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Freightliner Heavy Haul LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Birmingham
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Company Details
  • Business Name
    Freightliner Heavy Haul LTD.
  • Address
    ******************
  • SIC Codes
    49200
  • SIC Description
    Freight rail transport
  • Company Number
    03831229
  • Listing UID
    98579
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Location
  • 6 The Minories, Birmingham B4 6AG, UK

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Geolocation Details
  • Latitude
    52.482035
  • Longitude
    -1.895759
  • Easting
    407176.0
  • Northing
    287127.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDU103530
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, May 9, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    WATTS, Sally Jane
    Appointed On: August 31, 2023
    Occupation: N/A
    Role: secretary
    Address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
    PENNEY, David James
    Appointed On: May 1, 2024
    Occupation: N/A
    Role: director
    Address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
    ROSS, Katherine
    Appointed On: March 27, 2026
    Occupation: N/A
    Role: director
    Address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
    DOWNIE, Douglas Marshall
    Appointed On: December 2, 1999
    Occupation: N/A
    Role: secretary
    Address: 149 Whittucks Road, Hanham, Bristol, BS4 1PE
    Resigned On: September 6, 2002
    GOUNDRY, Robert John
    Appointed On: September 6, 2002
    Occupation: N/A
    Role: secretary
    Address: 54 Greatheed Road, Leamington Spa, Warwickshire, CV32 6ET
    Resigned On: January 11, 2005
    HARRIES, Geraint Rhys
    Appointed On: October 17, 2017
    Occupation: N/A
    Role: secretary
    Address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
    Resigned On: August 29, 2023
    MEARS, Russell Andrew John
    Appointed On: January 11, 2005
    Occupation: N/A
    Role: secretary
    Address: 1, Eversholt Street, London, NW1 2FL, United Kingdom
    Resigned On: November 28, 2013
    UTTING, Kevin James
    Appointed On: November 28, 2013
    Occupation: N/A
    Role: secretary
    Address: 3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom
    Resigned On: October 17, 2017
    1ST CONTACT SECRETARIES LIMITED
    Appointed On: August 25, 1999
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA
    Resigned On: December 2, 1999
    ASTON, Edward
    Appointed On: April 13, 2021
    Occupation: N/A
    Role: director
    Address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
    Resigned On: September 2, 2022
    BROADHURST, Norman Neill
    Appointed On: February 5, 2001
    Occupation: N/A
    Role: director
    Address: Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD
    Resigned On: July 23, 2008
    CUNLIFFE, Adam Lewis
    Appointed On: April 1, 2003
    Occupation: N/A
    Role: director
    Address: 3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom
    Resigned On: June 30, 2019
    DOWNIE, Douglas Marshall
    Appointed On: December 2, 1999
    Occupation: N/A
    Role: director
    Address: 22 Kitsbury Road, Berkhamstead, Hertfordshire, HP4 3EG
    Resigned On: January 11, 2005
    FITZSIMONS, Ed
    Appointed On: June 19, 2000
    Occupation: N/A
    Role: director
    Address: 47, Neville Road, Croydon, CR0 2DS
    Resigned On: December 31, 2009
    GALLEY, Alan
    Appointed On: December 2, 1999
    Occupation: N/A
    Role: director
    Address: 16 Numa Court, Justin Close Brentford Dock, Brentford, Middlesex, TW8 8QG
    Resigned On: October 1, 2004
    GOUNDRY, Robert John
    Appointed On: June 19, 2000
    Occupation: N/A
    Role: director
    Address: 54 Greatheed Road, Leamington Spa, Warwickshire, CV32 6ET
    Resigned On: January 11, 2005
    HUNTSMAN, Oliver John Harold
    Appointed On: January 27, 2000
    Occupation: N/A
    Role: director
    Address: 11 Redan Street, London, W14 0AB
    Resigned On: January 11, 2005
    JONES, Blake
    Appointed On: September 15, 2022
    Occupation: N/A
    Role: director
    Address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
    Resigned On: November 5, 2023
    LEIGH, Darren Peter
    Appointed On: February 28, 2014
    Occupation: N/A
    Role: director
    Address: 1, Eversholt Street, London, NW1 2FL, United Kingdom
    Resigned On: December 9, 2016
    LONG, Gary Richards
    Appointed On: August 1, 2017
    Occupation: N/A
    Role: director
    Address: 3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom
    Resigned On: April 13, 2021
    MAYBURY, Peter George
    Appointed On: June 19, 2000
    Occupation: N/A
    Role: director
    Address: 1, Eversholt Street, London, NW1 2FL, United Kingdom
    Resigned On: May 19, 2015
    MCKENNA, Dominic Paul
    Appointed On: July 12, 2011
    Occupation: N/A
    Role: director
    Address: 1, Eversholt Street, London, NW1 2FL, United Kingdom
    Resigned On: April 11, 2016
    MCLEAN, Neil
    Appointed On: June 19, 2000
    Occupation: N/A
    Role: director
    Address: Apartment 12 Windsor Court, 42-44 Westwood Road, Southampton, Hampshire, SO17 1DB
    Resigned On: December 3, 2002
    MEARS, Russell Andrew John
    Appointed On: January 11, 2005
    Occupation: N/A
    Role: director
    Address: 1, Eversholt Street, London, NW1 2FL, United Kingdom
    Resigned On: July 31, 2017
    MELLOR, John Charles Hugh
    Appointed On: January 27, 2000
    Occupation: N/A
    Role: director
    Address: Valkyries, Oaks Close, Hitchin, Hertfordshire, SG4 9BN
    Resigned On: January 11, 2005
    NOBLE, Charles
    Appointed On: January 3, 2017
    Occupation: N/A
    Role: director
    Address: 3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom
    Resigned On: January 27, 2020
    SHAKERLEY, Timothy Michael
    Appointed On: July 12, 2011
    Occupation: N/A
    Role: director
    Address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
    Resigned On: December 10, 2021
    SHIPLEE, William James
    Appointed On: December 2, 1999
    Occupation: N/A
    Role: director
    Address: 6 Champneys Walk, Cambridge, Cambridgeshire, CB3 9AW
    Resigned On: March 5, 2001
    SHOVELLER, Timothy Colin
    Appointed On: October 12, 2023
    Occupation: N/A
    Role: director
    Address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
    Resigned On: March 27, 2026
    SMART, Paul Kevin
    Appointed On: April 1, 2007
    Occupation: N/A
    Role: director
    Address: 3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom
    Resigned On: February 26, 2018
    ST JOHNSTON, Kerry, Sir
    Appointed On: January 27, 2000
    Occupation: N/A
    Role: director
    Address: The Garden House, 26 Clapham Common North Side, London, SW4 0RL
    Resigned On: February 5, 2001
    UTTING, Kevin James
    Appointed On: August 23, 2011
    Occupation: N/A
    Role: director
    Address: 3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom
    Resigned On: October 17, 2017
    WILLIAMS, John Francis
    Appointed On: January 27, 2000
    Occupation: N/A
    Role: director
    Address: 26 Durham Close, Great Bardfield, Braintree, Essex, CM7 4UA
    Resigned On: March 5, 2001
    WRIGHT, William Thomas
    Appointed On: September 15, 2022
    Occupation: N/A
    Role: director
    Address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
    Resigned On: May 2, 2024
    1ST CONTACT DIRECTORS LIMITED
    Appointed On: August 25, 1999
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA
    Resigned On: December 2, 1999
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    HEAVY HAUL RAIL LIMITED
    Company Number
    03831229
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 25, 2025
    Next Due
    September 8, 2026
    Next Made Up To
    August 25, 2026
    Overdue
    No
    Date Of Creation
    August 25, 1999
    ETag
    beb1fdca670166e6ac65a1871b5a8f0d2ead6258
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 25, 2015
    Previous Company Names
    Ceased On
    January 23, 2026
    Effective From
    January 25, 2000
    Name
    FREIGHTLINER HEAVY HAUL LIMITED
    Ceased On
    January 25, 2000
    Effective From
    August 25, 1999
    Name
    IDO MEDICAL SERVICES LIMITED
    Registered Office Address
    Address Line 1
    6th Floor The Lewis Building
    Address Line 2
    35 Bull Street
    country
    United Kingdom
    Locality
    Birmingham
    Post Code
    B4 6EQ
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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