OpenCompanies

Heavy Haul Rail Group Limited

Company number
05313119
Status
Active
Type
Private Limited Company
Incorporated
14 Dec 2004
Nature of business
Activities of other holding companies n.e.c.

Registered office

6th Floor The Lewis Building
35 Bull Street
Birmingham
B4 6EQ

Previous names

  • Freightliner Group Limited (until 23 Jan 2026)

Control

NameNature of controlNotifiedCeased
Railinvest Acquistions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 Dec 2021
Brookfield Corporation Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 22 Dec 2021 23 Apr 2024
Genesee & Wyoming Uk Europe Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Sep 2023 29 May 2024
Gwih Holdco 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Aug 2026 4 Aug 2026
Gwih Holdco 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Aug 2026 4 Aug 2026
Brookfield Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Apr 2024 4 Aug 2026
Heavy Haul Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Aug 2026

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
28 Mar 2015
29 Mar 2014
30 Mar 2013
31 Mar 2012
26 Mar 2011
27 Mar 2010
28 Mar 2009
29 Mar 2008
31 Mar 2007
25 Mar 2006
26 Mar 2005

Connections

Owned by

Heavy Haul Rail Group Limited → Heavy Haul Holdco Limited → Gwih Holdco 2 Limited → Gwih Holdco 1 Limited

Controls

Companies at the same address

Data