OpenCompanies

Boothroyd Haulage Ltd

Company number
09069629
Status
Active
Type
Private Limited Company
Incorporated
3 Jun 2014
Nature of business
Licensed carriers

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Control

NameNature of controlNotifiedCeased
Mr Terence Dunne Ownership Of Shares 75 To 100 Percent 8 Mar 2017 20 Jul 2017
Mr Taz William O'Gelsby Ownership Of Shares 75 To 100 Percent 20 Jul 2017 16 Feb 2018
Mr Ashlee David Priestley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Feb 2018 11 Jul 2018
Mr Lesley Margaret Brooks Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jul 2018 7 Feb 2019
Marius Iorga Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Feb 2019 24 Jun 2019
Mr Michail Stavrianakis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jun 2019 3 Oct 2019
Mr Declan Booth Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Oct 2019 25 Nov 2019
Mr Tyler Wray Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Nov 2019 15 Apr 2020
Mr Matthew Wood Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Apr 2020 26 Aug 2020
Mr Liam Lees Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Aug 2020 17 Feb 2026
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Feb 2026

Accounts

Year ended Net assets Employees
30 Jun 2025 - 1
30 Jun 2024 - 1
30 Jun 2023 - 1
30 Jun 2022 - 1
30 Jun 2021 - 1
30 Jun 2020 - 1
30 Jun 2019 - -
30 Jun 2018 - -
30 Jun 2017 - -
30 Jun 2016 £1 -
30 Jun 2015 £1 -

Connections

Registered address

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

Data