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Governance Register

Company Liquidation

Matthews Haulage Limited

Matthews Haulage Limited is a UK company (number 01220946, status: liquidation), incorporated 1975, with 1 current director, Dhaval Pravin Shah. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Matthews Haulage Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Paul Walker 2024-2025 Director View profile
  2. Paul George Powell 2024-2025 Director View profile
  3. Matthew James Moore 2019-2024 Director View profile
  4. Nicholas Paul Matthews 2014-2021 Director View profile
  5. Trevor Philip Brown 2010-2022 Director View profile
  6. Norman John Matthews 2008 Director View profile
  7. Tracey Jean Matthews 2014-2021 Secretary View profile
  8. Carol Yvonne Matthews 2014-2021 Secretary View profile
  9. Trevor Stanley Matthews 2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/07/1975

Ownership

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.

Group

  1. Matthews Haulage Limited is controlled by Nicholas Paul Matthews
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2021-01-25 · source: Companies House PSC register

Ultimately controlled by Nicholas Paul Matthews.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

5.5y median 5.5y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Transport 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01220946
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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