Bainbridge Haulage Ltd
- Company number
- 09069828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2014
- Nature of business
- Freight transport by road
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYYAZ, Mohammed | Director | 15 Mar 2024 | |
| BERMINGHAM, Adam | Director | 2 Dec 2020 | 15 Mar 2024 |
| ATKINSON, Christopher | Director | 2 Sep 2020 | 2 Dec 2020 |
| STOCK, Lee | Director | 15 Nov 2019 | 2 Sep 2020 |
| OVINGTON, Craig John | Director | 22 May 2019 | 15 Nov 2019 |
| MBENZA, Antonio Jordan | Director | 17 Dec 2018 | 22 May 2019 |
| BUTLER, Steven James | Director | 21 May 2018 | 17 Dec 2018 |
| DUNNE, Terry | Director | 5 Apr 2018 | 21 May 2018 |
| MASKELL, Christopher William | Director | 11 Jan 2018 | 5 Apr 2018 |
| BRADBURY, Andrew | Director | 6 Apr 2017 | 11 Jan 2018 |
| DUNNE, Terence | Director | 10 Mar 2017 | 6 Apr 2017 |
| HUNT, Paul | Director | 3 May 2016 | 10 Mar 2017 |
| SMITH, Mark | Director | 5 Oct 2015 | 3 May 2016 |
| PARNELL, Stanley | Director | 28 Aug 2015 | 5 Oct 2015 |
| EVANS, Mark | Director | 24 Feb 2015 | 28 Aug 2015 |
| CAMP, Maurice Daniel Rex | Director | 18 Jul 2014 | 24 Feb 2015 |
| DUNNE, Terence | Director | 4 Jun 2014 | 18 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mr Adam Bermingham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2020 | 15 Mar 2024 |
| Mr Christopher Atkinson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2020 | 2 Dec 2020 |
| Mr Lee Stock | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2019 | 2 Sep 2020 |
| Mr Craig John Ovington | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2019 | 15 Nov 2019 |
| Mr Antonio Mbenza | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2018 | 22 May 2019 |
| Mr Steven James Butler | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 May 2018 | 17 Dec 2018 |
| Mr Terry Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | 21 May 2018 |
| Mr Christopher William Maskell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jan 2018 | 5 Apr 2018 |
| Andrew Bradbury | Ownership Of Shares 75 To 100 Percent | 5 Apr 2017 | 11 Jan 2018 |
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
Directors’ other companies
- AYYAZ, Mohammed - Director at Varston Pioneer Ltd
- AYYAZ, Mohammed - Director at Ibthorpe Logistics Ltd
- AYYAZ, Mohammed - Director at Mickleby Logistics Ltd
- AYYAZ, Mohammed - Director at Brailsford Transport Ltd
- AYYAZ, Mohammed - Director at Lanesfield Transport Ltd
- AYYAZ, Mohammed - Director at Holsworthy Haulage Ltd
- AYYAZ, Mohammed - Director at Grimshaw Haulage Ltd
- AYYAZ, Mohammed - Director at Landfordwood Haulage Ltd
- AYYAZ, Mohammed - Director at Stokesley Logistics Ltd
- AYYAZ, Mohammed - Director at Yateley Commerce Ltd
Registered address
441 companies are registered at this address - likely a registration agent.