WHITMINSTER HAULAGE LTD

active Company number 08985079

Private Limited by Shares · Incorporated on 8th Apr 2014

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SIC code: 53201
Registered office: Leicester, LE5 0BT
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

WHITMINSTER HAULAGE LTD is a private limited by shares company based in Leicester. It was incorporated on 8th Apr 2014 and is currently showing its status as 'Active'. The company's stated activity is Licensed carriers.

1 Director View directors

1833 Companies at address View all 1856 Companies in postcode View postcode

SICs

View other companies in Leicester (LE) with the same SIC code:

53201 — Licensed carriers

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mohammed Ayyaz	Director	13th Feb 2026		British	View profile
Mohammed Ayyaz	PSC	13th Feb 2026	—	British	View profile
Travis Austin (ceased)	PSC	5th Sep 2022	—	British	View profile
Matt Chard (ceased)	PSC	2nd Jul 2021	—	British	View profile
Terry Dunne (ceased)	PSC	5th Apr 2018	—	British	View profile
Terence Dunne (ceased)	PSC	10th Mar 2017	—	British	View profile
Arnoldas Kislauskas (ceased)	PSC	12th Feb 2018	—	Lithuanian	View profile
Janek Lewandowski (ceased)	PSC	27th Sep 2019	—	British	View profile
John O'Brien (ceased)	PSC	31st Oct 2018	—	British	View profile
Connor Pugh (ceased)	PSC	11th Sep 2020	—	British	View profile
Christopher Rawsthorne (ceased)	PSC	21st Jul 2017	—	British	View profile
Alex Sean Turner (ceased)	PSC	22nd Jun 2018	—	British	View profile
Florin Verga (ceased)	PSC	10th Aug 2020	—	Romanian	View profile
Ross William John Wannan (ceased)	PSC	17th Apr 2019	—	British	View profile

Other companies at this address

View all 1,832

Company	Number	Incorporated	Status
TRECARNE PARAMOUNT LTD	11131332	3rd Jan 2018	dissolved
DENHAM KNOWHOW LTD	11131050	3rd Jan 2018	active
AKELEY TARGETED LTD	11130739	3rd Jan 2018	active
BREINTON DELUXE LTD	11130646	3rd Jan 2018	dissolved
MORDIFORD INTEGRITY LTD	11131592	3rd Jan 2018	active

Showing the latest 5 of 1,832 companies at this address.

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Company snapshot

Status: active
Incorporated: 8th Apr 2014
Company type: Private Limited by Shares
SIC code: 53201
Accounts category: Micro Entity
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

8th Apr 2014 Company incorporated
8th Apr 2014 Terence Dunne appointed as Director
22nd Apr 2014 Terence Dunne resigned as Director
22nd Apr 2014 Clive Fulton appointed as Director
12th Mar 2015 Clive Fulton resigned as Director
12th Mar 2015 Ranjit Bhangu appointed as Director
17th Apr 2015 Ranjit Bhangu resigned as Director
17th Apr 2015 Paul Bushell appointed as Director
22nd Sep 2015 Paul Bushell resigned as Director
22nd Sep 2015 Lukasz Lewandowski appointed as Director
12th Apr 2016 Lukasz Lewandowski resigned as Director
12th Apr 2016 Laura O'Meara appointed as Director
10th Mar 2017 Laura O'Meara resigned as Director
10th Mar 2017 Terence Dunne appointed as Director
10th Mar 2017 Terence Dunne appointed as PSC
21st Jul 2017 Terence Dunne resigned as Director
21st Jul 2017 Christopher Rawsthorne appointed as Director
21st Jul 2017 Terence Dunne ceased to be a PSC
21st Jul 2017 Christopher Rawsthorne appointed as PSC
12th Feb 2018 Christopher Rawsthorne resigned as Director
12th Feb 2018 Arnoldas Kislauskas appointed as Director
12th Feb 2018 Arnoldas Kislauskas appointed as PSC
12th Feb 2018 Christopher Rawsthorne ceased to be a PSC
5th Apr 2018 Arnoldas Kislauskas resigned as Director
5th Apr 2018 Terry Dunne appointed as Director
5th Apr 2018 Terry Dunne appointed as PSC
5th Apr 2018 Arnoldas Kislauskas ceased to be a PSC
22nd Jun 2018 Terry Dunne resigned as Director
22nd Jun 2018 Alex Turner appointed as Director
22nd Jun 2018 Terry Dunne ceased to be a PSC
22nd Jun 2018 Alex Sean Turner appointed as PSC
31st Oct 2018 Alex Turner resigned as Director
31st Oct 2018 John O'Brien appointed as Director
31st Oct 2018 John O'Brien appointed as PSC
31st Oct 2018 Alex Sean Turner ceased to be a PSC
17th Apr 2019 John O'Brien resigned as Director
17th Apr 2019 Ross Wannan appointed as Director
17th Apr 2019 John O'Brien ceased to be a PSC
17th Apr 2019 Ross William John Wannan appointed as PSC
27th Sep 2019 Ross Wannan resigned as Director
27th Sep 2019 Janek Lewandowski appointed as Director
27th Sep 2019 Janek Lewandowski appointed as PSC
27th Sep 2019 Ross William John Wannan ceased to be a PSC
10th Aug 2020 Janek Lewandowski resigned as Director
10th Aug 2020 Florin Verga appointed as Director
10th Aug 2020 Janek Lewandowski ceased to be a PSC
10th Aug 2020 Florin Verga appointed as PSC
11th Sep 2020 Connor Pugh appointed as Director
11th Sep 2020 Florin Verga resigned as Director
11th Sep 2020 Connor Pugh appointed as PSC
11th Sep 2020 Florin Verga ceased to be a PSC
2nd Jul 2021 Connor Pugh resigned as Director
2nd Jul 2021 Matt Chard appointed as Director
2nd Jul 2021 Matt Chard appointed as PSC
2nd Jul 2021 Connor Pugh ceased to be a PSC
5th Sep 2022 Matt Chard resigned as Director
5th Sep 2022 Travis Austin appointed as Director
5th Sep 2022 Travis Austin appointed as PSC
5th Sep 2022 Matt Chard ceased to be a PSC
13th Feb 2026 Mohammed Ayyaz appointed as Director
13th Feb 2026 Travis Austin resigned as Director
13th Feb 2026 Mohammed Ayyaz appointed as PSC
13th Feb 2026 Travis Austin ceased to be a PSC
28th Mar 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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