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Company number
09301122

CHILTINGTON HAULAGE LTD

Active
✓ Active company on the official register. Next accounts due 31 August 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
CHILTINGTON HAULAGE LTD
Company number
09301122
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 November 2014
Status
Active
Age
11 years
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
08 Nov 2026
Confirmation statement — last
25 Oct 2025

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 Bradley Berthrum Merchant
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/07/2017
Mr Brooks Gallagher
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/12/2019
Mr Gyurel Kecho
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/03/2020
Mr John Hall Mccormack
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/01/2021
Mr John Slater
owns 75–100% of shares
Notified 30/06/2016
Mr Mark Williams
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/02/2022
Mr Michael Raymond Foster
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/04/2018
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/04/2024
Mr Paulo Emanuel Coelho Ribeiro
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/03/2019
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

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 10/04/2024 Controls 679 companies
Mr Bradley Berthrum Merchant
born 03/1991 · 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 Brooks Gallagher
born 03/2000 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/03/2020
Mr Gyurel Kecho
born 03/1983 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/01/2021
Mr John Hall Mccormack
born 11/1964 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/02/2022 Controls 3 companies
Mr John Slater
born 10/1965 · England owns 75–100% of shares Control ended 15/03/2017 Controls 2 companies
Mr Mark Williams
born 10/1957 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/04/2024 Controls 3 companies
Mr Michael Raymond Foster
born 01/1962 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/03/2019
Mr Paulo Emanuel Coelho Ribeiro
born 01/1962 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/12/2019 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 17/04/2018 Controls 1926 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/04/2024 Person with significant control ceased Mr Mark Williams
10/04/2024 Person with significant control added Mr Mohammed Ayyaz
21/02/2022 Person with significant control ceased Mr John Hall Mccormack
21/02/2022 Person with significant control added Mr Mark Williams
12/01/2021 Person with significant control ceased Mr Gyurel Kecho
12/01/2021 Person with significant control added Mr John Hall Mccormack
09/03/2020 Person with significant control ceased Mr Brooks Gallagher
09/03/2020 Person with significant control added Mr Gyurel Kecho
02/12/2019 Person with significant control ceased Mr Paulo Emanuel Coelho Ribeiro
02/12/2019 Person with significant control added Mr Brooks Gallagher
21/03/2019 Person with significant control ceased Mr Michael Raymond Foster
21/03/2019 Person with significant control added Mr Paulo Emanuel Coelho Ribeiro
17/04/2018 Person with significant control ceased Mr Terry Dunne
17/04/2018 Person with significant control added Mr Michael Raymond Foster
05/04/2018 Person with significant control ceased Mr Bradley Berthrum Merchant
05/04/2018 Person with significant control added Mr Terry Dunne
05/07/2017 Person with significant control added Mr Bradley Berthrum Merchant
15/03/2017 Person with significant control ceased Mr John Slater
30/06/2016 Person with significant control added Mr John Slater

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 CHILTINGTON 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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Frequently asked questions

What is the company number of CHILTINGTON HAULAGE LTD?
According to the official registry, the company number of CHILTINGTON HAULAGE LTD is 09301122.
Where is CHILTINGTON HAULAGE LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of CHILTINGTON HAULAGE LTD?
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls CHILTINGTON HAULAGE LTD?
Mr Bradley Berthrum Merchant 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 CHILTINGTON HAULAGE LTD due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About CHILTINGTON HAULAGE LTD (09301122)

CHILTINGTON HAULAGE LTD is a private limited company incorporated on 7 November 2014 and registered in the United Kingdom under company number 09301122. 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 November 2025. , and the person with significant control is Mr Bradley Berthrum Merchant. 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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