HEATHROW TRUCK CENTRE LIMITED

Company summary

Company number: 02067793
Status: ACTIVE
Incorporated / age: 27 October 198639 years
Registered office: Lakeside Industrial Estate, Colnbrook, Berkshire, SL3 0ED
Accounts due: 30 June 2027
Confirmation statement due: 12 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 07:14 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
Lakeside Industrial Estate, Colnbrook, Berkshire, SL3 0ED
Nature of business
Sale of other motor vehicles
Maintenance and repair of motor vehicles
Previous company names
VALES TRUCK & VAN CENTRE LIMITED
VALES TRUCK CENTRE LIMITED
TARGET PROJECTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DARRAGH, James Alexander ACTIVE	Secretary	01 Mar 2024				607, Antrim Road, Newtownabbey, BT36 4RF, Northern Ireland
HUDSON, Richard Nigel Philip ACTIVE	Director	31 Dec 2024		England	November 1967	Lakeside Industrial Estate, Colnbrook, Berkshire, SL3 0ED
LEONARD, Richard Edward ACTIVE	Director	22 Sep 2023		England	November 1976	Lakeside Industrial Estate, Colnbrook, Berkshire, SL3 0ED
MASON, Luke ACTIVE	Director	22 Sep 2023		England	August 1980	Lakeside Industrial Estate, Colnbrook, Berkshire, SL3 0ED
MONTGOMERY, Colin John Hugh ACTIVE	Director	29 Nov 2019		Northern Ireland	July 1976	Htc Group, Colnbrook By Pass, Colnbrook, Slough, SL3 0ED, England
ANDERSON, John Seymour RESIGNED	Secretary	19 May 1995	31 Dec 1997			12 Hall Farm Crescent, Broughton Astley, Leicester, Leicestershire, LE9 6UF
CROOME, Michael James Roy RESIGNED	Secretary		29 Apr 1994			227 Belswains Lane, Hemel Hempstead, Hertfordshire, HP3 9XE
FERRINGTON, Adam Forgham RESIGNED	Secretary	14 Oct 1999	01 Mar 2004			86 Honeywall, Stoke On Trent, Staffordshire, ST4 7HT
GRICKS, Daniel David Thomas RESIGNED	Secretary	31 Dec 1997	14 Oct 1999			1 Engayne Gardens, Upminster, Essex, RM14 1UY
MONTGOMERY, Harold Hugh RESIGNED	Secretary	06 Feb 2019	25 Sep 2020			Lakeside Industrial Estate, Colnbrook, Berkshire, SL3 0ED
RODGER, Simon RESIGNED	Secretary	08 Jul 2022	27 Apr 2023			Lakeside Industrial Estate, Colnbrook, Berkshire, SL3 0ED
RODGER, Simon RESIGNED	Secretary	25 Sep 2020	08 Jul 2022			Lakeside Industrial Estate, Colnbrook, Berkshire, SL3 0ED
THOMSON, Alan William RESIGNED	Secretary	09 Oct 2007	06 Feb 2019			75 Lynda Meadows, Newtownabbey, County Antrim, BT37 0AT
WHINYATES, David Paul RESIGNED	Secretary	30 Apr 1994	19 May 1995			27 Salford Road, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8HT
ZAK, Peter Stefan RESIGNED	Secretary	01 Mar 2004	09 Oct 2007			Circumstance House, Pompian Brow, Bretherton, Leyland, PR26 9AQ
ALLEN, John Richard RESIGNED	Director		12 May 1995		December 1948	Ashwell House Pound Lane, Shenley, Radlett, Hertfordshire, WD7 9BU
BIRKMYRE, David Nigel RESIGNED	Director	09 Oct 2007	29 Nov 2019	Northern Ireland	August 1952	33 Lower Rashee Road, Ballyclare, County Antrim, BT39 9JL
CARDILLO, James George RESIGNED	Director	14 Oct 1999	07 Jul 2004		August 1948	Ministerlaan 54, 5631 Nd, Eindhoven, FOREIGN, Netherlands
CAREY, John Charles RESIGNED	Director	09 Oct 2007	31 Jan 2009	Northern Ireland	December 1957	106 Kings Road, Belfast, County Antrim, BT5 7BX
COTTINGHAM, Miles Samuel RESIGNED	Director	12 May 1995	14 Oct 1999		March 1944	Penhill House Penn Road, Park Street, St Albans, Hertfordshire, AL2 2QT
GIBBONS, Peter RESIGNED	Director	01 Sep 2011	31 Dec 2025	England	September 1951	Lakeside Industrial Estate, Colnbrook, Berkshire, SL3 0ED
GRICKS, Daniel David Thomas RESIGNED	Director	23 Jun 1997	14 Oct 1999	England	April 1948	1 Engayne Gardens, Upminster, Essex, RM14 1UY
HEYS, Stuart RESIGNED	Director	07 Jul 2004	09 Oct 2007	England	July 1949	4 Mallowdale, Preston, Lancashire, PR2 7AP
IRVING, Paul Anthony RESIGNED	Director	15 Sep 2009	21 Feb 2023	England	April 1961	Lakeside Industrial Estate, Colnbrook, Berkshire, SL3 0ED
LEMON, Andrew Mark RESIGNED	Director	01 Sep 2011	02 Sep 2016	United Kingdom	April 1966	Lakeside Industrial Estate, Colnbrook, Berkshire, SL3 0ED
MONTGOMERY, Harold Hugh RESIGNED	Director	09 Oct 2007	25 Sep 2020	Northern Ireland	May 1948	111 Hillhead Road, Ballyclare, County Antrim, BT39 9LN
RADLEY, Peter John RESIGNED	Director		12 May 1995		July 1946	14 The Chestnuts, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0DZ
RUSHFORTH, Terence Cyril RESIGNED	Director	12 May 1995	14 Oct 1999		January 1944	3 Morris Harp, Saffron Walden, Essex, CB10 2EE
TEMBREULL, Michael Anton RESIGNED	Director	20 Oct 2004	09 Oct 2007		September 1946	16323 Ne 145th Street, Woodinville, Washington 98039, U.S.
VALE, Nicolas Weston RESIGNED	Director		25 Sep 1991		February 1946	16 North Park, Gerrards Cross, Buckinghamshire, SL9 8JW
WALKER, Robert Peter RESIGNED	Director	10 Dec 1996	14 Oct 1999		January 1938	24 Tithe Close, Millhill, London, NW7 2QD
WHINYATES, David Paul RESIGNED	Director	12 May 1995	10 Dec 1996		June 1954	23 Green Street, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QS
WILEY, William Struan Ferguson RESIGNED	Director	10 Dec 1996	02 Sep 1997	England	February 1938	Old Rectory, Withcall, Louth, Lincolnshire, LN11 9RL
ZAK, Peter Stefan RESIGNED	Director	21 Sep 2007	09 Oct 2007	England	September 1964	Circumstance House, Pompian Brow, Bretherton, Leyland, PR26 9AQ

DARRAGH, James Alexander ACTIVE
Role: Secretary
Appointed on: 01 Mar 2024
Address: 607, Antrim Road, Newtownabbey, BT36 4RF, Northern Ireland

HUDSON, Richard Nigel Philip ACTIVE
Role: Director
Appointed on: 31 Dec 2024
Country of Residence: England
Date of birth: November 1967
Address: Lakeside Industrial Estate, Colnbrook, Berkshire, SL3 0ED

LEONARD, Richard Edward ACTIVE
Role: Director
Appointed on: 22 Sep 2023
Country of Residence: England
Date of birth: November 1976
Address: Lakeside Industrial Estate, Colnbrook, Berkshire, SL3 0ED

MASON, Luke ACTIVE
Role: Director
Appointed on: 22 Sep 2023
Country of Residence: England
Date of birth: August 1980
Address: Lakeside Industrial Estate, Colnbrook, Berkshire, SL3 0ED

MONTGOMERY, Colin John Hugh ACTIVE
Role: Director
Appointed on: 29 Nov 2019
Country of Residence: Northern Ireland
Date of birth: July 1976
Address: Htc Group, Colnbrook By Pass, Colnbrook, Slough, SL3 0ED, England

ANDERSON, John Seymour RESIGNED
Role: Secretary
Appointed on: 19 May 1995
Resigned on: 31 Dec 1997
Address: 12 Hall Farm Crescent, Broughton Astley, Leicester, Leicestershire, LE9 6UF

CROOME, Michael James Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1994
Address: 227 Belswains Lane, Hemel Hempstead, Hertfordshire, HP3 9XE

FERRINGTON, Adam Forgham RESIGNED
Role: Secretary
Appointed on: 14 Oct 1999
Resigned on: 01 Mar 2004
Address: 86 Honeywall, Stoke On Trent, Staffordshire, ST4 7HT

GRICKS, Daniel David Thomas RESIGNED
Role: Secretary
Appointed on: 31 Dec 1997
Resigned on: 14 Oct 1999
Address: 1 Engayne Gardens, Upminster, Essex, RM14 1UY

MONTGOMERY, Harold Hugh RESIGNED
Role: Secretary
Appointed on: 06 Feb 2019
Resigned on: 25 Sep 2020
Address: Lakeside Industrial Estate, Colnbrook, Berkshire, SL3 0ED

RODGER, Simon RESIGNED
Role: Secretary
Appointed on: 08 Jul 2022
Resigned on: 27 Apr 2023
Address: Lakeside Industrial Estate, Colnbrook, Berkshire, SL3 0ED

RODGER, Simon RESIGNED
Role: Secretary
Appointed on: 25 Sep 2020
Resigned on: 08 Jul 2022
Address: Lakeside Industrial Estate, Colnbrook, Berkshire, SL3 0ED

THOMSON, Alan William RESIGNED
Role: Secretary
Appointed on: 09 Oct 2007
Resigned on: 06 Feb 2019
Address: 75 Lynda Meadows, Newtownabbey, County Antrim, BT37 0AT

WHINYATES, David Paul RESIGNED
Role: Secretary
Appointed on: 30 Apr 1994
Resigned on: 19 May 1995
Address: 27 Salford Road, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8HT

ZAK, Peter Stefan RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 09 Oct 2007
Address: Circumstance House, Pompian Brow, Bretherton, Leyland, PR26 9AQ

ALLEN, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1995
Date of birth: December 1948
Address: Ashwell House Pound Lane, Shenley, Radlett, Hertfordshire, WD7 9BU

BIRKMYRE, David Nigel RESIGNED
Role: Director
Appointed on: 09 Oct 2007
Resigned on: 29 Nov 2019
Country of Residence: Northern Ireland
Date of birth: August 1952
Address: 33 Lower Rashee Road, Ballyclare, County Antrim, BT39 9JL

CARDILLO, James George RESIGNED
Role: Director
Appointed on: 14 Oct 1999
Resigned on: 07 Jul 2004
Date of birth: August 1948
Address: Ministerlaan 54, 5631 Nd, Eindhoven, FOREIGN, Netherlands

CAREY, John Charles RESIGNED
Role: Director
Appointed on: 09 Oct 2007
Resigned on: 31 Jan 2009
Country of Residence: Northern Ireland
Date of birth: December 1957
Address: 106 Kings Road, Belfast, County Antrim, BT5 7BX

COTTINGHAM, Miles Samuel RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 14 Oct 1999
Date of birth: March 1944
Address: Penhill House Penn Road, Park Street, St Albans, Hertfordshire, AL2 2QT

GIBBONS, Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: September 1951
Address: Lakeside Industrial Estate, Colnbrook, Berkshire, SL3 0ED

GRICKS, Daniel David Thomas RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 14 Oct 1999
Country of Residence: England
Date of birth: April 1948
Address: 1 Engayne Gardens, Upminster, Essex, RM14 1UY

HEYS, Stuart RESIGNED
Role: Director
Appointed on: 07 Jul 2004
Resigned on: 09 Oct 2007
Country of Residence: England
Date of birth: July 1949
Address: 4 Mallowdale, Preston, Lancashire, PR2 7AP

IRVING, Paul Anthony RESIGNED
Role: Director
Appointed on: 15 Sep 2009
Resigned on: 21 Feb 2023
Country of Residence: England
Date of birth: April 1961
Address: Lakeside Industrial Estate, Colnbrook, Berkshire, SL3 0ED

LEMON, Andrew Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 02 Sep 2016
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Lakeside Industrial Estate, Colnbrook, Berkshire, SL3 0ED

MONTGOMERY, Harold Hugh RESIGNED
Role: Director
Appointed on: 09 Oct 2007
Resigned on: 25 Sep 2020
Country of Residence: Northern Ireland
Date of birth: May 1948
Address: 111 Hillhead Road, Ballyclare, County Antrim, BT39 9LN

RADLEY, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1995
Date of birth: July 1946
Address: 14 The Chestnuts, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0DZ

RUSHFORTH, Terence Cyril RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 14 Oct 1999
Date of birth: January 1944
Address: 3 Morris Harp, Saffron Walden, Essex, CB10 2EE

TEMBREULL, Michael Anton RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 09 Oct 2007
Date of birth: September 1946
Address: 16323 Ne 145th Street, Woodinville, Washington 98039, U.S.

VALE, Nicolas Weston RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1991
Date of birth: February 1946
Address: 16 North Park, Gerrards Cross, Buckinghamshire, SL9 8JW

WALKER, Robert Peter RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 14 Oct 1999
Date of birth: January 1938
Address: 24 Tithe Close, Millhill, London, NW7 2QD

WHINYATES, David Paul RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 10 Dec 1996
Date of birth: June 1954
Address: 23 Green Street, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QS

WILEY, William Struan Ferguson RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 02 Sep 1997
Country of Residence: England
Date of birth: February 1938
Address: Old Rectory, Withcall, Louth, Lincolnshire, LN11 9RL

ZAK, Peter Stefan RESIGNED
Role: Director
Appointed on: 21 Sep 2007
Resigned on: 09 Oct 2007
Country of Residence: England
Date of birth: September 1964
Address: Circumstance House, Pompian Brow, Bretherton, Leyland, PR26 9AQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
07 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 1995	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)
12 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1995	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)
15 Jul 1994	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)
17 Jun 1994	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)
17 Nov 1993	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)
13 Oct 1993	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)
29 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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