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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)

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