Cross Check

FREIGHTLINER HEAVY HAUL LIMITED

Company Number

03831229

Private limited company
Active
OverviewPeopleRelated
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WATTS, Sally Jane

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6th Floor The Lewis Building 35 Bull Street Birmingham B4 6EQ United Kingdom

PENNEY, David James

Date of Birth
Role
Active
Director
Occupation
Md Of Rail Services
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor The Lewis Building 35 Bull Street Birmingham B4 6EQ United Kingdom
Country of Residence
United Kingdom

SHOVELLER, Timothy Colin

Date of Birth
Role
Active
Director
Occupation
Railway Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor The Lewis Building 35 Bull Street Birmingham B4 6EQ United Kingdom
Country of Residence
United Kingdom

DOWNIE, Douglas Marshall

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
149 Whittucks Road Hanham Bristol BS4 1PE

GOUNDRY, Robert John

Role
Resigned
Secretary
Occupation
Railway Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
54 Greatheed Road Leamington Spa Warwickshire CV32 6ET

HARRIES, Geraint Rhys

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor The Lewis Building 35 Bull Street Birmingham B4 6EQ United Kingdom

MEARS, Russell Andrew John

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Eversholt Street London NW1 2FL United Kingdom

UTTING, Kevin James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor 90 Whitfield Street Fitzrovia London W1T 4EZ United Kingdom

1ST CONTACT SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

ASTON, Edward

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor The Lewis Building 35 Bull Street Birmingham B4 6EQ United Kingdom
Country of Residence
United Kingdom

BROADHURST, Norman Neill

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hobroyd Penny Bridge Ulverston Cumbria LA12 7TD
Country of Residence
England

CUNLIFFE, Adam Lewis

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 90 Whitfield Street Fitzrovia London W1T 4EZ United Kingdom
Country of Residence
England

DOWNIE, Douglas Marshall

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Kitsbury Road Berkhamstead Hertfordshire HP4 3EG

FITZSIMONS, Ed

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Neville Road Croydon CR0 2DS
Country of Residence
United Kingdom

GALLEY, Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Numa Court Justin Close Brentford Dock Brentford Middlesex TW8 8QG

GOUNDRY, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Railway Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Greatheed Road Leamington Spa Warwickshire CV32 6ET
Country of Residence
England

HUNTSMAN, Oliver John Harold

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Redan Street London W14 0AB
Country of Residence
England

JONES, Blake

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor The Lewis Building 35 Bull Street Birmingham B4 6EQ United Kingdom
Country of Residence
United Kingdom

LEIGH, Darren Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Eversholt Street London NW1 2FL United Kingdom
Country of Residence
United Kingdom

LONG, Gary Richards

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 90 Whitfield Street Fitzrovia London W1T 4EZ United Kingdom
Country of Residence
United Kingdom

MAYBURY, Peter George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Eversholt Street London NW1 2FL United Kingdom
Country of Residence
United Kingdom

MCKENNA, Dominic Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Eversholt Street London NW1 2FL United Kingdom
Country of Residence
United Kingdom

MCLEAN, Neil

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 12 Windsor Court 42-44 Westwood Road Southampton Hampshire SO17 1DB

MEARS, Russell Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Eversholt Street London NW1 2FL United Kingdom
Country of Residence
England

MELLOR, John Charles Hugh

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Valkyries Oaks Close Hitchin Hertfordshire SG4 9BN

NOBLE, Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 90 Whitfield Street Fitzrovia London W1T 4EZ United Kingdom
Country of Residence
England

SHAKERLEY, Timothy Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor The Lewis Building 35 Bull Street Birmingham B4 6EQ United Kingdom
Country of Residence
England

SHIPLEE, William James

Date of Birth
Role
Resigned
Director
Occupation
Transport Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Champneys Walk Cambridge Cambridgeshire CB3 9AW

SMART, Paul Kevin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 90 Whitfield Street Fitzrovia London W1T 4EZ United Kingdom
Country of Residence
United Kingdom

ST JOHNSTON, Kerry, Sir

Date of Birth
Role
Resigned
Director
Occupation
Investment Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Garden House 26 Clapham Common North Side London SW4 0RL

UTTING, Kevin James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 90 Whitfield Street Fitzrovia London W1T 4EZ United Kingdom
Country of Residence
United Kingdom

WILLIAMS, John Francis

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Durham Close Great Bardfield Braintree Essex CM7 4UA

WRIGHT, William Thomas

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British,Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor The Lewis Building 35 Bull Street Birmingham B4 6EQ United Kingdom
Country of Residence
England

1ST CONTACT DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Management Consortium Bid Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
6th Floor The Lewis Building 35 Bull Street Birmingham B4 6EQ United Kingdom