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Eezehaul Limited

04100743

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

UNIT 3 THE DRIVE, CRAWLEY, RH10 9AN
Incorporated 02/11/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410
Freight transport by road

Officers

Mr Liam James Mcelroy

director · Since 13/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Fabian Koehler

director · Since 15/03/2025

DIRECTOR

GERMAN · UNITED KINGDOM · Age 38

Also on 29 other boards

Mr Thierry Patrick Held

director · Since 12/06/2025

DIRECTOR

SWISS · GERMANY · Age 56

Mr Michael Conroy

director · Since 10/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Paul Mark Harding

director · Since 30/01/2026

BRITISH · ENGLAND · Age 58

Also on 1 other board

Persons with Significant Control

The Pallet Network Group Limited

75–100% shares
75–100% votes
Appoint directors

Dc5, Midpoint Way, Sutton Coldfield, B76 9EH

Notified 12/12/2017

Former PSCs

Tpn Group Holdings Limited

Ceased 12/12/2017

Charges0 outstanding

Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 02/03/2020Registered 03/03/2020Satisfied 02/10/2021
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satisfied

HSBC BANK PLC

Created 14/08/2018Registered 16/08/2018Satisfied 05/12/2019
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satisfied

TMF TRUSTEE LIMITED

Created 01/08/2016Registered 16/11/2016Satisfied 02/08/2018
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 16/02/2016Registered 16/02/2016Satisfied 05/08/2016
Charge
satisfied

HSBC BANK PLC

Created 21/11/2014Registered 26/11/2014Satisfied 05/08/2016
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 17/01/2003Registered 21/01/2003Satisfied 05/08/2016
charge
satisfied

BNY TRUST COMPANY LIMITED (AS TRUSTEE FOR DIAGEO PENSION TRUST LIMITED)

Created 03/05/2002Registered 10/05/2002Satisfied 13/09/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/01/2002Registered 07/02/2002Satisfied 22/11/2014
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS

Created 06/07/2001Registered 07/07/2001Satisfied 22/11/2014