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Route ONE Holdings (Wakefiel D) Limited

Adresa
Unit 1 Innovation Square
Green Lane Ind Estate
Featherstone, Wakefield
West Yorkshire
WF7 6NX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Name Route ONE Holdings (Wakefield) Limited
Company Register Address 3125 Thorpe Park
Pontefract
LS15 8ZB
Company No. 07575515 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)77320 Renting and leasing of construction and civil engineering machinery and equipment
Company Register Statusactive
Previous Names
  • Route ONE Plant Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Carnell Group Holdings Limited Status: Active Notified: 08/04/2024 Companies House Number: 10192180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Credland, Gary Watson Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2024 Date of Birth: 12/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Pert, Matthew Charles Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2024 Date of Birth: 01/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (9)

    Source: Companies House
    De La Motte, Thomas Denys Leeds, England Status: Active Notified: 08/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Manton, Leigh Andrew Leeds, England Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Renew Corporate Director Limited Thorpe Park, Leeds, England, LS15 8ZB Status: Active Notified: 08/04/2024 Role: Corporate-Director Companies House Number: 04843611
    gb-flag GB Renew Nominees Limited Thorpe Park, Leeds, England, LS15 8ZB Status: Active Notified: 19/11/2024 Role: Corporate-Secretary Companies House Number: 02347041
    Sharp, Andrew Robert Leeds, England Status: Active Notified: 08/04/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Credland, Gary Watson Featherstone, Leeds, United Kingdom Status: Ceased Notified: 23/03/2011 Ceased: 30/04/2024 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pert, Matthew Charles Featherstone, Leeds, United Kingdom Status: Ceased Notified: 23/03/2011 Ceased: 30/04/2024 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pert, Matthew Charles Featherstone, Pontefract Status: Ceased Notified: 23/03/2011 Ceased: 08/04/2024 Role: Secretary
    gb-flag GB Renew Nominees Limited Thorpe Park, Leeds, England, LS15 8ZB Status: Ceased Notified: 08/04/2024 Ceased: 19/11/2024 Role: Corporate-Director Companies House Number: 02347041

    Companies Controlled by This Company (3)

    gb-flag GB Route ONE Highways Limited Status: Active Notified: 27/03/2024 Companies House Number: 11006406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Route ONE Infrastructure LTD Status: Active Notified: 06/04/2016 Companies House Number: 05636026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Route ONE Rail Limited Status: Active Notified: 06/04/2016 Companies House Number: 09844629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more