Truckhaven (Carnforth) Limited
Private Limited Company · Pembroke Dock
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAscona Group Holdings Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2026-07-01 · No cessation recorded
Source record 128111641Show 1 ceased record
Stonplan LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-07-01
Source record 134020415People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalSH
Shane David HiggonCurrent director
Appointed 2026-07-01
Show 5 historical appointments
JH
James HallamResigned director
Resigned 2020-11-02 · 5 yrs · Director
LH
Lubka HallamResigned secretary
Resigned 2005-07-01 · 1 yr · Accounts Manager
CorpChettleburghs Secretarial LtdResigned secretary
Resigned 2003-10-28
DW
Daniel WhiteResigned secretary
Resigned 2003-10-28 · 1 yr
MH
Michael HastingsResigned director
Resigned 2003-10-28 · 17 yrs · Certified Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active