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Company number
09136680

BICKLETON HAULAGE LTD

Active
✓ Active company on the official register. Next accounts due 30 April 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
BICKLETON HAULAGE LTD
Company number
09136680
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 July 2014
Status
Active
Age
12 years
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
05 Jul 2027
Confirmation statement — last
21 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

John Vardy
owns 75–100% of shares
Notified 21/04/2016
John Vardy
owns 75–100% of shares
Notified 21/04/2016
Mr Ahmed Jamal
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/05/2019
Mr Andrew Brown
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/12/2020
Mr Danny Sherritt
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/09/2019
Mr Kevin Hooper
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/02/2022
Mr Liviu Marinel Ioana
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/02/2021
Mr Mark Sullivan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/11/2020
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/05/2024
Mr Nigel Paul Nicholson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/09/2018
Mr Peter James
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/05/2018
Mr Terry Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018
Mr Wayne Edward Porteous
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/02/2020

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 08/05/2024 Controls 679 companies
John Vardy
born 11/1961 · England owns 75–100% of shares Control ended 21/04/2016 Controls 2 companies
John Vardy
born 11/1961 · England owns 75–100% of shares Control ended 05/04/2018 Controls 2 companies
Mr Ahmed Jamal
born 02/1991 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/09/2019
Mr Andrew Brown
born 10/1972 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/02/2021 Controls 2 companies
Mr Danny Sherritt
born 07/1971 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/02/2020
Mr Kevin Hooper
born 12/1957 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/05/2024
Mr Liviu Marinel Ioana
born 01/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/02/2022
Mr Mark Sullivan
born 12/1965 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/12/2020
Mr Nigel Paul Nicholson
born 10/1981 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/05/2019
Mr Peter James
born 08/1967 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/09/2018 Controls 2 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 08/05/2018 Controls 1926 companies
Mr Wayne Edward Porteous
born 08/1970 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/11/2020 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/05/2024 Person with significant control ceased Mr Kevin Hooper
08/05/2024 Person with significant control added Mr Mohammed Ayyaz
03/02/2022 Person with significant control ceased Mr Liviu Marinel Ioana
03/02/2022 Person with significant control added Mr Kevin Hooper
02/02/2021 Person with significant control ceased Mr Andrew Brown
02/02/2021 Person with significant control added Mr Liviu Marinel Ioana
04/12/2020 Person with significant control ceased Mr Mark Sullivan
04/12/2020 Person with significant control added Mr Andrew Brown
02/11/2020 Person with significant control ceased Mr Wayne Edward Porteous
02/11/2020 Person with significant control added Mr Mark Sullivan
21/02/2020 Person with significant control ceased Mr Danny Sherritt
21/02/2020 Person with significant control added Mr Wayne Edward Porteous
03/09/2019 Person with significant control ceased Mr Ahmed Jamal
03/09/2019 Person with significant control added Mr Danny Sherritt
28/05/2019 Person with significant control ceased Mr Nigel Paul Nicholson
28/05/2019 Person with significant control added Mr Ahmed Jamal
19/09/2018 Person with significant control ceased Mr Peter James
19/09/2018 Person with significant control added Mr Nigel Paul Nicholson
08/05/2018 Person with significant control ceased Mr Terry Dunne
08/05/2018 Person with significant control added Mr Peter James

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 BICKLETON 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.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BICKLETON HAULAGE LTD?
According to the official registry, the company number of BICKLETON HAULAGE LTD is 09136680.
Where is BICKLETON HAULAGE LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of BICKLETON HAULAGE LTD?
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls BICKLETON HAULAGE LTD?
John Vardy is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BICKLETON HAULAGE LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About BICKLETON HAULAGE LTD (09136680)

BICKLETON HAULAGE LTD is a private limited company incorporated on 18 July 2014 and registered in the United Kingdom under company number 09136680. 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 31 July 2025. , and the person with significant control is John Vardy. 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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