opendata.bot
Company number
08976772

GILTBROOK HAULAGE LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2028.

Company details

Registered name
GILTBROOK HAULAGE LTD
Company number
08976772
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
Company type
Private Limited Company
Incorporated on
3 April 2014
Status
Active
Age
12 years
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
31 Jan 2028
Accounts — last made up to
30 Apr 2026
Confirmation statement — next due
08 Mar 2027
Confirmation statement — last
22 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Mohammed Ayyaz
Notified 08/01/2020
Mr Ian Ronald Mitchell
Notified 01/05/2018
Mr Jehan Chinniah
Notified 01/04/2020
Mr Larry Woodward
Notified 03/10/2019
Mr Michael James Powell
Notified 19/09/2018
Mr Mohammed Ayyaz
Notified 14/03/2024
Mr Paul Charles Kielty
Notified 30/01/2019
Mr Paul Mallaby
Notified 10/05/2019
Mr Terry Dunne
Notified 05/04/2018
Robert Canty
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

10 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/03/2024 Controls 679 companies
Robert Canty
born 10/1988 · England owns 75–100% of shares Notified 06/04/2016
Dr Mohammed Ayyaz
born 12/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/04/2020 Controls 759 companies
Mr Ian Ronald Mitchell
born 09/1958 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/09/2018
Mr Jehan Chinniah
born 09/1967 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/03/2024
Mr Larry Woodward
born 05/1956 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/01/2020
Mr Michael James Powell
born 09/1962 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/01/2019
Mr Paul Charles Kielty
born 05/1983 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/05/2019
Mr Paul Mallaby
born 12/1983 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/10/2019
Mr Terry Dunne
born 01/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/05/2018 Controls 1926 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/03/2024 Person with significant control ceased Mr Jehan Chinniah
14/03/2024 Person with significant control added Mr Mohammed Ayyaz
01/04/2020 Person with significant control ceased Dr Mohammed Ayyaz
01/04/2020 Person with significant control added Mr Jehan Chinniah
08/01/2020 Person with significant control ceased Mr Larry Woodward
08/01/2020 Person with significant control added Dr Mohammed Ayyaz
03/10/2019 Person with significant control ceased Mr Paul Mallaby
03/10/2019 Person with significant control added Mr Larry Woodward
10/05/2019 Person with significant control ceased Mr Paul Charles Kielty
10/05/2019 Person with significant control added Mr Paul Mallaby
30/01/2019 Person with significant control ceased Mr Michael James Powell
30/01/2019 Person with significant control added Mr Paul Charles Kielty
19/09/2018 Person with significant control ceased Mr Ian Ronald Mitchell
19/09/2018 Person with significant control added Mr Michael James Powell
01/05/2018 Person with significant control ceased Mr Terry Dunne
01/05/2018 Person with significant control added Mr Ian Ronald Mitchell
05/04/2018 Person with significant control added Mr Terry Dunne
06/04/2016 Person with significant control added Robert Canty

Documents for GILTBROOK HAULAGE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/08976772
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GILTBROOK HAULAGE LTD?
According to the official registry, the company number of GILTBROOK HAULAGE LTD is 08976772.
Where is GILTBROOK HAULAGE LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of GILTBROOK HAULAGE LTD?
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls GILTBROOK HAULAGE LTD?
Dr Mohammed Ayyaz is recorded as a person with significant control.
When are the next accounts of GILTBROOK HAULAGE LTD due?
The next annual accounts are due by 31 January 2028, and the last accounts were made up to 30 April 2026.

About GILTBROOK HAULAGE LTD (08976772)

GILTBROOK HAULAGE LTD is a private limited company incorporated on 3 April 2014 and registered in the United Kingdom under company number 08976772. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 30 April 2026. , and the person with significant control is Dr Mohammed Ayyaz. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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