Redbournbury Haulage Ltd
- Company number
- 09137190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2014
- Nature of business
- Freight transport by road
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 18 Jul 2014 | 4 Aug 2014 |
| KUNIGENAS, Arunas | Director | 4 Aug 2014 | 20 Nov 2014 |
| CARSON, Mark Anthony | Director | 20 Nov 2014 | 26 Feb 2015 |
| CATER, Mark | Director | 26 Feb 2015 | 28 Apr 2015 |
| BOURNE, Peter | Director | 28 Apr 2015 | 10 Aug 2015 |
| GLOVER, Philip | Director | 10 Aug 2015 | 14 Mar 2017 |
| DUNNE, Terence | Director | 14 Mar 2017 | 24 Jul 2017 |
| JOHNS, Ray Robert | Director | 24 Jul 2017 | 5 Apr 2018 |
| DUNNE, Terry | Director | 5 Apr 2018 | 3 May 2018 |
| THOMSON, Khal James | Director | 3 May 2018 | 6 Jun 2019 |
| BUTNARU, Mihai Ioan | Director | 6 Jun 2019 | 25 Sep 2019 |
| WILLIAMS, Raymond | Director | 25 Sep 2019 | 14 Mar 2024 |
| AYYAZ, Mohammed | Director | 14 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Philip Glover | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 14 Mar 2017 |
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent | 14 Mar 2017 | 24 Jul 2017 |
| Mr Ray Robert Johns | Ownership Of Shares 75 To 100 Percent | 24 Jul 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 | 3 May 2018 |
| Mr Khal James Thomson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 May 2018 | 6 Jun 2019 |
| Mr Mihai Ioan Butnaru | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2019 | 25 Sep 2019 |
| Mr Raymond Williams | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Sep 2019 | 14 Mar 2024 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | - | 1 |
| 31 Jul 2024 | - | 1 |
| 31 Jul 2023 | - | 1 |
| 31 Jul 2022 | - | 1 |
| 31 Jul 2021 | - | 1 |
| 31 Jul 2020 | - | 1 |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | £1 | - |
| 31 Jul 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 Bainbridge Haulage Ltd
- AYYAZ, Mohammed - Director at Grimshaw Haulage Ltd
- AYYAZ, Mohammed - Director at Landfordwood Haulage Ltd
- AYYAZ, Mohammed - Director at Yateley Commerce Ltd
Registered address
411 companies are registered at this address - likely a registration agent.