Freightliner Limited

Active03118392 Private limited company
Incorporated
20 October 1995 (31 years)
Industry
Freight rail transport (49200)
Freight transport by road (49410)
Directors
Christine Cabau Woehrel
Ramon Fernandez
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
6th Floor The Lewis Building
35 Bull Street
Birmingham
B4 6EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 7 active

Officer details are public data from the Companies House register.

Watts, Sally Jane
Secretary · Appointed 24 March 2026
Cabau Woehrel, Christine
Director · Appointed 29 January 2026
French
Born December 1963 (62)
Fernandez, Ramon
Director · Appointed 29 January 2026
French
Born June 1967 (59)
Director · Appointed 29 January 2026
Also at Cma CGM (UK) Holdings Limited, Cma CGM (UK) Shipping Limited, Cma CGM Europe Regional Office Ltd · more companies
Irish
Born January 1974 (52)
Director · Appointed 29 January 2026
British
Born March 1970 (56)
Nivoix, Olivier
Director · Appointed 29 January 2026
French
Born February 1974 (52)
Director · Appointed 13 April 2021
Also at Freightliner Railports Limited, Pentalver Cannock Limited, Pentalver Transport Limited · more companies
British
Born November 1967
Officer history (40 former)
24 March 2026
Appointed Watts, Sally Jane as Secretary
29 January 2026
Appointed Griffin, Natasha as Director
29 January 2026
Resigned Penney, David James as Director
29 January 2026
Resigned Watts, Sally Jane as Secretary
29 January 2026
Appointed Montague-Fuller, Richard John as Director
29 January 2026
Appointed Nivoix, Olivier as Director
29 January 2026
Appointed Cabau Woehrel, Christine as Director
29 January 2026
Resigned Shoveller, Timothy Colin as Director
29 January 2026
Appointed Fernandez, Ramon as Director
2 May 2024
Resigned Wright, William Thomas as Director
1 May 2024
Appointed Penney, David James as Director
5 November 2023
Resigned Jones, Blake as Director
3 October 2023
Appointed Shoveller, Timothy Colin as Director
29 September 2023
Resigned Allen, Shaun Joseph as Director
31 August 2023
Appointed Watts, Sally Jane as Secretary
29 August 2023
Resigned Harries, Geraint Rhys as Secretary
27 September 2022
Appointed Jones, Blake as Director
27 September 2022
Appointed Wright, William Thomas as Director
2 September 2022
Resigned Aston, Edward as Director
10 December 2021
Resigned Shakerley, Timothy Michael as Director
13 April 2021
Appointed Lawrenson, Christopher Ray as Director
13 April 2021
Appointed Allen, Shaun Joseph as Director
13 April 2021
Resigned Long, Gary Richards as Director
13 April 2021
Appointed Aston, Edward as Director
27 January 2020
Resigned Noble, Charles as Director
30 June 2019
Resigned Cunliffe, Adam Lewis as Director
26 February 2018
Resigned Smart, Paul Kevin as Director
17 October 2017
Appointed Harries, Geraint Rhys as Secretary
17 October 2017
Resigned Utting, Kevin James as Secretary
17 October 2017
Resigned Utting, Kevin James as Director
1 August 2017
Appointed Long, Gary Richards as Director
31 July 2017
Resigned Mears, Russell Andrew John as Director
3 January 2017
Appointed Noble, Charles as Director
9 December 2016
Resigned Leigh, Darren Peter as Director
11 April 2016
Resigned Mckenna, Dominic Paul as Director
19 May 2015
Resigned Maybury, Peter George as Director
28 February 2014
Appointed Leigh, Darren Peter as Director
28 November 2013
Resigned Mears, Russell Andrew John as Secretary
28 November 2013
Appointed Utting, Kevin James as Secretary
23 August 2011
Appointed Utting, Kevin James as Director
12 July 2011
Appointed Shakerley, Timothy Michael as Director
12 July 2011
Appointed Mckenna, Dominic Paul as Director
31 December 2009
Resigned Fitzsimons, Ed as Director
23 July 2008
Resigned Broadhurst, Norman Neill as Director
1 April 2007
Appointed Smart, Paul Kevin as Director
11 January 2005
Appointed Mears, Russell Andrew John as Director
11 January 2005
Resigned Mellor, John Charles Hugh as Director
11 January 2005
Resigned Downie, Douglas Marshall as Director
11 January 2005
Resigned Huntsman, Oliver John Harold as Director
11 January 2005
Appointed Mears, Russell Andrew John as Secretary
11 January 2005
Resigned Goundry, Robert John as Secretary
11 January 2005
Resigned Goundry, Robert John as Director
1 October 2004
Resigned Galley, Alan as Director
1 April 2003
Appointed Cunliffe, Adam Lewis as Director
3 December 2002
Resigned Mclean, Neil as Director
5 March 2001
Resigned Williams, John Francis as Director
5 March 2001
Resigned Shiplee, William James as Director
5 February 2001
Resigned St Johnston, Kerry, Sir as Director
5 February 2001
Appointed Broadhurst, Norman Neill as Director
27 April 2000
Appointed Maybury, Peter George as Director
27 April 2000
Appointed Goundry, Robert John as Director
27 April 2000
Resigned Downie, Douglas Marshall as Secretary
27 April 2000
Appointed Mclean, Neil as Director
27 April 2000
Appointed Goundry, Robert John as Secretary
27 April 2000
Appointed Fitzsimons, Ed as Director
17 April 2000
Resigned Rutherford, David as Director
30 September 1999
Appointed Huntsman, Oliver John Harold as Director
15 September 1999
Resigned Rowledge, Peter Eric as Director
9 December 1996
Appointed St Johnston, Kerry, Sir as Director
8 August 1996
Appointed Rowledge, Peter Eric as Director
25 May 1996
Appointed Downie, Douglas Marshall as Secretary
25 May 1996
Resigned Mackay, James Douglas as Director
25 May 1996
Appointed Williams, John Francis as Director
25 May 1996
Appointed Downie, Douglas Marshall as Director
25 May 1996
Appointed Shiplee, William James as Director
25 May 1996
Appointed Mellor, John Charles Hugh as Director
25 May 1996
Appointed Rutherford, David as Director
25 May 1996
Appointed Galley, Alan as Director
25 May 1996
Resigned Hewett, Peter Graham as Secretary
25 May 1996
Resigned Williams, David Glyndwr, Dr as Director
25 May 1996
Resigned Jerram, Jeremy James as Director
24 February 1996
Resigned Jenner, Terence Anthony as Director
23 February 1996
Appointed Jenner, Terence Anthony as Director
20 October 1995
Appointed Hewett, Peter Graham as Secretary
20 October 1995
Appointed Mackay, James Douglas as Director
20 October 1995
Appointed Williams, David Glyndwr, Dr as Director
20 October 1995
Appointed Jerram, Jeremy James as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
12 March 2026
Ceased Management Consortium Bid Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Freightliner Limited This company
Freightliner Railports Limited Owns 75–100% of shares
Pentalver Transport Limited Owns 75–100% of shares
Pentalver Cannock Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates20 October 2026
17 September 2026Satisfaction of a charge in full
10 August 2026Memorandum and Articles of Association
10 August 2026Resolutions
14 April 2026Cessation of a person with significant control
Show all recent filings

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