Truckhaven (Carnforth) Limited
- Company number
- 04946187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Oct 2003
- Nature of business
- Other service activities incidental to land transportation, n.e.c.
- Corporate group
- Ascona Group Holdings Ltd (23 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLAM, James Perry | Director | 2 Nov 2020 | 1 Jul 2026 |
| BRIGGS, Darren Charles | Director | 1 Jul 2026 | |
| HIGGON, Shane David | Director | 1 Jul 2026 | |
| MORRIS, Duncan Eric | Director | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stonplan Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 1 Jul 2026 |
| Ascona Group Holdings Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | £14,036,902 | £8,288,192 | £821,263 | 53 |
| 30 Jun 2024 | - | £7,399,673 | £557,827 | 48 |
| 30 Jun 2023 | - | - | - | - |
| 30 Jun 2022 | - | - | - | - |
| 30 Jun 2021 | - | - | - | - |
| 30 Jun 2020 | - | - | - | - |
| 30 Jun 2019 | - | - | - | - |
| 30 Jun 2018 | - | - | - | - |
| 30 Jun 2017 | - | - | - | - |
| 30 Jun 2016 | - | - | - | - |
| 30 Jun 2015 | - | - | - | - |
| 30 Jun 2014 | - | - | - | - |
| 30 Jun 2013 | - | - | - | - |
| 30 Jun 2012 | - | - | - | - |
| 30 Jun 2011 | - | - | - | - |
| 30 Jun 2010 | - | - | - | - |
| 30 Jun 2009 | - | - | - | - |
| 30 Jun 2008 | - | - | - | - |
| 30 Jun 2007 | - | - | - | - |
| 1 Jul 2006 | - | - | - | - |
| 2 Jul 2005 | - | - | - | - |
| 30 Jun 2004 | - | - | - | - |
Connections
Owned by
Truckhaven (Carnforth) Limited → Ascona Group Holdings Midco Limited → Ascona Group Holdings Ltd
Directors’ other companies
- BRIGGS, Darren Charles - Director at Ascona Newco Limited
- BRIGGS, Darren Charles - Director at Kessock Service Station Limited
- BRIGGS, Darren Charles - Director at Ascona Group Holdings Midco Limited
- BRIGGS, Darren Charles - Director at Millstones Estates Ltd
- BRIGGS, Darren Charles - Director at Kessock Holdings (Fr) Limited
- MORRIS, Duncan Eric - Director at Kessock Service Station Limited
- MORRIS, Duncan Eric - Director at Ascona Estates (Two) Ltd
- MORRIS, Duncan Eric - Director at Ascona Retail (Leases) Limited
- MORRIS, Duncan Eric - Director at Ascona Estates Limited
- MORRIS, Duncan Eric - Director at Manordeilo Service Station Limited
Companies at the same address
- Ascona (Prs) Limited (11015068)
- Ascona Estates (Dcb) Limited (03037312)
- Ascona Estates Limited (09379656)
- Ascona Group Holdings Midco Limited (15922935)
- Ascona Retail (Commops) Limited (08499395)
- Ascona Retail (Leases) Limited (09734806)
- Cornwall Garage (Henlow) Limited (01352715)
- Dragon Retail (Payroll Services) Limited (06786400)
- Gorslas Service Station Limited (09570377)
- J J Service Station Limited (05824853)