OpenCompanies

Chiltington Haulage Ltd

Company number
09301122
Status
Active
Type
Private Limited Company
Incorporated
7 Nov 2014
Nature of business
Freight transport by road

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Control

NameNature of controlNotifiedCeased
Mr John Slater Ownership Of Shares 75 To 100 Percent 30 Jun 2016 15 Mar 2017
Mr Bradley Berthrum Merchant Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 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 17 Apr 2018
Mr Michael Raymond Foster Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Apr 2018 21 Mar 2019
Mr Paulo Emanuel Coelho Ribeiro Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Mar 2019 2 Dec 2019
Mr Brooks Gallagher Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Dec 2019 9 Mar 2020
Mr Gyurel Kecho Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Mar 2020 12 Jan 2021
Mr John Hall Mccormack Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jan 2021 21 Feb 2022
Mr Mark Williams Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Feb 2022 10 Apr 2024
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Apr 2024

Accounts

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

Connections

Registered address

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

Data