OpenCompanies

P.B. Donoghue (Haulage & Plant Hire) Limited

Company number
01183879
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 1974
Nature of business
Renting and leasing of trucks and other heavy vehicles
Corporate group
Wilson Properties (London) Ltd (35 companies)

Registered office

8 Parkway
Welwyn Garden City
AL8 6HG

Officers

NameRoleAppointedResigned
WILSON, Charlie Jack Director 28 Apr 2022
BARTON, Gary James Director 28 Apr 2022
BURROUGHS, Philip Anthony Secretary 28 Apr 2022
WILSON, Paul John Director 28 Apr 2022
ENRIGHT, Claire Louise Director 5 Aug 2011 28 Apr 2022
DONOGHUE, Patrick Joseph Director 5 Aug 2011 28 Apr 2022
DONOGHUE, Philip Bernard Director 5 Aug 2011 28 Apr 2022
MCGOWAN, Eithne Bridget Director 1 Jun 1998 28 Apr 2022
DONOGHUE, Peter Bernard Director 1 Jun 1998 28 Apr 2022
DONOGHUE, Elizabeth Director - 28 Apr 2022
DONOGHUE, Elizabeth Secretary - 28 Apr 2022
DONOGHUE, Philip Bernard Director - 1 Jun 1998

Control

NameNature of controlNotifiedCeased
Donoghue Cricklewood Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Apr 2022
Mr Philip Bernard Donoghue Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 6 Apr 2016 28 Apr 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 £15,623,559 - 6
28 Apr 2022 £4,857,549 £5,175 6
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -
31 Dec 1984 - - -

Connections

Owned by

P.B. Donoghue (Haulage & Plant Hire) Limited → Donoghue Cricklewood Limited → Chase Capital Land Acquisitions Limited → Wilson Properties (London) Ltd

Controls

Directors’ other companies

Companies at the same address

Data