H. SIVYER TRANSPORT LIMITED

Company summary

Company number: 01360909
Status: ACTIVE
Incorporated / age: 31 March 197848 years
Registered office: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
Accounts due: 30 September 2027
Confirmation statement due: 16 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 04:36 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
Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
Nature of business
Collection of non-hazardous waste
Recovery of sorted materials
Agents involved in the sale of timber and building materials
Freight transport by road

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAULULE, Kaziwe Siame ACTIVE	Director	06 Nov 2023		England	January 1980	Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
LYONS, Garrath Malcolm ACTIVE	Director	31 Mar 2023		England	December 1980	Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
SIVYER, Henry Thomas RESIGNED	Secretary		03 Feb 2009			High Berries Madeira Road, Littlestone, New Romney, Kent, TN28 8QX
ZAHEDI, Jafar RESIGNED	Secretary	04 Feb 2009	21 Mar 2013			68 Datchet Road, London, SE6 4BY
FORDE, Katarina RESIGNED	Director	21 Mar 2013	04 Jun 2013	England	January 1977	160, Sydenham Road, London, SE26 5JZ
SIVYER, Henry Thomas RESIGNED	Director		21 Mar 2013	United Kingdom	April 1938	High Berries Madeira Road, Littlestone, New Romney, Kent, TN28 8QX
SIVYER, Michelle Lynn RESIGNED	Director		22 Apr 2005		September 1962	39 St Martins Lane, Langley Park, Beckenham, Kent, BR3 3XU
SIVYER, Pamela Jean RESIGNED	Director	16 Sep 2019	31 Mar 2023	England	May 1935	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
SIVYER, Pamela Jean RESIGNED	Director	25 Apr 2002	21 Mar 2013	United Kingdom	May 1935	Highberries, Madeira Road Littlestone, New Romney, Kent, TN28 8QX
SIVYER, Simon John RESIGNED	Director		31 Mar 2023	England	March 1965	3, Herringham Road, London, SE7 8NJ, England
SWINNERTON, Andrew Vaughan RESIGNED	Director	31 Mar 2023	06 Nov 2023	Wales	August 1967	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

KAULULE, Kaziwe Siame ACTIVE
Role: Director
Appointed on: 06 Nov 2023
Country of Residence: England
Date of birth: January 1980
Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

LYONS, Garrath Malcolm ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: England
Date of birth: December 1980
Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

SIVYER, Henry Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Feb 2009
Address: High Berries Madeira Road, Littlestone, New Romney, Kent, TN28 8QX

ZAHEDI, Jafar RESIGNED
Role: Secretary
Appointed on: 04 Feb 2009
Resigned on: 21 Mar 2013
Address: 68 Datchet Road, London, SE6 4BY

FORDE, Katarina RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 04 Jun 2013
Country of Residence: England
Date of birth: January 1977
Address: 160, Sydenham Road, London, SE26 5JZ

SIVYER, Henry Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1938
Address: High Berries Madeira Road, Littlestone, New Romney, Kent, TN28 8QX

SIVYER, Michelle Lynn RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 2005
Date of birth: September 1962
Address: 39 St Martins Lane, Langley Park, Beckenham, Kent, BR3 3XU

SIVYER, Pamela Jean RESIGNED
Role: Director
Appointed on: 16 Sep 2019
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: May 1935
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

SIVYER, Pamela Jean RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 21 Mar 2013
Country of Residence: United Kingdom
Date of birth: May 1935
Address: Highberries, Madeira Road Littlestone, New Romney, Kent, TN28 8QX

SIVYER, Simon John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: March 1965
Address: 3, Herringham Road, London, SE7 8NJ, England

SWINNERTON, Andrew Vaughan RESIGNED
Role: Director
Appointed on: 31 Mar 2023
Resigned on: 06 Nov 2023
Country of Residence: Wales
Date of birth: August 1967
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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