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Company number
09137190

REDBOURNBURY 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
REDBOURNBURY HAULAGE LTD
Company number
09137190
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
01 Aug 2027
Confirmation statement — last
18 Jul 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 Khal James Thomson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/05/2018
Mr Mihai Ioan Butnaru
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/06/2019
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/03/2024
Mr Raymond Williams
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/09/2019
Mr Ray Robert Johns
owns 75–100% of shares
Notified 24/07/2017
Mr Terence Dunne
owns 75–100% of shares
Notified 14/03/2017
Mr Terry Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018
Philip Glover
owns 75–100% of shares
Notified 06/04/2016

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 14/03/2024 Controls 679 companies
Mr Khal James Thomson
born 05/1980 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/06/2019
Mr Mihai Ioan Butnaru
born 11/1990 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/09/2019 Controls 2 companies
Mr Raymond Williams
born 03/1967 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/03/2024
Mr Ray Robert Johns
born 02/1993 · England owns 75–100% of shares Control ended 05/04/2018
Mr Terence Dunne
born 01/1945 · England owns 75–100% of shares Control ended 24/07/2017 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 03/05/2018 Controls 1926 companies
Philip Glover
born 08/1959 · England owns 75–100% of shares Control ended 14/03/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/03/2024 Person with significant control ceased Mr Raymond Williams
14/03/2024 Person with significant control added Mr Mohammed Ayyaz
25/09/2019 Person with significant control ceased Mr Mihai Ioan Butnaru
25/09/2019 Person with significant control added Mr Raymond Williams
06/06/2019 Person with significant control ceased Mr Khal James Thomson
06/06/2019 Person with significant control added Mr Mihai Ioan Butnaru
03/05/2018 Person with significant control ceased Mr Terry Dunne
03/05/2018 Person with significant control added Mr Khal James Thomson
05/04/2018 Person with significant control ceased Mr Ray Robert Johns
05/04/2018 Person with significant control added Mr Terry Dunne
24/07/2017 Person with significant control ceased Mr Terence Dunne
24/07/2017 Person with significant control added Mr Ray Robert Johns
14/03/2017 Person with significant control ceased Philip Glover
14/03/2017 Person with significant control added Mr Terence Dunne
06/04/2016 Person with significant control added Philip Glover

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 REDBOURNBURY 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.

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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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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of REDBOURNBURY HAULAGE LTD?
According to the official registry, the company number of REDBOURNBURY HAULAGE LTD is 09137190.
Where is REDBOURNBURY HAULAGE LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of REDBOURNBURY HAULAGE LTD?
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls REDBOURNBURY HAULAGE LTD?
Mr Khal James Thomson 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 REDBOURNBURY 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 REDBOURNBURY HAULAGE LTD (09137190)

REDBOURNBURY HAULAGE LTD is a private limited company incorporated on 18 July 2014 and registered in the United Kingdom under company number 09137190. 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 Mr Khal James Thomson. 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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