Matthews Haulage Limited
Company 01220946 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Dhaval Pravin Shah Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Boons Transport (1986) Limited 1 shared director
- Banyan Supply Chain Solutions Limited 1 shared director
- Matthews Haulage & Partners LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 01220946 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/07/1975 |
| Address | UNIT F1, RIVER WAY, HARLOW, CM20 2DP |
| Accounts next due | 30/04/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nicholas Paul Matthews ceased 2021-01-25
25-50% shares · notified 2016-04-06 - Matthew James Moore ceased 2021-04-21
significant influence (firm) · notified 2019-12-23 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (10)
- Dhaval Pravin Shah Director · appointed 2021
Show 9 former officers
- Paul Walker Director · appointed 2024 · resigned 2025
- Paul George Powell Director · appointed 2024 · resigned 2025
- Matthew James Moore Director · appointed 2019 · resigned 2024
- Tracey Jean Matthews Secretary · appointed 2014 · resigned 2021
- Carol Yvonne Matthews Secretary · appointed 2014 · resigned 2021
- Nicholas Paul Matthews Director · appointed 2014 · resigned 2021
- Trevor Philip Brown Director · appointed 2010 · resigned 2022
- Trevor Stanley Matthews Secretary · resigned 2014
- Norman John Matthews Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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