logo
explain how to read the page

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
Active 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2107 offsprings)
    Officer
    2022-08-11 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    2022-08-11 ~ dissolved
    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
Ceased 14
  • 1
    Adamson, Darren Paul
    Van Driver born in December 1968
    Individual (1 offspring)
    Officer
    2014-11-18 ~ 2015-03-10
    OF - Director → CIF 0
  • 2
    Smith, Jason Paul
    Hgv Driver born in March 1969
    Individual (3 offsprings)
    Officer
    2015-03-10 ~ 2015-11-02
    OF - Director → CIF 0
  • 3
    Simanauskas, Saulius
    Hgv Driver born in September 1979
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2014-11-18
    OF - Director → CIF 0
  • 4
    Ecke, Simon
    Driver born in October 1968
    Individual
    Officer
    2020-09-07 ~ 2022-08-11
    OF - Director → CIF 0
    Mr Simon Ecke
    Born in October 1968
    Individual
    Person with significant control
    2020-09-07 ~ 2022-08-11
    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
  • 5
    Rogers, Jamie
    Hgv Driver born in April 1968
    Individual (1 offspring)
    Officer
    2015-12-22 ~ 2016-11-14
    OF - Director → CIF 0
  • 6
    Meadows, Mark Anthony
    Hgv Driver born in August 1953
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Boafo, Kofi Abedi
    Hgv Driver born in November 1960
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ 2015-12-22
    OF - Director → CIF 0
  • 8
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    2014-06-03 ~ 2014-07-01
    OF - Director → CIF 0
    2017-04-05 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1217 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Kelly, Matthew Robert
    Class 1 Driver born in January 1974
    Individual (2 offsprings)
    Officer
    2018-12-17 ~ 2019-09-13
    OF - Director → CIF 0
    Mr Matthew Robert Kelly
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    2018-12-17 ~ 2019-09-13
    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
    Coyle, David
    Lgv Driver born in November 1959
    Individual
    Officer
    2016-11-14 ~ 2017-04-05
    OF - Director → CIF 0
  • 11
    Diaz Del Castillo, Jehimy
    Director born in August 1985
    Individual (1 offspring)
    Officer
    2019-09-13 ~ 2020-01-24
    OF - Director → CIF 0
    Mr Jehimy Diaz Del Castillo
    Born in August 1985
    Individual (1 offspring)
    Person with significant control
    2019-09-13 ~ 2020-01-24
    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
    Mjekiqr, Rusten
    Driver born in August 1971
    Individual
    Officer
    2020-01-24 ~ 2020-09-07
    OF - Director → CIF 0
    Mr Rusten Mjekiqr
    Born in August 1971
    Individual
    Person with significant control
    2020-01-24 ~ 2020-09-07
    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
  • 13
    Okang, Richard
    Hgv Driver born in April 1965
    Individual (1 offspring)
    Officer
    2018-09-05 ~ 2018-12-17
    OF - Director → CIF 0
    Mr Richard Okang
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2018-09-05 ~ 2018-12-17
    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
  • 14
    Malinowski, Mariusz Grzegorz
    Hgv Driver born in April 1977
    Individual
    Officer
    2017-11-30 ~ 2018-09-05
    OF - Director → CIF 0
    Mr Mariusz Grzegorz Malinowski
    Born in April 1977
    Individual
    Person with significant control
    2017-11-30 ~ 2018-09-05
    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

WETHERDEN HAULAGE LTD

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
85 GBP2021-06-30
1 GBP2020-06-30
Creditors
Current
-84 GBP2021-06-30
Net Current Assets/Liabilities
1 GBP2021-06-30
1 GBP2020-06-30
Total Assets Less Current Liabilities
1 GBP2021-06-30
1 GBP2020-06-30
Equity
1 GBP2021-06-30
1 GBP2020-06-30
Average Number of Employees
12020-07-01 ~ 2021-06-30
12019-07-01 ~ 2020-06-30

  • WETHERDEN HAULAGE LTD
    Info
    Registered number 09067693
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-06-03 and dissolved on 2023-08-08 (9 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.