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ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED

Active
07575515·incorporated 2011-03-23

ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED is an active UK private limited company, incorporated on 23 March 2011 at Companies House (number 07575515; OpenRegistry canonical ID GB-07575515-route-one-holdings-wakefield-limited). Sophymarine's OpenRegistry classifies it under SIC 77320 (Renting and leasing of construction and civil engineering machinery and equipment), one of 3,757 active UK entities in that code and one of 52,505 active companies registered in Leeds (postcode LS15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-23
Registered Address
3125 THORPE PARK, LEEDS, LS15 8ZB, ENGLAND
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED has 1 person with significant control on file:

  • Carnell Group Holdings Limited (England reg. 10192180). Notified 2024-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Matthew Charles Pert born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gary Watson Credland born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED has previously traded as:

  • ROUTE ONE PLANT LIMITED (until 2015-11-05)

Similar UK companies

Other companies registered under SIC 77320 (Renting and leasing of construction and civil engineering machinery and equipment):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07575515.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.