# Bainbridge Haulage Ltd ## Details - **Company number:** [09069828](https://find-and-update.company-information.service.gov.uk/company/09069828) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 4 Jun 2014 - **Registered office:** UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT - **Nature of business:** [49410](/sic/49410) Freight transport by road ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | DUNNE, Terence | director | 4 Jun 2014 | 18 Jul 2014 | | CAMP, Maurice Daniel Rex | director | 18 Jul 2014 | 24 Feb 2015 | | EVANS, Mark | director | 24 Feb 2015 | 28 Aug 2015 | | PARNELL, Stanley | director | 28 Aug 2015 | 5 Oct 2015 | | SMITH, Mark | director | 5 Oct 2015 | 3 May 2016 | | HUNT, Paul | director | 3 May 2016 | 10 Mar 2017 | | DUNNE, Terence | director | 10 Mar 2017 | 6 Apr 2017 | | BRADBURY, Andrew | director | 6 Apr 2017 | 11 Jan 2018 | | MASKELL, Christopher William | director | 11 Jan 2018 | 5 Apr 2018 | | DUNNE, Terry | director | 5 Apr 2018 | 21 May 2018 | | BUTLER, Steven James | director | 21 May 2018 | 17 Dec 2018 | | MBENZA, Antonio Jordan | director | 17 Dec 2018 | 22 May 2019 | | OVINGTON, Craig John | director | 22 May 2019 | 15 Nov 2019 | | STOCK, Lee | director | 15 Nov 2019 | 2 Sep 2020 | | ATKINSON, Christopher | director | 2 Sep 2020 | 2 Dec 2020 | | BERMINGHAM, Adam | director | 2 Dec 2020 | 15 Mar 2024 | | AYYAZ, Mohammed | director | 15 Mar 2024 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Andrew Bradbury | ownership-of-shares-75-to-100-percent | 5 Apr 2017 | 11 Jan 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 | | 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 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 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 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 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 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 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 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 | |---|---|---| | 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 | - | ## Directors' other companies - [AYYAZ, Mohammed](/person/5496065) - director at [Varston Pioneer Ltd](/company/09571808) - [AYYAZ, Mohammed](/person/5496065) - director at [Ibthorpe Logistics Ltd](/company/09069875) - [AYYAZ, Mohammed](/person/5496065) - director at [Mickleby Logistics Ltd](/company/09069799) - [AYYAZ, Mohammed](/person/5496065) - director at [Brailsford Transport Ltd](/company/09069916) - [AYYAZ, Mohammed](/person/5496065) - director at [Lanesfield Transport Ltd](/company/09067502) - [AYYAZ, Mohammed](/person/5496065) - director at [Holsworthy Haulage Ltd](/company/09067690) - [AYYAZ, Mohammed](/person/5496065) - director at [Grimshaw Haulage Ltd](/company/09069837) - [AYYAZ, Mohammed](/person/5496065) - director at [Landfordwood Haulage Ltd](/company/09069743) - [AYYAZ, Mohammed](/person/5496065) - director at [Stokesley Logistics Ltd](/company/08948050) - [AYYAZ, Mohammed](/person/5496065) - director at [Yateley Commerce Ltd](/company/09606517) ## Registered address 443 companies are registered at this address - likely a registration agent.