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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Lemarechal, Paul
    Lgv Driver born in September 1980
    Individual (2 offsprings)
    Officer
    2016-10-11 ~ 2017-10-13
    OF - Director → CIF 0
    Paul Lemarechal
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    2016-10-11 ~ 2017-10-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    France, Mark
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2020-09-09 ~ 2021-02-22
    OF - Director → CIF 0
    Mr Mark France
    Born in September 1972
    Individual (3 offsprings)
    Person with significant control
    2020-09-09 ~ 2021-02-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Monk, Anthony
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ 2016-02-05
    OF - Director → CIF 0
  • 4
    Sutherland, Brian
    Hgv Driver born in May 1962
    Individual (4 offsprings)
    Officer
    2018-12-11 ~ 2019-02-21
    OF - Director → CIF 0
    Mr Brian Sutherland
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2018-12-11 ~ 2019-02-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Bellenie, Gordon
    Hgv Driver born in March 1961
    Individual (1 offspring)
    Officer
    2016-02-05 ~ 2016-10-11
    OF - Director → CIF 0
  • 6
    Ayyaz, Mohammed, Dr
    Born in December 1996
    Individual (2249 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2021-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Szymanski, Adrian Tomaskz
    Hgv Driver born in September 1983
    Individual (1 offspring)
    Officer
    2017-10-13 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Adrian Tomaskz Szymanski
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2017-10-13 ~ 2018-04-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Fenwick, David Murray Bartie
    Hgv Driver born in December 1975
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ 2018-12-11
    OF - Director → CIF 0
    Mr David Murray Bartie Fenwick
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2018-04-30 ~ 2018-12-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Donovan, Richard George
    Class 2 Driver born in June 1957
    Individual (1 offspring)
    Officer
    2019-02-21 ~ 2019-07-08
    OF - Director → CIF 0
    Mr Richard George Donovan
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2019-02-21 ~ 2019-07-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-04-30
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Lister, Iain Cameron
    Courier Driver born in May 1972
    Individual (2 offsprings)
    Officer
    2019-07-08 ~ 2019-12-30
    OF - Director → CIF 0
    Mr Iain Cameron Lister
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2019-07-08 ~ 2019-12-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-03-20 ~ 2014-03-27
    OF - Director → CIF 0
  • 13
    Golparvar, Bahram
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    2019-12-30 ~ 2020-09-09
    OF - Director → CIF 0
    Mr Bahram Golparvar
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    2019-12-30 ~ 2020-09-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WINTERINGHAM HAULAGE LTD

Period: 2014-03-20 ~ 2022-09-27
Company number: 08950016
Registered name
WINTERINGHAM HAULAGE LTD - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2021-01-31
1 GBP2020-01-31
Net Current Assets/Liabilities
1 GBP2021-01-31
1 GBP2020-01-31
Total Assets Less Current Liabilities
1 GBP2021-01-31
1 GBP2020-01-31
Equity
1 GBP2021-01-31
1 GBP2020-01-31
Average Number of Employees
12020-02-01 ~ 2021-01-31
12019-02-01 ~ 2020-01-31

  • WINTERINGHAM HAULAGE LTD
    Info
    Registered number 08950016
    191 Washington Street, Bradford BD8 9QP
    PRIVATE LIMITED COMPANY incorporated on 2014-03-20 and dissolved on 2022-09-27 (8 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.