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ROAD HAULAGE ASSOCIATION LIMITED

ROAD HAULAGE ASSOCIATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameROAD HAULAGE ASSOCIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00391886
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROAD HAULAGE ASSOCIATION LIMITED?

    • Activities of professional membership organisations (94120) / Other service activities

    Where is ROAD HAULAGE ASSOCIATION LIMITED located?

    Registered Office Address
    Worldwide House
    Thorpe Wood
    PE3 6SB Peterborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROAD HAULAGE ASSOCIATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ROAD HAULAGE ASSOCIATION LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for ROAD HAULAGE ASSOCIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Brett Cooper as a secretary on Nov 27, 2025

    		2 pagesAP03

    Appointment of Mr Jason Edwards as a director on Jul 31, 2025

    		2 pagesAP01

    Termination of appointment of Raymond Nigel Clegg as a director on Jul 31, 2025

    		1 pagesTM01

    Confirmation statement made on May 31, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		45 pagesAA

    Satisfaction of charge 003918860008 in full

    		1 pagesMR04

    Appointment of Mr John Stephen Lucy as a director on Nov 28, 2024

    		2 pagesAP01

    Termination of appointment of Allen Terence Rees as a director on Sep 16, 2024

    		1 pagesTM01

    Termination of appointment of Laura Ann Taylor as a secretary on Aug 12, 2024

    		1 pagesTM02

    Memorandum and Articles of Association

    		18 pagesMA

    Full accounts made up to Dec 31, 2023

    		42 pagesAA

    Director's details changed for Mr Moreton Ferris Cullimore on Jun 11, 2024

    		2 pagesCH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 30/05/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of William Cyril Hockin as a director on May 31, 2024

    		1 pagesTM01

    Termination of appointment of Gary James Hughes as a director on May 31, 2024

    		1 pagesTM01

    Appointment of Mr Kevin Patrick O'brien as a director on May 30, 2024

    		2 pagesAP01

    Appointment of Mr Paul Edward Johnson as a director on May 30, 2024

    		2 pagesAP01

    Appointment of Mrs Claire Logan as a director on May 30, 2024

    		2 pagesAP01

    Termination of appointment of Emma Victoria Collins as a director on Dec 23, 2023

    		1 pagesTM01

    Registration of charge 003918860009, created on Aug 04, 2023

    		52 pagesMR01

    Director's details changed for Mr Gary James Hughes on Jul 20, 2023

    		2 pagesCH01

    Appointment of Mr Michael William Gough as a director on Jul 18, 2023

    		2 pagesAP01

    Termination of appointment of Geraint John Davies as a director on Jun 16, 2023

    		1 pagesTM01

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ROAD HAULAGE ASSOCIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Brett
    Thorpe Wood
    PE3 6SB Peterborough
    Worldwide House
    England
    		Secretary
    Thorpe Wood
    PE3 6SB Peterborough
    Worldwide House
    England
    		343231180001
    BEATTIE, Brian
    Blaris Industrial Estate
    Old Hillsborough Road
    BT27 5QB Lisburn
    Unit 5
    Northern Ireland
    		Director
    Blaris Industrial Estate
    Old Hillsborough Road
    BT27 5QB Lisburn
    Unit 5
    Northern Ireland
    		Northern IrelandNorthern Irish145214490001
    CULLIMORE, Moreton Ferris
    Fromebridge Lane
    Whitminster
    GL2 7PD Gloucester
    The Cullimore Office
    England
    		Director
    Fromebridge Lane
    Whitminster
    GL2 7PD Gloucester
    The Cullimore Office
    England
    		United KingdomBritish104419350002
    EDWARDS, Jason
    Thorpe Wood
    PE3 6SB Peterborough
    Worldwide House
    England
    		Director
    Thorpe Wood
    PE3 6SB Peterborough
    Worldwide House
    England
    		WalesBritish340171380001
    FAGAN, Samuel Thomas
    Shuttleworth, Mead Business Park
    BB12 7NG Padiham
    Albion House
    England
    		Director
    Shuttleworth, Mead Business Park
    BB12 7NG Padiham
    Albion House
    England
    		United KingdomBritish280963630001
    GOUGH, Michael William
    Thorpe Wood
    PE3 6SB Peterborough
    Worldwide House
    England
    		Director
    Thorpe Wood
    PE3 6SB Peterborough
    Worldwide House
    England
    		WalesBritish193439540001
    HOWARD, Andrew Percival
    Thorpe Wood
    PE3 6SB Peterborough
    Worldwide House
    England
    		Director
    Thorpe Wood
    PE3 6SB Peterborough
    Worldwide House
    England
    		EnglandBritish45773880003
    JOHNSON, Paul Edward
    Thorpe Wood
    PE3 6SB Peterborough
    Worldwide House
    England
    		Director
    Thorpe Wood
    PE3 6SB Peterborough
    Worldwide House
    England
    		EnglandBritish6454060004
    JORDAN, Barry
    Thorpe Wood
    PE3 6SB Peterborough
    Worldwide House
    England
    		Director
    Thorpe Wood
    PE3 6SB Peterborough
    Worldwide House
    England
    		United KingdomBritish21131250003
    LOGAN, Claire
    Thorpe Wood
    PE3 6SB Peterborough
    Worldwide House
    England
    		Director
    Thorpe Wood
    PE3 6SB Peterborough
    Worldwide House
    England
    		ScotlandBritish307353700001
    LUCY, John Stephen
    Thorpe Wood
    PE3 6SB Peterborough
    Worldwide House
    England
    		Director
    Thorpe Wood
    PE3 6SB Peterborough
    Worldwide House
    England
    		EnglandBritish10713740003
    MCINTYRE, David Scott
    High Street Industrial Estate
    ML7 5DR Shotts
    Stuart Nicol Transport Limited
    Scotland
    		Director
    High Street Industrial Estate
    ML7 5DR Shotts
    Stuart Nicol Transport Limited
    Scotland
    		ScotlandBritish194788900001
    O'BRIEN, Kevin Patrick
    Thorpe Wood
    PE3 6SB Peterborough
    Worldwide House
    England
    		Director
    Thorpe Wood
    PE3 6SB Peterborough
    Worldwide House
    England
    		EnglandIrish173733820001
    SANDERS, Paul Guy
    Westhill Road
    Fradley
    WS13 8NG Lichfield
    Allports
    England
    		Director
    Westhill Road
    Fradley
    WS13 8NG Lichfield
    Allports
    England
    		United KingdomBritish298924420001
    SMITH, Richard James
    Thorpe Wood
    PE3 6SB Peterborough
    Worldwide House
    England
    		Director
    Thorpe Wood
    PE3 6SB Peterborough
    Worldwide House
    England
    		EnglandBritish270154150001
    WARD, Steven John
    Dormor Way
    South Bank
    TS6 6XH Middlesbrough
    Ward Bros (Malton) Ltd
    England
    		Director
    Dormor Way
    South Bank
    TS6 6XH Middlesbrough
    Ward Bros (Malton) Ltd
    England
    		United KingdomBritish60150940001
    WILCOX, Robert Henry
    Chilcompton
    BA3 4JW Radstock
    Massey Wilcox Transport
    Somerset
    England
    		Director
    Chilcompton
    BA3 4JW Radstock
    Massey Wilcox Transport
    Somerset
    England
    		United KingdomBritish216076350001
    WRAY, Timothy Richard
    Bretton Way
    Bretton
    PE3 8DD Peterborough
    Roadway House
    Cambridgeshire
    England
    		Director
    Bretton Way
    Bretton
    PE3 8DD Peterborough
    Roadway House
    Cambridgeshire
    England
    		EnglandEnglish298928280001
    FALKNER, James Julian
    46a Wood Lane
    GU51 3EE Fleet
    Hampshire
    		Secretary
    46a Wood Lane
    GU51 3EE Fleet
    Hampshire
    		British102586360001
    GARNHAM, John David
    30 Popes Grove
    Strawberry Hill
    TW1 4JY Twickenham
    Middlesex
    		Secretary
    30 Popes Grove
    Strawberry Hill
    TW1 4JY Twickenham
    Middlesex
    		British30158020001
    GARNHAM, John David
    30 Popes Grove
    Strawberry Hill
    TW1 4JY Twickenham
    Middlesex
    		Secretary
    30 Popes Grove
    Strawberry Hill
    TW1 4JY Twickenham
    Middlesex
    		British30158020001
    TAYLOR, Laura Ann
    Thorpe Wood
    PE3 6SB Peterborough
    Worldwide House
    England
    		Secretary
    Thorpe Wood
    PE3 6SB Peterborough
    Worldwide House
    England
    		308799040001
    WITCHER, Derek William
    83 Torcross Road
    HA4 0TD South Ruislip
    Middlesex
    		Secretary
    83 Torcross Road
    HA4 0TD South Ruislip
    Middlesex
    		British13196440002
    CR SECRETARIES LIMITED
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Secretary
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		140994260001
    DYE & DURHAM SECRETARIAL LIMITED
    Churchill Way
    CF10 2HH Cardiff
    Churchill House
    Wales
    		Secretary
    Churchill Way
    CF10 2HH Cardiff
    Churchill House
    Wales
    Identification TypeUK Limited Company
    Registration Number02707949
    		39827800006
    ABEL, George Stephen
    Bon Accord Cuddington Court
    Cuddington
    HP18 0DT Aylesbury
    Bucks
    		Director
    Bon Accord Cuddington Court
    Cuddington
    HP18 0DT Aylesbury
    Bucks
    		United KingdomBritish1284410002
    ALVAREZ, David
    Hestia
    Beenham Village
    RG7 5NX Reading
    		Director
    Hestia
    Beenham Village
    RG7 5NX Reading
    		British13180910001
    ASKHAM, Roger Derek
    Rosedale Villa Farm
    Bridlington Roadhunmanby
    YO14 0LR Filey
    North Yorkshire
    		Director
    Rosedale Villa Farm
    Bridlington Roadhunmanby
    YO14 0LR Filey
    North Yorkshire
    		British39343100001
    BARBER, John Douglas
    One Acre 155 Lane Head Road
    Shepley
    HD8 8BW Huddersfield
    		Director
    One Acre 155 Lane Head Road
    Shepley
    HD8 8BW Huddersfield
    		British5323550002
    BARBER, Peter Walter
    Bretton Way
    Bretton
    PE3 8DD Peterborough
    Roadway House
    		Director
    Bretton Way
    Bretton
    PE3 8DD Peterborough
    Roadway House
    		United KingdomBritish14891940008
    BARBER, Peter Walter
    10 Boulters Lock
    Gifford Park
    MK14 5QR Milton Keynes
    Buckinghamshire
    		Director
    10 Boulters Lock
    Gifford Park
    MK14 5QR Milton Keynes
    Buckinghamshire
    		British14891940002
    BARCLAY, James Macdonald
    Bretton Way
    Bretton
    PE3 8DD Peterborough
    Roadway House
    		Director
    Bretton Way
    Bretton
    PE3 8DD Peterborough
    Roadway House
    		ScotlandBritish1340940001
    BARCLAY, James Macdonald
    Roseville School Wynd
    East Wemyss
    KY1 4RN Kirkcaldy
    Fife
    		Director
    Roseville School Wynd
    East Wemyss
    KY1 4RN Kirkcaldy
    Fife
    		ScotlandBritish1340940001
    BENNETT, Stephen Frank
    10 Fernside
    Great Kingshill
    HP15 6HN High Wycombe
    Buckinghamshire
    		Director
    10 Fernside
    Great Kingshill
    HP15 6HN High Wycombe
    Buckinghamshire
    		British44396280001
    BLACK, Andrew
    Bretton Way
    Bretton
    PE3 8DD Peterborough
    Roadway House
    		Director
    Bretton Way
    Bretton
    PE3 8DD Peterborough
    Roadway House
    		ScotlandBritish13196450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROAD HAULAGE ASSOCIATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Henry Wilcox
    Chilcompton
    BA3 4JW Radstock
    Massey Wilcox Transport
    Somerset
    England
    		Nov 21, 2017
    Chilcompton
    BA3 4JW Radstock
    Massey Wilcox Transport
    Somerset
    England
    		Yes
    Legal FormDirector
    Legal AuthorityUk Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Henry Wilcox
    Chilcompton
    BA3 4JW Radstock
    Massey Wilcox Transport
    Somerset
    England
    		Nov 21, 2017
    Chilcompton
    BA3 4JW Radstock
    Massey Wilcox Transport
    Somerset
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Ward
    Bentley Moor Lane
    Adwick-Le-Street
    DN6 7BD Doncaster
    Fenwick Haulage Ltd
    England
    		Jun 21, 2017
    Bentley Moor Lane
    Adwick-Le-Street
    DN6 7BD Doncaster
    Fenwick Haulage Ltd
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Steven Zwinkels
    Leythorne Nurseries, Vinnetrow Road
    Runcton
    PO20 1QB Chichester
    Nv Transport Ltd
    England
    		May 24, 2017
    Leythorne Nurseries, Vinnetrow Road
    Runcton
    PO20 1QB Chichester
    Nv Transport Ltd
    England
    		Yes
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew Buchanan Malcolm
    Brookfield House, 2 Burnbrae Drive
    Linwood
    PA3 3BU Paisley
    The Malcolm Group Ltd
    Scotland
    		May 24, 2017
    Brookfield House, 2 Burnbrae Drive
    Linwood
    PA3 3BU Paisley
    The Malcolm Group Ltd
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew William Robert Jenkins
    Sandhills Farm, Edgioake Lane
    Astwood Bank
    B96 6BG Redditch
    Se Davis & Son Ltd
    England
    		Jun 26, 2016
    Sandhills Farm, Edgioake Lane
    Astwood Bank
    B96 6BG Redditch
    Se Davis & Son Ltd
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Craig Bratt
    102 Grove Lane
    Cheadle Hulme
    SK8 7ND Cheadle
    David Bratt & Sons (Haulage) Ltd
    England
    		Jun 26, 2016
    102 Grove Lane
    Cheadle Hulme
    SK8 7ND Cheadle
    David Bratt & Sons (Haulage) Ltd
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ashley Benjamin Barry Mcculla
    Unit 5, Blaris Industrial Estate
    Old Hillsborough Road
    BT27 5QB Lisburn
    Mcculla (Ireland) Ltd
    Northern Ireland
    		Jun 26, 2016
    Unit 5, Blaris Industrial Estate
    Old Hillsborough Road
    BT27 5QB Lisburn
    Mcculla (Ireland) Ltd
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David James Mccutcheon
    99 Baillieston Road
    G32 0TF Glasgow
    Bullet Express Ltd
    Scotland
    		Jun 26, 2016
    99 Baillieston Road
    G32 0TF Glasgow
    Bullet Express Ltd
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Carol Lesley O'Brien
    Low Moor Industrial Estate, Common Road
    Low Moor
    BD12 0NB Bradford
    Freightlink Europe Llp
    England
    		Jun 26, 2016
    Low Moor Industrial Estate, Common Road
    Low Moor
    BD12 0NB Bradford
    Freightlink Europe Llp
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr James Richard Dodd
    Harcourt Road
    Dorney Reach
    SL6 0DT Maidenhead
    3
    England
    		Jun 26, 2016
    Harcourt Road
    Dorney Reach
    SL6 0DT Maidenhead
    3
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Timothy James Slater
    West Way
    Somercotes
    DE55 4QJ Alfreton
    Nhs Supply Chain
    England
    		Jun 26, 2016
    West Way
    Somercotes
    DE55 4QJ Alfreton
    Nhs Supply Chain
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Richard Duncan Burnett
    Bretton Way
    Bretton
    PE3 8DD Peterborough
    Roadway House
    England
    		Jun 26, 2016
    Bretton Way
    Bretton
    PE3 8DD Peterborough
    Roadway House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Macrae
    The Glen
    Minster On Sea
    ME12 2LD Sheerness
    Vente Uno
    England
    		Jun 26, 2016
    The Glen
    Minster On Sea
    ME12 2LD Sheerness
    Vente Uno
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr William Cyril Hockin
    Gratton Way
    Roundswell Business Park
    EX31 3NL Barnstaple
    William C Hockin (Transport) Ltd
    England
    		Jun 26, 2016
    Gratton Way
    Roundswell Business Park
    EX31 3NL Barnstaple
    William C Hockin (Transport) Ltd
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr James Anthony French
    Bretton Way
    Bretton
    PE3 8DD Peterborough
    Roadway House
    England
    		Jun 26, 2016
    Bretton Way
    Bretton
    PE3 8DD Peterborough
    Roadway House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew Percival Howard
    West Hay, Stamford Road
    Kings Cliffe
    PE8 6XX Peterborough
    Howard Logistics Ltd
    England
    		Jun 26, 2016
    West Hay, Stamford Road
    Kings Cliffe
    PE8 6XX Peterborough
    Howard Logistics Ltd
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ROAD HAULAGE ASSOCIATION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0