: PETER GREEN ( DOB: Jul-1940 From: Nov-1991 To: Jun-1998 )
Resigned Director: ANGELA VALERIE GREEN ( DOB: Nov-1944 From: Nov-1991 To: Jul-1996 )
Resigned Director: NICHOLAS JOHN HAGGETT ( DOB: Jul-1956 From: Nov-1991 To: Aug-2019 )
Resigned Director: FREDERICK ALAN HATCHARD ( DOB: Apr-1941 From: Jul-1996 To: Apr-2001 )
Resigned Director: HAROLD ANTHONY USHER ( DOB: Jul-1944 From: Nov-1991 To: Jul-2006 )
Resigned Secretary: MARJORIE EGAN ( DOB: Apr-1959 From: Dec-2001 To: Feb-2012 )
Resigned Secretary: ANGELA VALERIE GREEN ( DOB: Nov-1944 From: Nov-1991 To: Jul-1996 )
Resigned Secretary: PETER BARRIE THORNLEY ( DOB: Dec-1936 From: Jul-1996 To: Dec-2001 )
Persons of Significant Control:
Fricor Ltd, C/O Peter Green Haulage Ltd Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, BA4 6LQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Allan William Spence Binks, Peter Green Haulage Ltd Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, BA4 6LQ, England: Has significant influence or control (Notified: 2016-04-06)