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Road Haulage Association Limited

00391886

active
private limited guarant nsc
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Worldwide House, Thorpe Wood, Peterborough, PE3 6SB
Incorporated 14/12/1944

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

94120
Activities of professional membership organisations

Officers

Mr Andrew Percival Howard

director · Since 28/07/2011

MANAGING DIRECTOR - PC HOWARD LTD

BRITISH · ENGLAND · Age 66

Also on 7 other boards

Mr Robert Henry Wilcox

director · Since 21/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Mr Barry Jordan

director · Since 30/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Mr Moreton Ferris Cullimore

director · Since 30/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Steven John Ward

director · Since 15/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 10 other boards

Mr Richard James Smith

director · Since 28/05/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr David Scott Mcintyre

director · Since 27/05/2021

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Mr Timothy Richard Wray

director · Since 27/07/2022

GENERAL MANAGER

ENGLISH · ENGLAND · Age 58

Also on 2 other boards

Mr Paul Guy Sanders

director · Since 27/07/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Samuel Thomas Fagan

director · Since 12/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Mr Michael William Gough

director · Since 18/07/2023

DIRECTOR

BRITISH · WALES · Age 59

Also on 2 other boards

Mr Paul Edward Johnson

director · Since 30/05/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 68

Mrs Claire Logan

director · Since 30/05/2024

OPERATION SUPPORT MANAGER

BRITISH · SCOTLAND · Age 38

Also on 1 other board

Mr John Stephen Lucy

director · Since 28/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Brett Cooper

secretary · Since 27/11/2025

Mrs Abigail Rebecca Harnwell

director · Since 28/05/2026

BRITISH · ENGLAND · Age 50

Andrew Percival Howard

director · Since 28/07/2011

British · England · Age 66

Robert Henry Wilcox

director · Since 21/11/2017

British · United Kingdom · Age 69

Barry Jordan

director · Since 30/05/2019

British · United Kingdom · Age 74

Moreton Ferris Cullimore

director · Since 30/05/2019

British · United Kingdom · Age 47

Steven John Ward

director · Since 15/04/2020

British · United Kingdom · Age 63

Richard James Smith

director · Since 28/05/2020

British · England · Age 58

David Scott Mcintyre

director · Since 27/05/2021

British · Scotland · Age 57

Timothy Richard Wray

director · Since 27/07/2022

English · England · Age 58

Paul Guy Sanders

director · Since 27/07/2022

British · United Kingdom · Age 60

Samuel Thomas Fagan

director · Since 12/10/2022

British · United Kingdom · Age 36

Michael William Gough

director · Since 18/07/2023

British · Wales · Age 59

Paul Edward Johnson

director · Since 30/05/2024

British · England · Age 68

Claire Logan

director · Since 30/05/2024

British · Scotland · Age 38

John Stephen Lucy

director · Since 28/11/2024

British · England · Age 63

Brett Cooper

secretary · Since 27/11/2025

Abigail Rebecca Harnwell

director · Since 28/05/2026

British · England · Age 50

Former

Lawrence Roland James Bleach

director · Resigned 16/08/1991

Ian Arthur Brown

director · Resigned 13/05/1992

Andrew Michael Callaghan

director · Resigned 14/01/1994

John Douglas Barber

director · Resigned 11/05/1994

Raymond Brown

director · Resigned 11/05/1994

Michael Burton

director · Resigned 30/08/1994

Derek William Witcher

secretary · Resigned 02/05/1996

Andrew Black

director · Resigned 15/05/1996

Cecil William Bridge

director · Resigned 15/05/1996

George Stephen Abel

director · Resigned 15/05/1996

David Alvarez

director · Resigned 15/05/1996

Royston Stephen Bowles

director · Resigned 15/05/1996

Stephen Frank Bennett

director · Resigned 15/05/1996

Roger Derek Askham

director · Resigned 15/05/1996

Peter Walter Barber

director · Resigned 15/05/1996

James Macdonald Barclay

director · Resigned 15/05/1996

Stephen Graham Bodger

director · Resigned 15/05/1996

David Stewart Bury

director · Resigned 15/05/1996

John David Garnham

secretary · Resigned 09/10/1998

John William Bridge

director · Resigned 29/05/2003

Johnathan Richard Bulmer

director · Resigned 29/01/2009

James Julian Falkner

secretary · Resigned 21/07/2009

Stephen Nigel Bowles

director · Resigned 31/05/2012

James Macdonald Barclay

director · Resigned 31/05/2012

Andrew Black

director · Resigned 26/05/2016

Andrew Patrick Keith Boyle

director · Resigned 25/05/2017

Peter Walter Barber

director · Resigned 25/05/2017

David Craig Bratt

director · Resigned 27/05/2021

Richard Duncan Burnett

director · Resigned 31/12/2021

Cr Secretaries Limited

corporate secretary · Resigned 27/01/2023

Dye & Durham Secretarial Limited

corporate secretary · Resigned 09/05/2023

Laura Ann Taylor

secretary · Resigned 12/08/2024

Brian Beattie

director · Resigned 01/03/2026

Persons with Significant Control

Former PSCs

Mr David Craig Bratt

Ceased 26/06/2016

Mr Ashley Benjamin Barry Mcculla

Ceased 26/06/2016

Mr David James Mccutcheon

Ceased 26/06/2016

Mrs Carol Lesley O'Brien

Ceased 26/06/2016

Mr Andrew William Robert Jenkins

Ceased 06/11/2017

Mr James Richard Dodd

Ceased 26/06/2016

Mr Timothy James Slater

Ceased 26/06/2016

Mr Richard Duncan Burnett

Ceased 26/06/2016

Mr Andrew Macrae

Ceased 26/06/2016

Mr William Cyril Hockin

Ceased 26/06/2016

Mr James Anthony French

Ceased 26/06/2016

Mr Andrew Percival Howard

Ceased 26/06/2016

Mr Andrew Buchanan Malcolm

Ceased 24/05/2017

Mr Steven Zwinkels

Ceased 24/05/2017

Mr David Ward

Ceased 21/06/2017

Robert Henry Wilcox

Ceased 22/11/2017

Mr Robert Henry Wilcox

Ceased 21/11/2017

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 04/08/2023Registered 08/08/2023
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 30/09/2020Registered 30/09/2020Satisfied 11/04/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/2014Registered 21/11/2014Satisfied 10/08/2022
charge
outstanding

THE TRUSTEES OF THE RHA RETIREMENT BENEFITS SCHEME

Created 21/05/2009Registered 26/08/2009
charge
satisfied

GEORGE INCH, STEVE BOWLES, CHRYS RAMPLEY AND DAVID ORRELL AS TRUSTEES OF THE RHA RETIREMENT BEN

Created 26/01/2009Registered 29/01/2009
charge
outstanding

GEORGE INCH, STEVE BOWLES, CHRYS RAMPLEY AND DAVID ORRELL AS TRUSTEES OF THE RHA RETIREMENT BEN

Created 26/01/2009Registered 29/01/2009
charge
outstanding

GEORGE INCH, STEVE BOWLES, CHRYS RAMPLEY AND DAVID ORRELL AS TRUSTEES OF THE RHA RETIREMENT BEN

Created 26/01/2009Registered 29/01/2009

Change History

statusactive
2026-07-21

Active

typeprivate-limited-guarant-nsc
2026-07-21

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Worldwide House
2026-07-21

WORLDWIDE HOUSE

post townPeterborough
2026-07-21

PETERBOROUGH