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Companies/05313119

Heavy Haul Rail Group

Private Unlimited Company · Birmingham

ActiveUnited KingdomIncorporated 2004Private Unlimited 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 · 6 ceased
Heavy Haul Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-08-04 · No cessation recorded

Source record 135689117
Show 6 ceased records
Gwih Holdco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-08-04 · Ceased 2026-08-04

Source record 128190528
Gwih Holdco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-08-04 · Ceased 2026-08-04

Source record 135689111
Brookfield CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-23 · Ceased 2026-08-04

Source record 127685786
Genesee & Wyoming Uk Europe LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-09-27 · Ceased 2024-05-29

Source record 134692081
Brookfield CorporationCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-12-22 · Ceased 2024-04-23

Source record 123194216
Railinvest Acquistions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-22

Source record 127132144

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
HK
Harjinder Kaur KandolaCurrent secretary
Appointed 2026-09-01
KR
Katherine RossCurrent director
Appointed 2026-03-27
+14 others
DP
David PenneyCurrent director
Appointed 2024-05-01 · 2 yrs · Md Of Rail Services
+18 others
Show 25 historical appointments
TS
Timothy ShovellerResigned director
Resigned 2023-10-12 · 2 yrs · Railway Ceo
SW
Sally WattsResigned secretary
Resigned 2023-08-31 · 3 yrs
WW
William WrightResigned director
Resigned 2022-09-20 · 1 yr · Cfo
CL
Christopher LawrensonResigned director
Resigned 2022-09-20 · 3 yrs · None
EA
Edward AstonResigned director
Resigned 2021-04-13 · 1 yr · Ceo
GH
Geraint HarriesResigned secretary
Resigned 2017-10-17 · 5 yrs
GL
Gary LongResigned director
Resigned 2017-08-01 · 3 yrs · Director
CN
Charles NobleResigned director
Resigned 2017-01-03 · 3 yrs · Director
DL
Darren LeighResigned director
Resigned 2014-02-28 · 2 yrs · Director
KU
Kevin UttingResigned secretary
Resigned 2013-11-28 · 3 yrs
KU
Kevin UttingResigned director
Resigned 2011-08-23 · 6 yrs · Director
TS
Timothy ShakerleyResigned director
Resigned 2011-07-12 · 10 yrs · Director
DM
Dominic MckennaResigned director
Resigned 2011-07-12 · 4 yrs · Director
TH
Timothy HarrisonResigned director
Resigned 2008-04-30 · Accountant
PS
Paul SmartResigned director
Resigned 2007-04-01 · 10 yrs · Director
AW
Alexander WilliamsResigned director
Resigned 2005-01-14 · 3 yrs · Company Director
OH
Oliver HuntsmanResigned director
Resigned 2005-01-14 · 3 yrs · Company Director
EF
Ed FitzsimonsResigned director
Resigned 2005-01-06 · 4 yrs · Company Director
PM
Peter MayburyResigned director
Resigned 2005-01-06 · 10 yrs · Company Director
RM
Russell MearsResigned directorResigned secretary
Resigned 2005-01-06 · 12 yrs · Company Director
AC
Adam CunliffeResigned director
Resigned 2005-01-06 · 14 yrs · Company Director
NB
Norman BroadhurstResigned director
Resigned 2005-01-06 · 3 yrs · Company Director
BA
Bibi AllyResigned director
Resigned 2004-12-14
MS
Mark SladeResigned secretary
Resigned 2004-12-14

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active