UK BULK HANDLING SERVICES LIMITED

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Company summary

Accounts overdue

Company number: 08568433
Status: ACTIVE
Incorporated / age: 13 June 201313 years
Registered office: 6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 27 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 21:37 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
Nature of business
Operation of rail freight terminals
Previous company names
AGHOCO 1177 LIMITED

Officer details

Show 22 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	27 Mar 2026		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	14 Aug 2013	28 Nov 2013			3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL
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
A G SECRETARIAL LIMITED RESIGNED Registration number 2598128	Secretary	13 Jun 2013	14 Aug 2013			100, Barbirolli Square, Manchester, M2 3AB, United Kingdom
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
CUNLIFFE, Adam Lewis RESIGNED	Director	14 Aug 2013	30 Jun 2019	United Kingdom	April 1972	3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom
HART, Roger RESIGNED	Director	13 Jun 2013	14 Aug 2013	United Kingdom	January 1971	100, Barbirolli Square, Manchester, M2 3AB, United Kingdom
JONES, Blake RESIGNED	Director	27 Sep 2022	05 Nov 2023	United Kingdom	May 1976	6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
LEIGH, Darren Peter RESIGNED	Director	03 Mar 2014	09 Dec 2016	England	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	14 Aug 2013	19 May 2015	United Kingdom	April 1951	3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL
MCKENNA, Dominic Paul RESIGNED	Director	14 Aug 2013	11 Apr 2016	United Kingdom	August 1966	3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL
MEARS, Russell Andrew John RESIGNED	Director	14 Aug 2013	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	14 Aug 2013	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	14 Aug 2013	26 Feb 2018	United Kingdom	January 1964	3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom
UTTING, Kevin James RESIGNED	Director	14 Aug 2013	17 Oct 2017	United Kingdom	January 1965	3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom
WRIGHT, William Thomas RESIGNED	Director	27 Sep 2022	02 May 2024	England	September 1984	6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
A G SECRETARIAL LIMITED RESIGNED Registration number 2598128	Director	13 Jun 2013	14 Aug 2013			100, Barbirolli Square, Manchester, M2 3AB, United Kingdom
INHOCO FORMATIONS LIMITED RESIGNED Registration number 2598228	Nominee Director	13 Jun 2013	14 Aug 2013			100, Barbirolli Square, Manchester, M2 3AB, 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: 27 Mar 2026
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
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)

Registers

Exemptions

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