Heavy Haul Acquisitions Limited
- Company number
- 05313136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2004
- Nature of business
- Non-trading company
- Corporate group
- Gwih Holdco 1 Limited (17 companies)
Registered office
Previous names
- Freightliner Acquisitions Limited (until 23 Jan 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KANDOLA, Harjinder Kaur | Secretary | 1 Sep 2026 | |
| ROSS, Katherine | Director | 27 Mar 2026 | |
| PENNEY, David James | Director | 27 Mar 2026 | |
| WATTS, Sally Jane | Secretary | 31 Aug 2023 | 1 Sep 2026 |
| SHOVELLER, Timothy Colin | Director | 3 May 2024 | 27 Mar 2026 |
| WRIGHT, William Thomas | Director | 15 Sep 2022 | 2 May 2024 |
| HARRIES, Geraint Rhys | Secretary | 17 Oct 2017 | 29 Aug 2023 |
| ASTON, Edward | Director | 13 Apr 2021 | 2 Sep 2022 |
| SHAKERLEY, Timothy Michael | Director | 12 Jul 2011 | 10 Dec 2021 |
| LONG, Gary Richards | Director | 1 Aug 2017 | 13 Apr 2021 |
| NOBLE, Charles | Director | 3 Jan 2017 | 27 Jan 2020 |
| CUNLIFFE, Adam Lewis | Director | 6 Jan 2005 | 30 Jun 2019 |
| SMART, Paul Kevin | Director | 1 Apr 2007 | 26 Feb 2018 |
| UTTING, Kevin James | Secretary | 28 Nov 2013 | 17 Oct 2017 |
| UTTING, Kevin James | Director | 23 Aug 2011 | 17 Oct 2017 |
| MEARS, Russell Andrew John | Director | 6 Jan 2005 | 31 Jul 2017 |
| LEIGH, Darren Peter | Director | 28 Feb 2014 | 9 Dec 2016 |
| MCKENNA, Dominic Paul | Director | 12 Jul 2011 | 11 Apr 2016 |
| MAYBURY, Peter George | Director | 6 Jan 2005 | 19 May 2015 |
| MEARS, Russell Andrew John | Secretary | 6 Jan 2005 | 28 Nov 2013 |
| FITZSIMONS, Ed | Director | 6 Jan 2005 | 31 Dec 2009 |
| BROADHURST, Norman Neill | Director | 6 Jan 2005 | 23 Jul 2008 |
| ALLY, Bibi Rahima | Nominee-Director | 14 Dec 2004 | 6 Jan 2005 |
| SLADE, Mark Neil | Secretary | 14 Dec 2004 | 6 Jan 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Railinvest Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2021 | |
| Freightliner Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Dec 2021 |
Accounts
Connections
Owned by
Heavy Haul Acquisitions Limited → Railinvest Acquisitions Limited → Railinvest Holding Company Limited → GWI UK Acquisition Company Limited → GWI Western Europe Limited → Heavy Haul Rail Group
Controls
- Management Consortium Bid Limited (02957951)
Directors’ other companies
- PENNEY, David James - Director at Railinvest Holding Company Limited
- PENNEY, David James - Director at Heavy Haul Rail Limited
- PENNEY, David James - Director at Management Consortium Bid Limited
- PENNEY, David James - Director at GWI UK Holding Limited
- PENNEY, David James - Director at GWI UK Acquisition Company Limited
- PENNEY, David James - Director at Heavy Haul Middle East Limited
- PENNEY, David James - Director at Heavy Haul Rail Group
- PENNEY, David James - Director at Friars 952 Limited
- PENNEY, David James - Director at Friars 951 Limited
- ROSS, Katherine - Director at GWI UK Holding Limited
Companies at the same address
- Freightliner Limited (03118392)
- Freightliner Railports Limited (05928006)
- G&W UK Finance Limited (14617808)
- G&W Uk-Canada Holdings Limited (15240691)
- GWI UK Acquisition Company Limited (09449366)
- GWI UK Holding Limited (09449260)
- GWI Western Europe Limited (15522545)
- Gwih UK Holdings LP (LP023646)
- Heavy Haul Maintenance Limited (05713164)
- Heavy Haul Middle East Limited (07982095)