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CALVERTON HAULAGE LTD
Active
09063360 · incorporated 2014-05-30
CALVERTON HAULAGE LTD is an active UK private limited company, incorporated on 30 May 2014 at Companies House (number 09063360; OpenRegistry canonical ID GB-09063360-calverton-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 2025-05-31 . Next accounts due 2027-02-28 . Financial year-end: 31/05 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-05-30 . Next confirmation statement due 2026-06-13 .
Persons with significant control CALVERTON HAULAGE LTD has 1 person with significant control on file:
Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2024-03-15. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 10 historical PSC records have ceased:
Mr Alan Thorne born 1965 resident in United Kingdom, British national. Notified 2021-02-22. Ceased 2024-03-15. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Shane Richard Marley born 1979 resident in England, British national. Notified 2018-03-29. Ceased 2019-02-07. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Jake Adams born 1992 resident in United Kingdom, British national. Notified 2019-02-07. Ceased 2019-05-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Attila Horvath born 1984 resident in England, Hungarian national. Notified 2019-05-31. Ceased 2020-02-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Gary Sheffield born 1960 resident in England, British national. Notified 2017-04-13. Ceased 2018-03-29. Owns 75% or more of shares Mr Mark Lisi born 1970 resident in United Kingdom, British national. Notified 2020-11-17. Ceased 2021-02-22. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Harry Whitehead born 1996 resident in United Kingdom, British national. Notified 2020-02-06. Ceased 2020-03-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr John Yeboah born 1984 resident in United Kingdom, Ghanaian national. Notified 2020-07-22. Ceased 2020-11-17. 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 2020-04-27. Ceased 2020-07-22. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Luke Evans born 1999 resident in United Kingdom, British national. Notified 2020-03-31. Ceased 2020-04-27. 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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