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Company

Heathrow Truck Centre Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Heathrow Truck Centre Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Peter Gibbons 2011-2025 Director View profile
  2. Andrew Mark Lemon 2011-2016 Director View profile
  3. Paul Anthony Irving 2009-2023 Director View profile
  4. Harold Hugh Montgomery 2007-2020 Director View profile
  5. Ian Carey 2007-2009 Director View profile
  6. David Nigel Birkmyre 2007-2019 Director View profile
  7. Michael Anton Tembreull 2004-2007 Director View profile
  8. Stuart Heys 2004-2007 Director View profile
  9. Peter Stefan Zak 2004-2007 Director View profile
  10. James George Cardillo 1999-2004 Director View profile
  11. William Struan Ferguson Wiley 1996-1997 Director View profile
  12. Robert Peter Walker 1996-1999 Director View profile
  13. Miles Samuel Cottingham 1995-1999 Director View profile
  14. Terence Cyril Rushforth 1995-1999 Director View profile
  15. David Paul Whinyates 1994-1996 Director View profile
  16. Nicolas Weston Vale 1991 Director View profile
  17. Peter John Radley 1995 Director View profile
  18. John Richard Allen 1995 Director View profile
  19. Simon Rodger 2022-2023 Secretary View profile
  20. Simon Rodger 2020-2022 Secretary View profile
  21. Alan William Thomson 2007-2019 Secretary View profile
  22. Adam Forgham Ferrington 1999-2004 Secretary View profile
  23. Daniel David Thomas Gricks 1997-1999 Secretary View profile
  24. John Seymour Anderson 1995-1997 Secretary View profile
  25. Michael James Roy Croome 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £429,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Purchase and conversion of Minibuses Buyer: London Ambulance Service NHS Trust £187,000 2026-02-04 CPV 34100000 Source: Contracts Finder

    Purchase of 3 minibuses for Emergency Capabilities Unit Additional information: Purchase via CCS RM6244 Specialist Vehicles lot 2

  • GE23131 MOT and Fleet Maintenance Services (inc Part's and Warranties) Buyer: Greener Ealing Ltd £210,000 2025-11-14 CPV 50111000 Source: Contracts Finder

    Greener Ealing have procured a direct award via TPPL Framework Call Off TPPLHCCFL01. The contract has been awarded to a local supplier, Heathrow Truck Centre Ltd for the provision of MOT and fleet maintenance services, including the provis…

  • Purchase of Ladder Truck Buyer: Kent Fire & Rescue Service £32,000 2025-07-15 CPV 34100000 Source: Contracts Finder

    Kent Fire and Rescue have awarded a contract for the supply of 1 Ladder Truck via a framework agreement

About

Incorporated
27/10/1986

Ownership

Owned by (1) 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.

Group

  1. Heathrow Truck Centre Limited is controlled by Ballyvesey Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Ballyvesey Holdings Limited is controlled by Ballyvesey Industries Limited
    Evidence
    active 75-100% shares · notified 2020-05-20 · source: Companies House PSC register
  3. Ballyvesey Industries Limited is controlled by Colin John Hugh Montgomery
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2019-12-13, ceased 2020-05-20 · source: Companies House PSC register

Ultimately controlled by Colin John Hugh Montgomery.

47 other companies 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.

Financials

Cash
£3,648,111
Employees
411
Turnover
£167,014,925
Profit/loss
£4,802,895

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-09-30£167,014,925Not reported
2025-09-30£167,014,925Not reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

3.4y median 2.8y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

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.

Retail and trade 13Transport 11Business services 5Professional services 3Property 3Dormant 2Finance 1Manufacturing 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.

Sources

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

Record details
Company number
02067793
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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