Company · Leeds
Route ONE Holdings (Wakefield) Limited
Renting and leasing of construction and civil engineering machinery and equipment
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Gary Watson Credland 2011-2024 View profile
- Matthew Charles Pert 2011-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Renting and leasing of construction and civil engineering machinery and equipment
- Incorporated
- 23/03/2011
- Registered office
- Leeds
- Previous names
- Route ONE Plant Limited (until 05/11/2015)
Ownership
Owned by (3) 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.
- Matthew Charles Pert ceased 2024-04-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Gary Watson Credland ceased 2024-04-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Carnell Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-08
Group
- Route ONE Holdings (Wakefield) Limited
is controlled by Matthew Charles Pert
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-04-08 · source: Companies House PSC register
Ultimately controlled by Matthew Charles Pert.
4 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.
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.
3 directors on the board
- Thomas Denys De La Motte Director · appointed 2024
- Leigh Andrew Manton Director · appointed 2024
- Andrew Robert Sharp Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Thomas Denys De La Motte Director · appointed 2024
- Leigh Andrew Manton Director · appointed 2024
- Andrew Robert Sharp Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07575515
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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