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Company number
09069837

GRIMSHAW HAULAGE LTD

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

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GRIMSHAW HAULAGE LTD
Company number
09069837
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 June 2014
Status
Active
Age
12 years
Nature of business (SIC)
53201 — Licensed carriers
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
18 Jun 2027
Confirmation statement — last
04 Jun 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 Graeme Mckinnon
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/08/2019
Mr James Walsh
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/06/2020
Mr Kevin Donkin
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/10/2017
Mr Michael Staniforth
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/07/2018
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/03/2024
Mr Stewart Kennedy
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/12/2019
Mr Terence Dunne
owns 75–100% of shares
Notified 15/03/2017
Mr Terry Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018

Corporate structure

Who controls this company, and who they control in turn

8 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 13/03/2024 Controls 679 companies
Mr Graeme Mckinnon
born 07/1981 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/12/2019 Controls 2 companies
Mr James Walsh
born 03/1981 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/03/2024
Mr Kevin Donkin
born 06/1977 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018
Mr Michael Staniforth
born 11/1986 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/08/2019 Controls 2 companies
Mr Stewart Kennedy
born 10/1972 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/06/2020
Mr Terence Dunne
born 01/1945 · England owns 75–100% of shares Control ended 11/10/2017 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 12/07/2018 Controls 1926 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/03/2024 Person with significant control ceased Mr James Walsh
13/03/2024 Person with significant control added Mr Mohammed Ayyaz
30/06/2020 Person with significant control ceased Mr Stewart Kennedy
30/06/2020 Person with significant control added Mr James Walsh
09/12/2019 Person with significant control ceased Mr Graeme Mckinnon
09/12/2019 Person with significant control added Mr Stewart Kennedy
23/08/2019 Person with significant control ceased Mr Michael Staniforth
23/08/2019 Person with significant control added Mr Graeme Mckinnon
12/07/2018 Person with significant control ceased Mr Terry Dunne
12/07/2018 Person with significant control added Mr Michael Staniforth
05/04/2018 Person with significant control ceased Mr Kevin Donkin
05/04/2018 Person with significant control added Mr Terry Dunne
11/10/2017 Person with significant control ceased Mr Terence Dunne
11/10/2017 Person with significant control added Mr Kevin Donkin
15/03/2017 Person with significant control added Mr Terence 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 GRIMSHAW 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 GRIMSHAW HAULAGE LTD?
According to the official registry, the company number of GRIMSHAW HAULAGE LTD is 09069837.
Where is GRIMSHAW HAULAGE LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of GRIMSHAW HAULAGE LTD?
The nature of business is recorded under SIC code 53201 — Licensed carriers.
Who controls GRIMSHAW HAULAGE LTD?
Mr Graeme Mckinnon 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 GRIMSHAW HAULAGE LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About GRIMSHAW HAULAGE LTD (09069837)

GRIMSHAW HAULAGE LTD is a private limited company incorporated on 4 June 2014 and registered in the United Kingdom under company number 09069837. 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 June 2025. , and the person with significant control is Mr Graeme Mckinnon. 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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