HEATHROW TRUCK CENTRE LIMITED
HEATHROW TRUCK CENTRE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02067793, and its current status with Companies House is active. The company was incorporated on 27 October 1986 and lists its registered address as BERKSHIRE, United Kingdom. 2 shareholders are on record for HEATHROW TRUCK CENTRE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for HEATHROW TRUCK CENTRE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BALLYVESEY HOLDINGS LTD, holding 50% — the largest recorded stake — followed by BALLYVESEY HOLDINGS LTD at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BALLYVESEY HOLDINGS LTD | 50% | Companies House | |
| BALLYVESEY HOLDINGS LTD | 50% | Companies House |
Officers
5
Four of the 5 officer records shown for HEATHROW TRUCK CENTRE LIMITED are current appointments, filed with Companies House. Colin Montgomery (appointed 2019-11-29), Richard Leonard (appointed 2023-09-22), Luke Mason (appointed 2023-09-22) and Richard Hudson (appointed 2024-12-31) all serve as Director. The remaining 1 record shown (Peter Gibbons) is a former appointment that has since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HEATHROW TRUCK CENTRE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HEATHROW TRUCK CENTRE LIMITED sits 2 levels below its ultimate parent, BALLYVESEY INDUSTRIES LIMITED, registered in United Kingdom. The full chain up to BALLYVESEY INDUSTRIES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HEATHROW TRUCK CENTRE LIMITED's own shareholder record.
BALLYVESEY INDUSTRIES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HEATHROW TRUCK CENTRE LIMITED?
Two shareholders are currently on record for HEATHROW TRUCK CENTRE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BALLYVESEY HOLDINGS LTD, holding 50% — the largest recorded stake — followed by BALLYVESEY HOLDINGS LTD at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HEATHROW TRUCK CENTRE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HEATHROW TRUCK CENTRE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HEATHROW TRUCK CENTRE LIMITED have on record?
2 shareholders are shown on record for HEATHROW TRUCK CENTRE LIMITED.
What is HEATHROW TRUCK CENTRE LIMITED's company registration number?
HEATHROW TRUCK CENTRE LIMITED's registration number is 02067793, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HEATHROW TRUCK CENTRE LIMITED still an active company?
HEATHROW TRUCK CENTRE LIMITED's status on Companies House is listed as active.
When was HEATHROW TRUCK CENTRE LIMITED incorporated?
HEATHROW TRUCK CENTRE LIMITED was incorporated on 27 October 1986, according to Companies House.
What is HEATHROW TRUCK CENTRE LIMITED's registered address?
The registered address on file for HEATHROW TRUCK CENTRE LIMITED is BERKSHIRE, United Kingdom.
What legal structure is HEATHROW TRUCK CENTRE LIMITED registered as?
HEATHROW TRUCK CENTRE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HEATHROW TRUCK CENTRE LIMITED?
Four of the 5 officer records shown for HEATHROW TRUCK CENTRE LIMITED are current appointments, filed with Companies House. Colin Montgomery (appointed 2019-11-29), Richard Leonard (appointed 2023-09-22), Luke Mason (appointed 2023-09-22) and Richard Hudson (appointed 2024-12-31) all serve as Director. The remaining 1 record shown (Peter Gibbons) is a former appointment that has since been resigned. Management authority at HEATHROW TRUCK CENTRE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HEATHROW TRUCK CENTRE LIMITED have a parent company or subsidiaries?
HEATHROW TRUCK CENTRE LIMITED sits 2 levels below its ultimate parent, BALLYVESEY INDUSTRIES LIMITED, registered in United Kingdom.
Can Zavia monitor changes to HEATHROW TRUCK CENTRE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HEATHROW TRUCK CENTRE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HEATHROW TRUCK CENTRE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HEATHROW TRUCK CENTRE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.