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Company number
08985079

WHITMINSTER HAULAGE LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
WHITMINSTER HAULAGE LTD
Company number
08985079
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
Company type
Private Limited Company
Incorporated on
8 April 2014
Status
Active
Age
12 years
Nature of business (SIC)
53201 — Licensed carriers
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
11 Apr 2027
Confirmation statement — last
28 Mar 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

Mr Alex Sean Turner
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/06/2018
Mr Arnoldas Kislauskas
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/02/2018
Mr Christopher Rawsthorne
owns 75–100% of shares
Notified 21/07/2017
Mr Connor Pugh
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/09/2020
Mr Florin Verga
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/08/2020
Mr Janek Lewandowski
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/09/2019
Mr John O'Brien
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/10/2018
Mr Matt Chard
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/07/2021
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/02/2026
Mr Ross William John Wannan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/04/2019
Mr Terence Dunne
owns 75–100% of shares
Notified 10/03/2017
Mr Terry Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018
Mr Travis Austin
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/09/2022

Corporate structure

Who controls this company, and who they control in turn

13 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 13/02/2026 Controls 679 companies
Mr Alex Sean Turner
born 08/1987 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/10/2018 Controls 2 companies
Mr Arnoldas Kislauskas
born 04/1982 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018 Controls 2 companies
Mr Christopher Rawsthorne
born 06/1969 · England owns 75–100% of shares Control ended 12/02/2018
Mr Connor Pugh
born 12/1997 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/07/2021 Controls 2 companies
Mr Florin Verga
born 12/1984 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/09/2020 Controls 2 companies
Mr Janek Lewandowski
born 09/1984 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/08/2020 Controls 3 companies
Mr John O'Brien
born 05/1993 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/04/2019
Mr Matt Chard
born 05/1979 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/09/2022
Mr Ross William John Wannan
born 03/1989 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/09/2019
Mr Terence Dunne
born 01/1945 · England owns 75–100% of shares Control ended 21/07/2017 Controls 706 companies
Mr Terry Dunne
born 01/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/06/2018 Controls 1926 companies
Mr Travis Austin
born 11/1992 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/02/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/02/2026 Person with significant control ceased Mr Travis Austin
13/02/2026 Person with significant control added Mr Mohammed Ayyaz
05/09/2022 Person with significant control ceased Mr Matt Chard
05/09/2022 Person with significant control added Mr Travis Austin
02/07/2021 Person with significant control ceased Mr Connor Pugh
02/07/2021 Person with significant control added Mr Matt Chard
11/09/2020 Person with significant control ceased Mr Florin Verga
11/09/2020 Person with significant control added Mr Connor Pugh
10/08/2020 Person with significant control ceased Mr Janek Lewandowski
10/08/2020 Person with significant control added Mr Florin Verga
27/09/2019 Person with significant control ceased Mr Ross William John Wannan
27/09/2019 Person with significant control added Mr Janek Lewandowski
17/04/2019 Person with significant control ceased Mr John O'Brien
17/04/2019 Person with significant control added Mr Ross William John Wannan
31/10/2018 Person with significant control ceased Mr Alex Sean Turner
31/10/2018 Person with significant control added Mr John O'Brien
22/06/2018 Person with significant control ceased Mr Terry Dunne
22/06/2018 Person with significant control added Mr Alex Sean Turner
05/04/2018 Person with significant control ceased Mr Arnoldas Kislauskas
05/04/2018 Person with significant control added Mr Terry Dunne

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for WHITMINSTER 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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Read the API docs

Frequently asked questions

What is the company number of WHITMINSTER HAULAGE LTD?
According to the official registry, the company number of WHITMINSTER HAULAGE LTD is 08985079.
Where is WHITMINSTER HAULAGE LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of WHITMINSTER HAULAGE LTD?
The nature of business is recorded under SIC code 53201 — Licensed carriers.
Who controls WHITMINSTER HAULAGE LTD?
Mr Alex Sean Turner is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WHITMINSTER HAULAGE LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About WHITMINSTER HAULAGE LTD (08985079)

WHITMINSTER HAULAGE LTD is a private limited company incorporated on 8 April 2014 and registered in the United Kingdom under company number 08985079. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is licensed carriers (SIC 53201). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Alex Sean Turner. 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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