HEAVY HAUL RAIL GROUP

Company summary

Company number: 05313119
Status: ACTIVE
Incorporated / age: 14 December 200421 years
Registered office: 6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
Accounts due: Not available
Confirmation statement due: 28 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 14:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
HEAVY HAUL RAIL GROUP LIMITED
FREIGHTLINER GROUP LIMITED

Officer details

Show 25 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KANDOLA, Harjinder Kaur ACTIVE	Secretary	01 Sep 2026				6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
PENNEY, David James ACTIVE	Director	01 May 2024		United Kingdom	March 1975	6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
ROSS, Katherine ACTIVE	Director	27 Mar 2026		United Kingdom	September 1987	6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
HARRIES, Geraint Rhys RESIGNED	Secretary	17 Oct 2017	29 Aug 2023			6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
MEARS, Russell Andrew John RESIGNED	Secretary	06 Jan 2005	28 Nov 2013			3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL
SLADE, Mark Neil RESIGNED	Secretary	14 Dec 2004	06 Jan 2005			21 Reeves Road, London, E3 3PL
UTTING, Kevin James RESIGNED	Secretary	28 Nov 2013	17 Oct 2017			3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom
WATTS, Sally Jane RESIGNED	Secretary	31 Aug 2023	01 Sep 2026			6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
ALLY, Bibi Rahima RESIGNED	Nominee Director	14 Dec 2004	06 Jan 2005		January 1960	60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
ASTON, Edward RESIGNED	Director	13 Apr 2021	02 Sep 2022	United Kingdom	July 1968	6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
BROADHURST, Norman Neill RESIGNED	Director	06 Jan 2005	23 Jul 2008	England	September 1941	Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD
CUNLIFFE, Adam Lewis RESIGNED	Director	06 Jan 2005	30 Jun 2019	United Kingdom	April 1972	3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom
FITZSIMONS, Ed RESIGNED	Director	06 Jan 2005	31 Dec 2009	United Kingdom	April 1952	3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL
HARRISON, Timothy Parker RESIGNED	Director	30 Apr 2008	23 Jul 2008	England	February 1958	Spreakley House, Frensham, Farnham, Surrey, GU10 3EJ
HUNTSMAN, Oliver John Harold RESIGNED	Director	14 Jan 2005	23 Jul 2008	England	September 1955	11 Redan Street, London, W14 0AB
LAWRENSON, Christopher Ray RESIGNED	Director	20 Sep 2022	29 Jan 2026	United Kingdom	November 1967	6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
LEIGH, Darren Peter RESIGNED	Director	28 Feb 2014	09 Dec 2016	United Kingdom	April 1972	3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL
LONG, Gary Richards RESIGNED	Director	01 Aug 2017	13 Apr 2021	United Kingdom	June 1961	3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom
MAYBURY, Peter George RESIGNED	Director	06 Jan 2005	19 May 2015	United Kingdom	April 1951	3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL
MCKENNA, Dominic Paul RESIGNED	Director	12 Jul 2011	11 Apr 2016	United Kingdom	August 1966	3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL
MEARS, Russell Andrew John RESIGNED	Director	06 Jan 2005	31 Jul 2017	England	May 1968	3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL
NOBLE, Charles RESIGNED	Director	03 Jan 2017	27 Jan 2020	United Kingdom	June 1977	3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom
SHAKERLEY, Timothy Michael RESIGNED	Director	12 Jul 2011	10 Dec 2021	England	February 1972	6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
SHOVELLER, Timothy Colin RESIGNED	Director	12 Oct 2023	27 Mar 2026	United Kingdom	November 1972	6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
SMART, Paul Kevin RESIGNED	Director	01 Apr 2007	26 Feb 2018	United Kingdom	January 1964	3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom
UTTING, Kevin James RESIGNED	Director	23 Aug 2011	17 Oct 2017	United Kingdom	January 1965	3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom
WILLIAMS, Alexander David RESIGNED	Director	14 Jan 2005	02 Apr 2008	England	September 1973	6 Warwick Square, London, SW1V 2AA
WRIGHT, William Thomas RESIGNED	Director	20 Sep 2022	02 May 2024	England	September 1984	6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom

KANDOLA, Harjinder Kaur ACTIVE
Role: Secretary
Appointed on: 01 Sep 2026
Address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom

PENNEY, David James ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom

ROSS, Katherine ACTIVE
Role: Director
Appointed on: 27 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1987
Address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
05 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2006	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 May 2005	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)
14 Jan 2005	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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