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Companies House/Leeds/Company profile

FUSION FREIGHT GROUP HOLDINGS LIMITED

Active
15766814·incorporated 2024-06-07

FUSION FREIGHT GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 June 2024 at Companies House (number 15766814; OpenRegistry canonical ID GB-15766814-fusion-freight-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 52,505 active companies registered in Leeds (postcode LS13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-07
Registered Address
UNIT 3, INTERCITY WAY, LEEDS, LS13 4PN, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Persons with significant control

FUSION FREIGHT GROUP HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr David Lingard born 1962 resident in United Kingdom, British national. Notified 2024-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Noel James Lowdon born 1976 resident in England, British national. Notified 2024-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Anthony Hilliard born 1969 resident in United Kingdom, British national. Notified 2024-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Paul Anthony Hilliard born 1969 resident in United Kingdom, British national. Notified 2024-06-07. Ceased 2024-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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