Heavy Haul Rail Group

Active05313119 Private unlimited company
Incorporated
14 December 2004 (21 years)
Previously known as
Freightliner Group Limited (until 23 January 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
West Midlands
Address
6th Floor The Lewis Building
35 Bull Street
Birmingham
B4 6EQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Last accounts
31 December 2024
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Kandola, Harjinder Kaur
Secretary · Appointed 1 September 2026
Director · Appointed 27 March 2026
British
Born September 1987 (39)
Director · Appointed 1 May 2024
British
Born March 1975 (51)
Officer history (25 former)
1 September 2026
Appointed Kandola, Harjinder Kaur as Secretary
1 September 2026
Resigned Watts, Sally Jane as Secretary
27 March 2026
Appointed Ross, Katherine as Director
27 March 2026
Resigned Shoveller, Timothy Colin as Director
29 January 2026
Resigned Lawrenson, Christopher Ray as Director
2 May 2024
Resigned Wright, William Thomas as Director
1 May 2024
Appointed Penney, David James as Director
12 October 2023
Appointed Shoveller, Timothy Colin as Director
31 August 2023
Appointed Watts, Sally Jane as Secretary
29 August 2023
Resigned Harries, Geraint Rhys as Secretary
20 September 2022
Appointed Wright, William Thomas as Director
20 September 2022
Appointed Lawrenson, Christopher Ray as Director
2 September 2022
Resigned Aston, Edward as Director
10 December 2021
Resigned Shakerley, Timothy Michael 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
Resigned Utting, Kevin James as Director
17 October 2017
Resigned Utting, Kevin James as Secretary
17 October 2017
Appointed Harries, Geraint Rhys as Secretary
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
Appointed Utting, Kevin James as Secretary
28 November 2013
Resigned Mears, Russell Andrew John as Secretary
23 August 2011
Appointed Utting, Kevin James as Director
12 July 2011
Appointed Mckenna, Dominic Paul as Director
12 July 2011
Appointed Shakerley, Timothy Michael as Director
31 December 2009
Resigned Fitzsimons, Ed as Director
23 July 2008
Resigned Broadhurst, Norman Neill as Director
23 July 2008
Resigned Harrison, Timothy Parker as Director
23 July 2008
Resigned Huntsman, Oliver John Harold as Director
30 April 2008
Appointed Harrison, Timothy Parker as Director
2 April 2008
Resigned Williams, Alexander David as Director
1 April 2007
Appointed Smart, Paul Kevin as Director
14 January 2005
Appointed Huntsman, Oliver John Harold as Director
14 January 2005
Appointed Williams, Alexander David as Director
6 January 2005
Appointed Maybury, Peter George as Director
6 January 2005
Appointed Fitzsimons, Ed as Director
6 January 2005
Appointed Mears, Russell Andrew John as Director
6 January 2005
Appointed Mears, Russell Andrew John as Secretary
6 January 2005
Appointed Cunliffe, Adam Lewis as Director
6 January 2005
Appointed Broadhurst, Norman Neill as Director
6 January 2005
Resigned Slade, Mark Neil as Secretary
6 January 2005
Resigned Ally, Bibi Rahima as Nominee Director
14 December 2004
Appointed Slade, Mark Neil as Secretary
14 December 2004
Appointed Ally, Bibi Rahima as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17303158

Holdings 2

Companies where Heavy Haul Rail Group is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (6)
4 August 2026
Ceased Gwih Holdco 1 Limited — Owns 75–100% of shares
4 August 2026
Ceased Gwih Holdco 2 Limited — Owns 75–100% of shares
4 August 2026
Ceased Brookfield Corporation — Owns 75–100% of shares
29 May 2024
Ceased Genesee & Wyoming UK Europe Limited — Owns 25–50% of shares
23 April 2024
Ceased Brookfield Corporation — Owns 50–75% of shares
22 December 2021
Ceased Railinvest Acquistions Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Gwih Holdco 2 Limited Owns 75–100% of shares
Heavy Haul Holdco Limited Owns 75–100% of shares
Heavy Haul Rail Group This company Owns 75–100% of shares

Filings 227

Show all 227 filings

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