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 (2113 offsprings)
    Officer
    2022-06-24 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-06-24 ~ dissolved
    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
Ceased 19
  • 1
    Durham, Joseph
    Hgv Driver born in January 1987
    Individual
    Officer
    2015-06-08 ~ 2015-09-11
    OF - Director → CIF 0
  • 2
    Webb, Jason Guy
    Hgv Driver born in November 1974
    Individual (1 offspring)
    Officer
    2014-11-04 ~ 2015-03-18
    OF - Director → CIF 0
  • 3
    Swinson, Paul
    Van Driver born in February 1964
    Individual
    Officer
    2017-12-05 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Paul Swinson
    Born in February 1964
    Individual
    Person with significant control
    2017-12-05 ~ 2018-04-05
    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
  • 4
    Wood, Adrian
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2020-08-05 ~ 2021-02-09
    OF - Director → CIF 0
    Mr Adrian Wood
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2020-08-05 ~ 2021-02-09
    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
    Ibe, Rickey
    Hgv Driver born in September 1971
    Individual
    Officer
    2019-01-23 ~ 2019-03-25
    OF - Director → CIF 0
    Mr Rickey Ibe
    Born in September 1971
    Individual
    Person with significant control
    2019-01-23 ~ 2019-03-25
    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
  • 6
    Mclean, Richard Conmore
    Hgv Driver born in November 1963
    Individual
    Officer
    2019-03-25 ~ 2019-06-26
    OF - Director → CIF 0
    Mr Richard Conmore Mclean
    Born in November 1963
    Individual
    Person with significant control
    2019-03-25 ~ 2019-06-26
    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
  • 7
    Williams, Geoff
    Lgv Driver born in June 1957
    Individual
    Officer
    2015-03-18 ~ 2015-06-08
    OF - Director → CIF 0
  • 8
    Knight, Matthew
    7.5 Tonne Driver born in March 1977
    Individual (1 offspring)
    Officer
    2016-07-28 ~ 2017-12-05
    OF - Director → CIF 0
    Matthew Knight
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2016-07-17 ~ 2017-12-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Cooke, Joshua David
    Class 1 Driver born in December 1985
    Individual (3 offsprings)
    Officer
    2015-09-11 ~ 2015-12-09
    OF - Director → CIF 0
  • 10
    Kirkwood, Alex Paul
    Company Director born in December 1991
    Individual
    Officer
    2018-06-14 ~ 2018-10-04
    OF - Director → CIF 0
    Mr Alex Paul Kirkwood
    Born in December 1991
    Individual
    Person with significant control
    2018-06-14 ~ 2018-10-04
    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
  • 11
    Hussey, Gary
    3.5 Tonne Driver born in January 1982
    Individual
    Officer
    2014-07-30 ~ 2014-11-04
    OF - Director → CIF 0
  • 12
    Rees, Steven James
    Van Driver born in August 1973
    Individual
    Officer
    2018-10-04 ~ 2019-01-23
    OF - Director → CIF 0
    Mr Steven James Rees
    Born in August 1973
    Individual
    Person with significant control
    2018-10-04 ~ 2019-01-23
    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
    Elenizy, Hamad
    Director born in February 1998
    Individual
    Officer
    2021-02-09 ~ 2022-06-24
    OF - Director → CIF 0
    Mr Hamad Elenizy
    Born in February 1998
    Individual
    Person with significant control
    2021-02-09 ~ 2022-06-24
    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
  • 14
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-07-17 ~ 2014-07-30
    OF - Director → CIF 0
  • 15
    Duffell, Julian
    Hgv Driver born in September 1964
    Individual
    Officer
    2019-06-26 ~ 2020-01-22
    OF - Director → CIF 0
    Mr Julian Duffell
    Born in September 1964
    Individual
    Person with significant control
    2019-06-26 ~ 2020-01-22
    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
  • 16
    Long, Matthew Frederick
    Van Driver born in August 1988
    Individual
    Officer
    2015-12-09 ~ 2016-02-18
    OF - Director → CIF 0
  • 17
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-06-14
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-06-14
    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
  • 18
    Wilson, Greg
    Director born in October 1995
    Individual
    Officer
    2020-01-22 ~ 2020-08-05
    OF - Director → CIF 0
    Mr Greg Wilson
    Born in October 1995
    Individual
    Person with significant control
    2020-01-22 ~ 2020-08-05
    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
  • 19
    Dixon, Adam
    Lgv Driver born in September 1979
    Individual
    Officer
    2016-02-18 ~ 2016-07-28
    OF - Director → CIF 0
parent relation
Company in focus

WINNINGTON HAULAGE LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2021-07-31
1 GBP2020-07-31
Net Current Assets/Liabilities
1 GBP2021-07-31
1 GBP2020-07-31
Total Assets Less Current Liabilities
1 GBP2021-07-31
1 GBP2020-07-31
Equity
1 GBP2021-07-31
1 GBP2020-07-31
Average Number of Employees
12020-08-01 ~ 2021-07-31
12019-08-01 ~ 2020-07-31

  • WINNINGTON HAULAGE LTD
    Info
    Registered number 09134760
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-07-17 and dissolved on 2023-10-17 (9 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.