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Peter Green Haulage Limited

01296004

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Peter Green Haulage Ltd Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, BA4 6LQ
Incorporated 27/01/1977

Previously known as

Peter Green (Haulage) Limited · until 08/10/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

49410
Freight transport by road
52103
52103

Officers

Mr Allan William Spence Binks

director · Since 01/07/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 5 other boards

Mr William Andrew Binks

director · Since 09/04/1997

TRANSPORT & WHAREHOUSING

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Thomas Allan Binks

director · Since 23/11/1998

WAREHOUSE MANAGER

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mr Allan William Spence Binks

secretary · Since 10/02/2012

Also on 5 other boards

Allan William Spence Binks

director · Since 01/07/1996

British · England · Age 84

William Andrew Binks

director · Since 09/04/1997

British · United Kingdom · Age 60

Thomas Allan Binks

director · Since 23/11/1998

British · England · Age 53

Allan William Spence Binks

secretary · Since 10/02/2012

Former

Angela Valerie Green

secretary · Resigned 01/07/1996

Angela Valerie Green

director · Resigned 01/07/1996

Peter Green

director · Resigned 30/06/1998

Frederick Alan Hatchard

director · Resigned 06/04/2001

Peter Barrie Thornley

secretary · Resigned 14/12/2001

Harold Anthony Usher

director · Resigned 14/07/2006

Marjorie Egan

secretary · Resigned 10/02/2012

Nicholas John Haggett

director · Resigned 22/08/2019

Persons with Significant Control

Fricor Ltd

75–100% shares

C/O Peter Green Haulage Ltd, Leighton Lane Industrial Estate, Shepton Mallet, BA4 6LQ

Notified 06/04/2016

Mr Allan William Spence Binks

Significant control

British · England · Age 84

Peter Green Haulage Ltd, Leighton Lane Industrial Estate, Shepton Mallet, BA4 6LQ

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANK OF WALES PLC

Created 03/07/2001Registered 06/07/2001Satisfied 22/03/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/04/2001Registered 28/04/2001Satisfied 17/04/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/04/2001Registered 28/04/2001Satisfied 17/04/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/04/2001Registered 28/04/2001Satisfied 17/04/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/04/2001Registered 28/04/2001Satisfied 17/04/2023
charge
satisfied

BANK OF WALES

Created 03/12/1998Registered 18/12/1998Satisfied 22/03/2023
charge
satisfied

BANK OF WALES PLC

Created 01/07/1993Registered 08/07/1993Satisfied 22/03/2023
charge
satisfied

BANK OF WALES PLC

Created 01/07/1993Registered 08/07/1993Satisfied 22/03/2023
charge
satisfied

BANK OF WALES PLC

Created 01/07/1993Registered 08/07/1993Satisfied 22/03/2023

Change History

status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → Peter Green Haulage Ltd Leighton Lane Industrial Estate
2026-08-23

PETER GREEN HAULAGE LTD LEIGHTON LANE INDUSTRIAL ESTATE

post town → Shepton Mallet
2026-08-23

SHEPTON MALLET

officer appointed → BINKS, Allan William Spence
2026-08-23
officer appointed → BINKS, Allan William Spence
2026-08-23
officer appointed → BINKS, Thomas Allan
2026-08-23
officer appointed → BINKS, William Andrew
2026-08-23