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Companies/04245603

B Mcfarlane Haulage Limited

Private Limited Company · Widnes

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
SS
Mr Shaun Benjamin Lias SmithIndividual
Shares: over 75%, up to 100%

Notified 2026-05-22 · No cessation recorded

Source record 180995676
Show 5 ceased records
Emben Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-09 · Ceased 2026-05-22

Source record 171547935
BM
Bernard Mcfarlane JnrIndividual
Right to appoint or remove directors

Notified 2016-10-11 · Ceased 2016-11-09

Source record 168085930
KM
Kathleen McfarlaneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-10-11

Source record 175195496
BM
Bernard Mcfarlane JnrIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-09

Source record 175203276
BM
Bernard Mcfarlane SnrIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-10-11

Source record 175203277

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
SS
Shaun Benjamin Lias SmithCurrent director
Appointed 2026-05-22
+2 others
Show 3 historical appointments
BM
Bernard McfarlaneResigned director
Resigned 2001-07-03 · 15 yrs · Haulier
BM
Bernard McfarlaneResigned directorResigned secretary
Resigned 2001-07-03 · 24 yrs · Haulier

Board profile

People with appointments
1
Directors assessed
1
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active