OpenRegistry
Companies House/Leicester/Company profile

CHILTINGTON HAULAGE LTD

Active
09301122·incorporated 2014-11-07

CHILTINGTON HAULAGE LTD is an active UK private limited company, incorporated on 7 November 2014 at Companies House (number 09301122; OpenRegistry canonical ID GB-09301122-chiltington-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.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-07
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 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Persons with significant control

CHILTINGTON HAULAGE LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2024-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

9 historical PSC records have ceased:

  • Mr Paulo Emanuel Coelho Ribeiro born 1962 resident in England, Portuguese national. Notified 2019-03-21. Ceased 2019-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Slater born 1965 resident in England, British national. Notified 2016-06-30. Ceased 2017-03-15.
    • Owns 75% or more of shares
  • Mr Brooks Gallagher born 2000 resident in United Kingdom, British national. Notified 2019-12-02. Ceased 2020-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bradley Berthrum Merchant born 1991 resident in United Kingdom, British national. Notified 2017-07-05. Ceased 2018-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gyurel Kecho born 1983 resident in United Kingdom, Bulgarian national. Notified 2020-03-09. Ceased 2021-01-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Hall Mccormack born 1964 resident in United Kingdom, British national. Notified 2021-01-12. Ceased 2022-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Williams born 1957 resident in United Kingdom, British national. Notified 2022-02-21. Ceased 2024-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Raymond Foster born 1962 resident in England, British national. Notified 2018-04-17. Ceased 2019-03-21.
    • 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 2018-04-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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