FREIGHTLINER GROUP LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
FREIGHTLINER GROUP LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
FREIGHTLINER GROUP LIMITED was incorporated 19 years ago on 14/12/2004 and has the registered number: 05313119. The accounts status is FULL and accounts are next due on 30/09/2024.
FREIGHTLINER GROUP LIMITED was incorporated 19 years ago on 14/12/2004 and has the registered number: 05313119. The accounts status is FULL and accounts are next due on 30/09/2024.
FREIGHTLINER GROUP LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR THE LEWIS BUILDING
BIRMINGHAM
B4 6EQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER LAWRENSON | Nov 1967 | British | Director | 2022-09-20 | CURRENT |
| TIMOTHY COLIN SHOVELLER | Nov 1972 | British | Director | 2023-10-12 | CURRENT |
| WILLIAM THOMAS WRIGHT | Sep 1984 | Australian | Director | 2022-09-20 | CURRENT |
| SALLY JANE WATTS | Secretary | 2023-08-31 | CURRENT | ||
| MARK NEIL SLADE | Secretary | 2004-12-14 UNTIL 2005-01-06 | RESIGNED | ||
| MR ALEXANDER DAVID WILLIAMS | Sep 1973 | British | Director | 2005-01-14 UNTIL 2008-04-02 | RESIGNED |
| RUSSELL ANDREW JOHN MEARS | May 1968 | British | Secretary | 2005-01-06 UNTIL 2013-11-28 | RESIGNED |
| GERAINT RHYS HARRIES | Secretary | 2017-10-17 UNTIL 2023-08-29 | RESIGNED | ||
| BIBI RAHIMA ALLY | Jan 1960 | British | Nominee Director | 2004-12-14 UNTIL 2005-01-06 | RESIGNED |
| MR GARY RICHARDS LONG | Jun 1961 | American | Director | 2017-08-01 UNTIL 2021-04-13 | RESIGNED |
| MR KEVIN JAMES UTTING | Secretary | 2013-11-28 UNTIL 2017-10-17 | RESIGNED | ||
| MR KEVIN JAMES UTTING | Jan 1965 | British | Director | 2011-08-23 UNTIL 2017-10-17 | RESIGNED |
| PAUL KEVIN SMART | Jan 1964 | British | Director | 2007-04-01 UNTIL 2018-02-26 | RESIGNED |
| MR TIMOTHY MICHAEL SHAKERLEY | Feb 1972 | British | Director | 2011-07-12 UNTIL 2021-12-10 | RESIGNED |
| EDWARD ASTON | Jul 1968 | British | Director | 2021-04-13 UNTIL 2022-09-02 | RESIGNED |
| CHARLES NOBLE | Jun 1977 | British | Director | 2017-01-03 UNTIL 2020-01-27 | RESIGNED |
| RUSSELL ANDREW JOHN MEARS | May 1968 | British | Director | 2005-01-06 UNTIL 2017-07-31 | RESIGNED |
| MR DOMINIC PAUL MCKENNA | Aug 1966 | British | Director | 2011-07-12 UNTIL 2016-04-11 | RESIGNED |
| MR PETER GEORGE MAYBURY | Apr 1951 | British | Director | 2005-01-06 UNTIL 2015-05-19 | RESIGNED |
| MR DARREN PETER LEIGH | Apr 1972 | British | Director | 2014-02-28 UNTIL 2016-12-09 | RESIGNED |
| MR ED FITZSIMONS | Apr 1952 | British | Director | 2005-01-06 UNTIL 2009-12-31 | RESIGNED |
| OLIVER JOHN HAROLD HUNTSMAN | Sep 1955 | British | Director | 2005-01-14 UNTIL 2008-07-23 | RESIGNED |
| MR TIMOTHY PARKER HARRISON | Feb 1958 | British | Director | 2008-04-30 UNTIL 2008-07-23 | RESIGNED |
| ADAM LEWIS CUNLIFFE | Apr 1972 | British | Director | 2005-01-06 UNTIL 2019-06-30 | RESIGNED |
| NORMAN NEILL BROADHURST | Sep 1941 | British | Director | 2005-01-06 UNTIL 2008-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Genesee & Wyoming Uk Europe Limited | 2023-09-27 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
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