UK Companies House feature
EEZEHAUL LIMITED
Profile
- Company number
- 04100743
- Status
- Active
- Incorporation
- 2000-11-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis, the directors of the Company believe it is appropriate to continue to adopt the going concern basis of accounting in preparing these Financial Statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONROY, Michael | Director | 2025-09-10 | Nov 1968 | British |
| HARDING, Paul Mark | Director | 2026-01-30 | Jul 1967 | British |
| HELD, Thierry Patrick | Director | 2025-06-12 | Jun 1970 | Swiss |
| KOEHLER, Fabian | Director | 2025-03-15 | May 1988 | German |
| MCELROY, Liam James | Director | 2025-03-13 | Mar 1964 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVERY, Muriel Emily Georgette | Secretary | 2004-08-26 | 2014-11-21 |
| BEARCROFT, Linda Julie | Secretary | 2000-11-09 | 2004-08-26 |
| DAVIS, Joanne Lesley | Secretary | 2020-12-17 | 2024-05-31 |
| ROBINSON, Paul | Secretary | 2014-11-21 | 2020-12-17 |
| FORMATION SECRETARY LIMITED | Corporate Nominee Secretary | 2000-11-02 | 2000-11-09 |
| CORRWAY, Brian | Director | 2020-08-13 | 2021-07-01 |
| COURT, John Paul | Director | 2020-03-16 | 2020-04-10 |
| DESREUMAUX, Sebastien Robert | Director | 2019-09-20 | 2019-12-16 |
| DUGGAN, Benjamin Grant | Director | 2001-01-01 | 2003-01-01 |
| DUGGAN, Mark Peter | Director | 2000-11-09 | 2021-02-25 |
| DUGGAN, Simon Paul | Director | 2005-06-20 | 2013-01-31 |
| ELKINS-GREEN, Simon John | Director | 2003-01-09 | 2006-10-17 |
| HANCOCK, John William | Director | 2014-11-21 | 2020-03-24 |
| HARTE, Damien | Director | 2018-06-29 | 2019-03-31 |
| JONES, Melanie Jane | Director | 2014-11-20 | 2023-06-30 |
| LAFFEY, Alexander | Director | 2018-06-29 | 2019-08-22 |
| MOURIK, Thomas Van | Director | 2021-07-01 | 2024-10-01 |
| NICHOLS, Rupert | Director | 2018-06-29 | 2020-03-16 |
| PRICE, Christian Lee | Director | 2021-07-01 | 2025-09-30 |
| SMITH, Ian Stuart | Director | 2024-10-01 | 2025-03-13 |
| STOBART, William | Director | 2020-08-13 | 2024-10-01 |
| WILSON, Craig Lowther | Director | 2017-06-01 | 2025-08-07 |
| FORMATION DIRECTOR LIMITED | Corporate Nominee Director | 2000-11-02 | 2000-11-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Pallet Network Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-12 | Active |
| Tpn Group Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-12-12 |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | CH01 | officers | change person director company with change date |
| 2026-02-04 | AP01 | officers | appoint person director company with name date |
| 2025-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-10-03 | TM01 | officers | termination director company with name termination date |
| 2025-09-23 | AP01 | officers | appoint person director company with name date |
| 2025-08-08 | TM01 | officers | termination director company with name termination date |
| 2025-06-13 | AP01 | officers | appoint person director company with name date |
| 2025-03-28 | AP01 | officers | appoint person director company with name date |
| 2025-03-26 | TM01 | officers | termination director company with name termination date |
| 2025-03-26 | AP01 | officers | appoint person director company with name date |
| 2024-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-17 | AP01 | officers | appoint person director company with name date |
| 2024-10-15 | TM01 | officers | termination director company with name termination date |
| 2024-10-15 | TM01 | officers | termination director company with name termination date |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-06-25 | TM02 | officers | termination secretary company with name termination date |
| 2023-11-03 | AA | accounts | accounts with accounts type full |
| 2023-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-06 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.