RENNIE HOGG TRANSPORT LIMITED

Company summary

2 outstanding charges

Company number: 00971509
Status: DISSOLVED
Incorporated / age: 2 February 197043 years
Registered office: Kuehne+Nagel House Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6BW, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 27 October 2026 at 00:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kuehne+Nagel House Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6BW, United Kingdom
Nature of business
Freight transport by road

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAYTON, Robert ACTIVE	Secretary	01 Apr 2011				Nutmeg Cottage, Sywell Road, Holcot, Northampton, Northamptonshire, NN6 9SN
HEDDERWICK, James ACTIVE	Director	01 Oct 2011		England	October 1957	1 Union Business Park, Florence Way, Rockingham Road, Uxbridge, Middlesex, UB8 2LS, England
HELD, Thierry Patrick ACTIVE	Director	01 Apr 2011		England	June 1970	1 Union Business Park, Florence Way, Rockingham Road, Uxbridge, Middlesex, UB8 2LS
RUUD, Yngve ACTIVE	Director	01 Oct 2011		England	January 1964	1, Union Business Park, Florence Way, Rockingham Road, Uxbridge, Middlesex, UB8 2LS, England
CRANE, Roger Leonard Arthur RESIGNED	Secretary		30 Jun 2004			19 Gillercomb Close, West Bridgford, Nottingham, NG2 6SE
RAFFERTY, Steven RESIGNED	Secretary	01 Jul 2004	01 Apr 2011			5a Ashford Road, Hinckley, Leicestershire, LE10 0JL
ANDERSON, Brian Henry RESIGNED	Director		26 Dec 2001		October 1944	6 Braemar Road, Bulwell, Nottingham, Nottinghamshire, NG6 9HN
BAXTER, Andrew Neville RESIGNED	Director	04 Dec 2002	01 Apr 2011	England	March 1975	Moor House, Old North Road South Muskham, Newark, Nottinghamshire, NG23 6DX
BAXTER, Ian John Robert RESIGNED	Director	04 Dec 2002	01 Apr 2011	England	June 1966	Langar House, Church Lane, Langar, Nottinghamshire, NG13 9HG
BAXTER, Neville Alfred RESIGNED	Director		02 Aug 2005	England	April 1939	Wellow Park House, Bleasby, Nottingham, Nottinghamshire, NG14 7GH
BAXTER, Nigel Andrew RESIGNED	Director	30 Mar 1993	23 Dec 2009	England	March 1963	Salisbury House, Main Street, Bleasby, Nottinghamshire, NG14 7GN
CRANE, Roger Leonard Arthur RESIGNED	Director		30 Jun 2004		June 1939	19 Gillercomb Close, West Bridgford, Nottingham, NG2 6SE
MCCLEAN, Jeffrey William Ripley RESIGNED	Director		30 May 1996		April 1919	27 Halloughton Road, Southwell, Nottinghamshire, NG25 0LP
MONDAY, Norman Stuart RESIGNED	Director		26 Feb 2002		June 1947	26 White Furrows, Copper Beech Cotgrave, Nottingham, Nottinghamshire, NG12 3LE
RAFFERTY, Steven RESIGNED	Director	04 Dec 2002	01 Apr 2011	United Kingdom	July 1965	5a Ashford Road, Hinckley, Leicestershire, LE10 0JL
SCHARWATH, Tim RESIGNED	Director	01 Apr 2011	01 Nov 2011	England	August 1965	1 Union Business Park, Florence Way, Rockingham Road, Uxbridge, Middlesex, UB8 2LS

LAYTON, Robert ACTIVE
Role: Secretary
Appointed on: 01 Apr 2011
Address: Nutmeg Cottage, Sywell Road, Holcot, Northampton, Northamptonshire, NN6 9SN

HEDDERWICK, James ACTIVE
Role: Director
Appointed on: 01 Oct 2011
Country of Residence: England
Date of birth: October 1957
Address: 1 Union Business Park, Florence Way, Rockingham Road, Uxbridge, Middlesex, UB8 2LS, England

HELD, Thierry Patrick ACTIVE
Role: Director
Appointed on: 01 Apr 2011
Country of Residence: England
Date of birth: June 1970
Address: 1 Union Business Park, Florence Way, Rockingham Road, Uxbridge, Middlesex, UB8 2LS

RUUD, Yngve ACTIVE
Role: Director
Appointed on: 01 Oct 2011
Country of Residence: England
Date of birth: January 1964
Address: 1, Union Business Park, Florence Way, Rockingham Road, Uxbridge, Middlesex, UB8 2LS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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