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GILTBROOK HAULAGE LTD
Active
08976772 · incorporated 2014-04-03
GILTBROOK HAULAGE LTD is an active UK private limited company, incorporated on 3 April 2014 at Companies House (number 08976772; OpenRegistry canonical ID GB-08976772-giltbrook-haulage-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-04-30 . Next accounts due 2027-01-31 . Financial year-end: 30/04 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2026-02-22 . Next confirmation statement due 2027-03-08 .
Persons with significant control GILTBROOK HAULAGE LTD has 2 persons with significant control on file:
Robert Canty born 1988 resident in England, British national. Notified 2016-04-06. Owns 75% or more of shares Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2024-03-14. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 8 historical PSC records have ceased:
Mr Paul Charles Kielty born 1983 resident in England, British national. Notified 2019-01-30. Ceased 2019-05-10. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Paul Mallaby born 1983 resident in England, British national. Notified 2019-05-10. Ceased 2019-10-03. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Larry Woodward born 1956 resident in United Kingdom, British national. Notified 2019-10-03. Ceased 2020-01-08. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Dr Mohammed Ayyaz born 1996 resident in United Kingdom, British national. Notified 2020-01-08. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Jehan Chinniah born 1967 resident in United Kingdom, British national. Notified 2020-04-01. Ceased 2024-03-14. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-05-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Ian Ronald Mitchell born 1958 resident in England, British national. Notified 2018-05-01. Ceased 2018-09-19. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Michael James Powell born 1962 resident in United Kingdom, British national. Notified 2018-09-19. Ceased 2019-01-30. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 49410 (Freight transport by road):
Other companies registered in Leicester:
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