# Grimshaw Haulage Ltd

## Details

- **Company number:** [09069837](https://find-and-update.company-information.service.gov.uk/company/09069837)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 2014
- **Registered office:** UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT
- **Nature of business:** [53201](/sic/53201) Licensed carriers



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | director | 4 Jun 2014 | 19 Jul 2014 |
| GLASSETT, Jack | director | 19 Jul 2014 | 23 Apr 2015 |
| CUTHBERTSON, Colin | director | 23 Apr 2015 | 3 Sep 2015 |
| KANUGA, Vaheed | director | 3 Sep 2015 | 29 Oct 2015 |
| WOOLF, Alexander Howard, Mr. | director | 29 Oct 2015 | 27 Jul 2016 |
| TAYLOR, Robert Andrew David | director | 27 Jul 2016 | 15 Mar 2017 |
| DUNNE, Terence | director | 15 Mar 2017 | 11 Oct 2017 |
| DONKIN, Kevin | director | 11 Oct 2017 | 13 Mar 2018 |
| STANIFORTH, Michael | director | 12 Jul 2018 | 23 Aug 2019 |
| MCKINNON, Graeme | director | 23 Aug 2019 | 9 Dec 2019 |
| KENNEDY, Stewart | director | 9 Dec 2019 | 30 Jun 2020 |
| WALSH, James | director | 30 Jun 2020 | 13 Mar 2024 |
| DUNNE, Terry | director | 5 Apr 2018 | 29 May 2026 |
| AYYAZ, Mohammed | director | 13 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Dunne | ownership-of-shares-75-to-100-percent | 15 Mar 2017 | 11 Oct 2017 |
| Mr Kevin Donkin | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Oct 2017 | 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 | 12 Jul 2018 |
| Mr Michael Staniforth | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jul 2018 | 23 Aug 2019 |
| Mr Graeme Mckinnon | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Aug 2019 | 9 Dec 2019 |
| Mr Stewart Kennedy | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Dec 2019 | 30 Jun 2020 |
| Mr James Walsh | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2020 | 13 Mar 2024 |
| Mr Mohammed Ayyaz | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 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 [Bainbridge Haulage Ltd](/company/09069828)
- [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.