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Companies/05313136

Heavy Haul Acquisitions Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Railinvest Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-21 · No cessation recorded

Source record 10996391
Show 1 ceased record
Freightliner Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-21

Source record 12343905

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
KR
Katherine RossCurrent director
Appointed 2026-03-27
+14 others
DP
David PenneyCurrent director
Appointed 2026-03-27
+18 others
SW
Sally WattsCurrent secretary
Appointed 2023-08-31 · 3 yrs
+19 others
Show 19 historical appointments
TS
Timothy ShovellerResigned director
Resigned 2024-05-03 · 1 yr · Railway Ceo
WW
William WrightResigned director
Resigned 2022-09-15 · 1 yr · Cfo
EA
Edward AstonResigned director
Resigned 2021-04-13 · 1 yr · Ceo
GH
Geraint HarriesResigned secretary
Resigned 2017-10-17 · 5 yrs
GL
Gary LongResigned director
Resigned 2017-08-01 · 3 yrs · Director
CN
Charles NobleResigned director
Resigned 2017-01-03 · 3 yrs · Director
DL
Darren LeighResigned director
Resigned 2014-02-28 · 2 yrs · Director
KU
Kevin UttingResigned secretary
Resigned 2013-11-28 · 3 yrs
KU
Kevin UttingResigned director
Resigned 2011-08-23 · 6 yrs · Director
TS
Timothy ShakerleyResigned director
Resigned 2011-07-12 · 10 yrs · Director
DM
Dominic MckennaResigned director
Resigned 2011-07-12 · 4 yrs · Director
PS
Paul SmartResigned director
Resigned 2007-04-01 · 10 yrs · Director
EF
Ed FitzsimonsResigned director
Resigned 2005-01-06 · 4 yrs · Company Director
PM
Peter MayburyResigned director
Resigned 2005-01-06 · 10 yrs · Company Director
RM
Russell MearsResigned directorResigned secretary
Resigned 2005-01-06 · 12 yrs · Company Director
AC
Adam CunliffeResigned director
Resigned 2005-01-06 · 14 yrs · Company Director
NB
Norman BroadhurstResigned director
Resigned 2005-01-06 · 3 yrs · Company Director
MS
Mark SladeResigned secretary
Resigned 2004-12-14

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active