About

Registered Number: 00391886
Date of Incorporation: 14/12/1944 (74 years and 7 months ago)
Company Status: Active
Registered Address: Roadway House Bretton Way, Bretton, Peterborough, PE3 8DD

 

Road Haulage Association Ltd was setup in 1944, it's status in the Companies House registry is set to "Active". This company has 109 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRATT, David Craig 28 January 2010 - 1
DODD, James Richard 28 May 2015 - 1
FRENCH, James Anthony 27 May 2010 - 1
HOCKIN, William Cyril 29 November 2012 - 1
HOWARD, Andrew Percival 28 July 2011 - 1
MACRAE, Andrew 31 May 2012 - 1
MCCUTCHEON, David James 26 May 2016 - 1
O'BRIEN, Carol Lesley 28 July 2011 - 1
WILCOX, Robert Henry 21 November 2017 - 1
ALVAREZ, David N/A 15 May 1996 1
ASKHAM, Roger Derek 11 May 1994 15 May 1996 1
BARCLAY, James Macdonald 27 July 1994 15 May 1996 1
BLEACH, Lawrence Roland James N/A 16 August 1991 1
BOWLES, Royston Stephen N/A 15 May 1996 1
BOWLES, Stephen Nigel 27 May 2004 31 May 2012 1
BOYLE, Andrew Patrick Keith N/A 25 May 2017 1
BRIDGE, Cecil William N/A 15 May 1996 1
BROWN, Raymond N/A 11 May 1994 1
BULMER, Johnathan Richard 25 May 2006 29 January 2009 1
BURTON, Michael 26 January 1994 30 August 1994 1
CAVE-WOOD, Geoffrey Peter N/A 28 September 1994 1
CHAMBERLAIN, Gerald Edwin 11 May 1994 15 May 1996 1
CHAPMAN, Joe Aeron 11 May 1994 15 May 1996 1
CLARK, Gordon Anthony N/A 13 May 1992 1
COGHLAN, Peter N/A 11 May 1994 1
CRANE, James Howard N/A 15 May 1996 1
CULLIMORE, Roger Neville 25 May 2000 25 May 2006 1
CUREL-MAY, Andrew Peter N/A 13 May 1992 1
DAWBARN, Richard Banister N/A 13 May 1992 1
DU ROSS, Laurie N/A 05 May 1992 1
EAST, Robin Michael 13 May 1998 04 February 1999 1
ELVISS, Richard William N/A 30 June 1992 1
FEARNHEAD, Peter 13 May 1992 27 January 1993 1
FILBEE, Robin Frederick N/A 11 May 1994 1
FRENCH, James Anthony 10 May 1995 15 May 1996 1
GARN, Charles William N/A 13 May 1992 1
GOODIER, John N/A 15 May 1996 1
HANCOX, John Edward N/A 25 May 2000 1
HARPER, Edmund Charles Michael 11 May 1994 15 May 1996 1
HEATON, Robert Richard Dyson N/A 11 May 1994 1
HEMPSALL, James Barry N/A 05 August 1991 1
HODGKINS, Graham David 31 May 2001 25 May 2006 1
HOWARD, Bernard Charles 29 July 2000 27 May 2004 1
HOWELLS, Peter Arthur N/A 15 May 1996 1
INCH, George Alexander 25 May 2006 27 May 2010 1
JONES, Anthony 25 May 2006 27 May 2010 1
LLEWELLYN, Thomas Baden N/A 25 May 2000 1
MABBETT, Kenneth George 11 May 1994 15 May 1996 1
MARSHALL, John Walter Frank 10 March 1999 25 May 2006 1
MARTIN, George William N/A 11 May 1994 1
MARTIN, Neil Philip 23 May 2002 27 June 2005 1
MAY, Peter Richard Curel N/A 13 May 1992 1
MCDONALD, Simon Andrew Rory N/A 11 May 1994 1
MCKINNON, Robert Charles N/A 25 May 2000 1
MILLER, Peter Bracebridge 25 September 1991 11 May 1994 1
MITCHELL, John 29 May 2014 25 May 2017 1
NEELY, Albert Charles William N/A 13 May 1992 1
POWNALL, David Joseph N/A 13 May 1992 1
REDPATH, James Jeffrey N/A 13 May 1992 1
RIDGWAY, Philip Sykes 04 June 1991 15 May 1996 1
RUSSETT, Harold Albert N/A 15 May 1996 1
SALTER, Brian Roy N/A 15 May 1996 1
SANDERSON, David 11 May 1994 15 May 1996 1
SMITH, Valda Georgina Maguerite 13 August 1999 27 May 2010 1
TAYLOR, James Murray N/A 15 May 1996 1
VALLANCE, Lewis Gerald N/A 15 May 1996 1
WALKER, Alexander 15 May 1996 15 May 1996 1
WARCUP, Clive 11 May 1994 15 May 1996 1
WARD, Steven John 16 May 2007 01 December 2008 1
WILKINSON, Geoffrey 11 May 1994 15 May 1996 1
WISHART, Andrew Mitchell 13 May 1998 23 May 2002 1
WISHART, James N/A 22 February 1995 1
WOODALL, John Stewart 13 May 1992 15 May 1996 1
ZWINKELS, Steven 24 May 2017 06 May 2019 1
Secretary Name Appointed Resigned Total Appointments
CR SECRETARIES LIMITED 30 July 2009 - 1
FALKNER, James Julian 09 October 1998 21 July 2009 1
WITCHER, Derek William 13 May 1992 02 May 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Burnett/
1967-03
Individual person with significant control British/
England
  • Has significant influence or control
Mr James Anthony French/
1950-10
Individual person with significant control British/
England
  • Has significant influence or control as a member of a firm
Mr Andrew Percival Howard/
1960-01
Individual person with significant control British/
England
  • Has significant influence or control as a member of a firm
Mr Andrew William Robert Jenkins/
1970-01
Individual person with significant control British/
England
  • Has significant influence or control as a member of a firm
Mr James Richard Dodd/
1953-12
Individual person with significant control British/
England
  • Has significant influence or control as a member of a firm
Mr David Craig Bratt/
1965-06
Individual person with significant control British/
England
  • Has significant influence or control as a member of a firm
Mrs Carol Lesley O’Brien/
1961-01
Individual person with significant control British/
England
  • Has significant influence or control as a member of a firm
Mr Andrew Macrae/
1962-06
Individual person with significant control British/
England
  • Has significant influence or control as a member of a firm
Mr William Cyril Hockin/
1949-03
Individual person with significant control British/
England
  • Has significant influence or control as a member of a firm
Mr Ashley Benjamin Barry Mcculla/
1971-09
Individual person with significant control British/
Northern Ireland
  • Has significant influence or control as a member of a firm
Mr Steven Zwinkels/
1985-08
Individual person with significant control Dutch/
England
  • Has significant influence or control as a member of a firm
Mr Andrew Buchanan Malcolm/
1962-01
Individual person with significant control British/
Scotland
  • Has significant influence or control as a member of a firm
Mr David Ward/
1960-08
Individual person with significant control British/
England
  • Has significant influence or control as a member of a firm
Mr Timothy James Slater/
1968-04
Individual person with significant control British/
England
  • Has significant influence or control as a member of a firm
Mr David James Mccutcheon/
1962-12
Individual person with significant control British/
Scotland
  • Has significant influence or control as a member of a firm
Mr Robert Henry Wilcox/
1957-07
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
TM01 - Termination of appointment of director 21 May 2019
PSC08 - N/A 29 August 2018
PSC07 - N/A 15 June 2018
CS01 - N/A 14 June 2018
PSC07 - N/A 14 June 2018
PSC07 - N/A 14 June 2018
PSC07 - N/A 14 June 2018
PSC07 - N/A 14 June 2018
PSC07 - N/A 14 June 2018
PSC07 - N/A 14 June 2018
PSC07 - N/A 14 June 2018
PSC07 - N/A 14 June 2018
PSC07 - N/A 14 June 2018
PSC07 - N/A 14 June 2018
PSC07 - N/A 14 June 2018
PSC07 - N/A 14 June 2018
PSC07 - N/A 14 June 2018
PSC07 - N/A 14 June 2018
PSC07 - N/A 14 June 2018
AA - Annual Accounts 14 May 2018
PSC01 - N/A 22 November 2017
PSC07 - N/A 22 November 2017
PSC03 - N/A 22 November 2017
AP01 - Appointment of director 22 November 2017
TM01 - Termination of appointment of director 10 November 2017
PSC07 - N/A 10 November 2017
CS01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
AP01 - Appointment of director 11 July 2017
AP01 - Appointment of director 11 July 2017
AP01 - Appointment of director 11 July 2017
TM01 - Termination of appointment of director 10 July 2017
TM01 - Termination of appointment of director 03 July 2017
TM01 - Termination of appointment of director 03 July 2017
AA - Annual Accounts 31 May 2017
CH04 - Change of particulars for corporate secretary 27 February 2017
AR01 - Annual Return 12 July 2016
AP01 - Appointment of director 08 July 2016
AP01 - Appointment of director 08 July 2016
TM01 - Termination of appointment of director 08 July 2016
AA - Annual Accounts 15 June 2016
AUD - Auditor's letter of resignation 20 October 2015
AUD - Auditor's letter of resignation 20 October 2015
AP01 - Appointment of director 12 October 2015
TM01 - Termination of appointment of director 09 October 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 19 May 2015
MR01 - N/A 21 November 2014
AR01 - Annual Return 19 June 2014
TM01 - Termination of appointment of director 06 June 2014
AP01 - Appointment of director 30 May 2014
AP01 - Appointment of director 30 May 2014
TM01 - Termination of appointment of director 30 May 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 15 May 2013
AP01 - Appointment of director 10 December 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 12 November 2012
TM01 - Termination of appointment of director 25 July 2012
AP01 - Appointment of director 25 July 2012
AP01 - Appointment of director 25 July 2012
TM01 - Termination of appointment of director 25 July 2012
TM01 - Termination of appointment of director 25 July 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 19 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 April 2012
AP01 - Appointment of director 10 August 2011
AP01 - Appointment of director 10 August 2011
CH01 - Change of particulars for director 24 June 2011
AR01 - Annual Return 24 June 2011
CH01 - Change of particulars for director 23 June 2011
CH01 - Change of particulars for director 23 June 2011
CH01 - Change of particulars for director 23 June 2011
CH01 - Change of particulars for director 23 June 2011
CH01 - Change of particulars for director 23 June 2011
CH01 - Change of particulars for director 23 June 2011
CH01 - Change of particulars for director 23 June 2011
TM01 - Termination of appointment of director 23 June 2011
TM01 - Termination of appointment of director 23 June 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 31 August 2010
TM01 - Termination of appointment of director 28 July 2010
TM01 - Termination of appointment of director 28 July 2010
TM01 - Termination of appointment of director 28 July 2010
AP01 - Appointment of director 28 July 2010
AP01 - Appointment of director 28 July 2010
AP01 - Appointment of director 28 July 2010
AA - Annual Accounts 07 June 2010
TM01 - Termination of appointment of director 23 March 2010
AP01 - Appointment of director 11 March 2010
AD01 - Change of registered office address 14 December 2009
MG01 - Particulars of a mortgage or charge 13 October 2009
288a - Notice of appointment of directors or secretaries 24 September 2009
395 - Particulars of a mortgage or charge 26 August 2009
288b - Notice of resignation of directors or secretaries 24 July 2009
363a - Annual Return 22 June 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
AA - Annual Accounts 09 May 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
395 - Particulars of a mortgage or charge 29 January 2009
395 - Particulars of a mortgage or charge 29 January 2009
395 - Particulars of a mortgage or charge 29 January 2009
288b - Notice of resignation of directors or secretaries 04 December 2008
363a - Annual Return 10 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
AA - Annual Accounts 19 May 2008
363s - Annual Return 12 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
AA - Annual Accounts 23 April 2007
288b - Notice of resignation of directors or secretaries 21 April 2007
AA - Annual Accounts 27 June 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
RESOLUTIONS - N/A 23 June 2006
MEM/ARTS - N/A 23 June 2006
288a - Notice of appointment of directors or secretaries 16 June 2006
363s - Annual Return 15 June 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
288a - Notice of appointment of directors or secretaries 17 August 2005
288b - Notice of resignation of directors or secretaries 21 July 2005
AA - Annual Accounts 06 July 2005
363s - Annual Return 15 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2005
288a - Notice of appointment of directors or secretaries 16 August 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 09 June 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
288a - Notice of appointment of directors or secretaries 21 November 2003
288b - Notice of resignation of directors or secretaries 28 September 2003
288b - Notice of resignation of directors or secretaries 18 June 2003
363s - Annual Return 10 June 2003
AA - Annual Accounts 09 June 2003
AA - Annual Accounts 19 June 2002
363s - Annual Return 07 June 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
288b - Notice of resignation of directors or secretaries 16 June 2001
AA - Annual Accounts 15 June 2001
363s - Annual Return 07 June 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
288a - Notice of appointment of directors or secretaries 03 August 2000
288a - Notice of appointment of directors or secretaries 30 June 2000
288a - Notice of appointment of directors or secretaries 16 June 2000
363s - Annual Return 07 June 2000
288a - Notice of appointment of directors or secretaries 07 June 2000
288b - Notice of resignation of directors or secretaries 07 June 2000
288b - Notice of resignation of directors or secretaries 07 June 2000
288b - Notice of resignation of directors or secretaries 07 June 2000
AA - Annual Accounts 24 May 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 26 August 1999
288b - Notice of resignation of directors or secretaries 26 August 1999
AA - Annual Accounts 30 June 1999
363s - Annual Return 24 June 1999
288c - Notice of change of directors or secretaries or in their particulars 07 June 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
288b - Notice of resignation of directors or secretaries 18 February 1999
288a - Notice of appointment of directors or secretaries 23 November 1998
288b - Notice of resignation of directors or secretaries 19 October 1998
288a - Notice of appointment of directors or secretaries 19 October 1998
AA - Annual Accounts 30 June 1998
363s - Annual Return 23 June 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
288b - Notice of resignation of directors or secretaries 20 May 1998
288b - Notice of resignation of directors or secretaries 20 May 1998
288b - Notice of resignation of directors or secretaries 20 May 1998
288a - Notice of appointment of directors or secretaries 20 May 1998
288a - Notice of appointment of directors or secretaries 20 May 1998
AA - Annual Accounts 07 October 1997
363b - Annual Return 08 July 1997
MEM/ARTS - N/A 13 November 1996
RESOLUTIONS - N/A 08 July 1996
288 - N/A 05 July 1996
288 - N/A 12 June 1996
363s - Annual Return 31 May 1996
AA - Annual Accounts 31 May 1996
288 - N/A 29 May 1996
288 - N/A 29 May 1996
288 - N/A 29 May 1996
288 - N/A 20 May 1996
363s - Annual Return 27 June 1995
AA - Annual Accounts 27 June 1995
288 - N/A 12 June 1995
288 - N/A 23 May 1995
288 - N/A 23 May 1995
288 - N/A 22 May 1995
288 - N/A 07 March 1995
288 - N/A 07 March 1995
PRE95M - N/A 01 January 1995
PRE95M - N/A 01 January 1995
288 - N/A 31 October 1994
288 - N/A 11 October 1994
288 - N/A 11 October 1994
288 - N/A 13 September 1994
288 - N/A 05 September 1994
288 - N/A 08 August 1994
288 - N/A 04 August 1994
363s - Annual Return 17 June 1994
288 - N/A 17 June 1994
288 - N/A 17 June 1994
288 - N/A 17 June 1994
288 - N/A 17 June 1994
288 - N/A 17 June 1994
288 - N/A 17 June 1994
288 - N/A 17 June 1994
288 - N/A 17 June 1994
288 - N/A 17 June 1994
288 - N/A 17 June 1994
288 - N/A 17 June 1994
288 - N/A 17 June 1994
AA - Annual Accounts 17 June 1994
288 - N/A 17 February 1994
288 - N/A 01 February 1994
AA - Annual Accounts 20 September 1993
288 - N/A 31 August 1993
288 - N/A 30 August 1993
288 - N/A 30 August 1993
363s - Annual Return 15 July 1993
288 - N/A 23 February 1993
288 - N/A 23 February 1993
288 - N/A 09 February 1993
288 - N/A 09 February 1993
288 - N/A 21 July 1992
288 - N/A 21 July 1992
288 - N/A 15 July 1992
288 - N/A 15 July 1992
363s - Annual Return 02 July 1992
AA - Annual Accounts 02 July 1992
288 - N/A 02 July 1992
288 - N/A 02 July 1992
288 - N/A 02 July 1992
288 - N/A 02 July 1992
288 - N/A 02 July 1992
288 - N/A 02 July 1992
288 - N/A 02 July 1992
288 - N/A 02 July 1992
288 - N/A 02 July 1992
288 - N/A 21 October 1991
288 - N/A 01 October 1991
288 - N/A 13 September 1991
288 - N/A 22 August 1991
AA - Annual Accounts 24 July 1991
363b - Annual Return 24 July 1991
RESOLUTIONS - N/A 03 July 1991
288 - N/A 21 June 1991
288 - N/A 22 February 1991
288 - N/A 20 February 1991
RESOLUTIONS - N/A 13 September 1990
MA - Memorandum and Articles 13 September 1990
MEM/ARTS - N/A 13 September 1990
AA - Annual Accounts 13 September 1990
363 - Annual Return 13 September 1990
AA - Annual Accounts 31 August 1989
363 - Annual Return 31 August 1989
287 - Change in situation or address of Registered Office 06 October 1988
288 - N/A 06 October 1988
MEM/ARTS - N/A 02 September 1988
MA - Memorandum and Articles 02 September 1988
AA - Annual Accounts 05 July 1988
363 - Annual Return 05 July 1988
363 - Annual Return 12 October 1987
RESOLUTIONS - N/A 11 September 1987
AA - Annual Accounts 11 September 1987
363 - Annual Return 13 October 1986
AA - Annual Accounts 02 August 1986
395 - Particulars of a mortgage or charge 19 January 1982
MISC - Miscellaneous document 14 December 1944
NEWINC - New incorporation documents 14 December 1944

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 November 2014 Outstanding

N/A

Charge of deposit 30 September 2009 Fully Satisfied

N/A

Standard security 21 May 2009 Outstanding

N/A

Legal charge 26 January 2009 Outstanding

N/A

Legal charge 26 January 2009 Outstanding

N/A

Legal charge 26 January 2009 Outstanding

N/A

Legal charge 08 January 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.