# Calverton Haulage Ltd

## Details

- **Company number:** [09063360](https://find-and-update.company-information.service.gov.uk/company/09063360)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 May 2014
- **Registered office:** UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT
- **Nature of business:** [49410](/sic/49410) Freight transport by road




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gary Sheffield | ownership-of-shares-75-to-100-percent | 13 Apr 2017 | 29 Mar 2018 |
| Mr Shane Richard Marley | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Mar 2018 | 7 Feb 2019 |
| Mr Jake Adams | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Feb 2019 | 31 May 2019 |
| Mr Attila Horvath | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 May 2019 | 6 Feb 2020 |
| Mr Harry Whitehead | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Feb 2020 | 31 Mar 2020 |
| Mr Luke Evans | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2020 | 27 Apr 2020 |
| Dr Mohammed Ayyaz | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Apr 2020 | 22 Jul 2020 |
| Mr John Yeboah | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jul 2020 | 17 Nov 2020 |
| Mr Mark Lisi | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Nov 2020 | 22 Feb 2021 |
| Mr Alan Thorne | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Feb 2021 | 15 Mar 2024 |
| Mr Mohammed Ayyaz | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Mar 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | - | 1 |
| 31 May 2024 | - | 1 |
| 31 May 2023 | - | 1 |
| 31 May 2022 | - | 1 |
| 31 May 2021 | - | 1 |
| 31 May 2020 | - | 1 |
| 31 May 2019 | - | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | £1 | - |






## Registered address

445 companies are registered at this address - likely a registration agent.