# Truckhaven (Carnforth) Limited

## Details

- **Company number:** [04946187](https://find-and-update.company-information.service.gov.uk/company/04946187)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Oct 2003
- **Registered office:** UNIT 12 BRIDGE INNOVATION CENTRE, PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK, PEMBROKE DOCK, SA72 6UN
- **Nature of business:** [52219](/sic/52219) Other service activities incidental to land transportation, n.e.c.
- **Corporate group:** [Ascona Group Holdings Ltd](/group/2935) (23 companies)



## 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 |



## Owned by

Truckhaven (Carnforth) Limited → [Ascona Group Holdings Midco Limited](/company/15922935) → [Ascona Group Holdings Ltd](/company/11365515)




## Directors' other companies

- [BRIGGS, Darren Charles](/person/5629580) - director at [Ascona Newco Limited](/company/17188149)
- [BRIGGS, Darren Charles](/person/5629580) - director at [Kessock Service Station Limited](/company/SC180317)
- [BRIGGS, Darren Charles](/person/5629580) - director at [Ascona Group Holdings Midco Limited](/company/15922935)
- [BRIGGS, Darren Charles](/person/5629580) - director at [Millstones Estates Ltd](/company/17299253)
- [BRIGGS, Darren Charles](/person/5629580) - director at [Kessock Holdings (Fr) Limited](/company/SC788212)
- [MORRIS, Duncan Eric](/person/6975798) - director at [Kessock Service Station Limited](/company/SC180317)
- [MORRIS, Duncan Eric](/person/6975798) - director at [Ascona Estates (Two) Ltd](/company/00511659)
- [MORRIS, Duncan Eric](/person/6975798) - director at [Ascona Retail (Leases) Limited](/company/09734806)
- [MORRIS, Duncan Eric](/person/6975798) - director at [Ascona Estates Limited](/company/09379656)
- [MORRIS, Duncan Eric](/person/6975798) - director at [Manordeilo Service Station Limited](/company/09547430)



## Companies at the same address

- [Ascona (Prs) Limited](/company/11015068) (11015068)
- [Ascona Estates (Dcb) Limited](/company/03037312) (03037312)
- [Ascona Estates Limited](/company/09379656) (09379656)
- [Ascona Group Holdings Midco Limited](/company/15922935) (15922935)
- [Ascona Retail (Commops) Limited](/company/08499395) (08499395)
- [Ascona Retail (Leases) Limited](/company/09734806) (09734806)
- [Cornwall Garage (Henlow) Limited](/company/01352715) (01352715)
- [Dragon Retail (Payroll Services) Limited](/company/06786400) (06786400)
- [Gorslas Service Station Limited](/company/09570377) (09570377)
- [J J Service Station Limited](/company/05824853) (05824853)