Company information:
Freightliner Heavy Haul Limited (No: 03831229)
Address: 6TH FLOOR THE LEWIS BUILDING, 35 BULL STREET, BIRMINGHAM, B4 6EQ, UNITED KINGDOM
Status: Operating Company
Incorporated: 25-Aug-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Aug-2024
Industry Class: 49200 - Freight rail transport
Current Director: EDWARD ASTON ( DOB: Jul-1968 From: Apr-2021 )
Current Director: EDWARD ASTON ( DOB: Jul-1968 From: Apr-2021 )
Current Director: ADAM LEWIS CUNLIFFE ( DOB: Apr-1972 From: Apr-2003 )
Current Director: DAVID JAMES PENNEY ( DOB: Mar-1975 From: May-2024 )
Current Director: TIMOTHY COLIN SHOVELLER ( DOB: Nov-1972 From: Oct-2023 )
Current Secretary: SALLY JANE WATTS ( From: Aug-2023 )
Resigned Director: 1ST CONTACT DIRECTORS LIMITED ( From: Aug-1999 To: Dec-1999 )
Resigned Director: EDWARD ASTON ( DOB: Jul-1968 From: Apr-2021 To: Sep-2022 )
Resigned Director: NORMAN NEILL BROADHURST ( DOB: Sep-1941 From: Feb-2001 To: Jul-2008 )
Resigned Director: ADAM LEWIS CUNLIFFE ( DOB: Apr-1972 From: Apr-2003 To: Jun-2019 )
Resigned Director: DOUGLAS MARSHALL DOWNIE ( From: Dec-1999 To: Jan-2005 )
Resigned Director: ED FITZSIMONS ( DOB: Apr-1952 From: Jun-2000 To: Dec-2009 )
Resigned Director: ALAN GALLEY ( From: Dec-1999 To: Oct-2004 )
Resigned Director: ROBERT JOHN GOUNDRY ( DOB: Sep-1945 From: Jun-2000 To: Jan-2005 )
Resigned Director: OLIVER JOHN HAROLD HUNTSMAN ( DOB: Sep-1955 From: Jan-2000 To: Jan-2005 )
Resigned Director: BLAKE JONES ( DOB: May-1976 From: Sep-2022 To: Nov-2023 )
Resigned Director: DARREN PETER LEIGH ( From: Feb-2014 To: Dec-2016 )
Resigned Director: GARY RICHARDS LONG ( DOB: Jun-1961 From: Aug-2017 To: Apr-2021 )
Resigned Director: PETER GEORGE MAYBURY ( DOB: Apr-1951 From: Jun-2000 To: May-2015 )
Resigned Director: DOMINIC PAUL MCKENNA ( DOB: Aug-1966 From: Jul-2011 To: Apr-2016 )
Resigned Director: NEIL MCLEAN ( From: Jun-2000 To: Dec-2002 )
Resigned Director: RUSSELL ANDREW JOHN MEARS ( DOB: May-1968 From: Jan-2005 To: Jul-2017 )
Resigned Director: JOHN CHARLES HUGH MELLOR ( DOB: Sep-1947 From: Jan-2000 To: Jan-2005 )
Resigned Director: CHARLES NOBLE ( DOB: Jun-1977 From: Jan-2017 To: Jan-2020 )
Resigned Director: TIMOTHY MICHAEL SHAKERLEY ( DOB: Feb-1972 From: Jul-2011 To: Dec-2021 )
Resigned Director: WILLIAM JAMES SHIPLEE ( From: Dec-1999 To: Mar-2001 )
Resigned Director: PAUL KEVIN SMART ( From: Apr-2007 To: Feb-2018 )
Resigned Director: KERRY ST JOHNSTON ( DOB: Jul-1931 From: Jan-2000 To: Feb-2001 )
Resigned Director: KEVIN JAMES UTTING ( From: Aug-2011 To: Oct-2017 )
Resigned Director: JOHN FRANCIS WILLIAMS ( From: Jan-2000 To: Mar-2001 )
Resigned Director: WILLIAM THOMAS WRIGHT ( DOB: Sep-1984 From: Sep-2022 To: May-2024 )
Resigned Secretary: 1ST CONTACT SECRETARIES LIMITED ( From: Aug-1999 To: Dec-1999 )
Resigned Secretary: DOUGLAS MARSHALL DOWNIE ( From: Dec-1999 To: Sep-2002 )
Resigned Secretary: ROBERT JOHN GOUNDRY ( DOB: Sep-1945 From: Sep-2002 To: Jan-2005 )
Resigned Secretary: GERAINT RHYS HARRIES ( From: Oct-2017 To: Aug-2023 )
Resigned Secretary: RUSSELL ANDREW JOHN MEARS ( DOB: May-1968 From: Jan-2005 To: Nov-2013 )
Resigned Secretary: KEVIN JAMES UTTING ( From: Nov-2013 To: Oct-2017 )
Persons of Significant Control:
Management Consortium Bid Limited, 6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)