Mann Haulage Limited

Dissolved 28 Oct 202605222951 Private limited company
Incorporated
6 September 2004
Previously known as
Lee Mann Haulage Ltd (until 30 April 2010)
Industry
Other transportation support activities (52290)
Directors at dissolution
Owners at dissolution
Dennis Edward Holland
Graham Patrick Simpson
Accounts type
Total exemption full
Region
North East
Address
34 Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TX

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2009
British
Born November 1963
Officer history (14 former)
1 July 2019
Resigned Hepple, Kenneth as Director
1 April 2019
Resigned Holland, Dennis Edward as Director
1 November 2018
Appointed Holland, Dennis Edward as Director
13 June 2018
Appointed Holland, Dennis Edward as Director
13 June 2018
Resigned Holland, Dennis Edward as Director
31 May 2018
Resigned Murray, Linda as Director
31 May 2018
Resigned Hepple, Rachel as Director
1 October 2014
Appointed Murray, Linda as Director
1 October 2014
Appointed Hepple, Rachel as Director
29 July 2014
Resigned Hepple, Rachel as Director
29 July 2014
Resigned Murray, Linda as Director
15 January 2011
Resigned Murray, Linda as Director
15 January 2011
Appointed Murray, Linda as Director
15 January 2010
Appointed Murray, Linda as Director
15 January 2010
Appointed Hepple, Rachel as Director
22 July 2009
Resigned Murray, Stephen as Secretary
22 July 2009
Appointed Murray, Stephen as Director
5 September 2007
Resigned Cruickshanks, Peter as Director
9 February 2006
Resigned Mann, Lee as Director
9 February 2006
Appointed Hepple, Kenneth as Director
9 February 2006
Appointed Cruickshanks, Peter as Director
9 February 2006
Appointed Murray, Stephen as Secretary
9 February 2006
Resigned Mann, Nicola as Secretary
8 September 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 September 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
7 September 2004
Appointed Mann, Lee as Director
7 September 2004
Appointed Mann, Nicola as Secretary
6 September 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 September 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 at dissolution

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

Dennis Edward Holland
Individual · Notified 7 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1960 (66)
Graham Patrick Simpson
Individual · Notified 7 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born March 1968 (58)
Former controllers (2)
7 September 2019
Ceased Graham Patrick Simpson — Owns 75–100% of shares
4 September 2019
Ceased Dennis Edward Holland — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Final Gazette dissolved following liquidation

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