Sivyer Logistics Limited
- Company number
- 06844424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2009
- Nature of business
- Renting and leasing of trucks and other heavy vehicles
- Corporate group
- GMV Nominees Ltd (48363 companies)
Registered office
Previous names
- Shamari Limited (until 12 May 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Laurence Douglas | Director | 11 Mar 2009 | 17 Apr 2009 |
| SIVYER, Simon John | Director | 17 Apr 2009 | 31 Mar 2023 |
| SWINNERTON, Andrew Vaughan | Director | 31 Mar 2023 | 6 Nov 2023 |
| NORAH, Phillip Jason | Director | 6 Nov 2023 | |
| LYONS, Garrath Malcolm | Director | 31 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon John Sivyer | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Mar 2023 |
| Holcim Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Mar 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | £41,177,846 | £6,514,440 | £16,316 | 98 |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
Connections
Owned by
Sivyer Logistics Limited → Holcim UK Limited → Holcim UK Holdings 2 Limited → Holcim UK Holdings 1 Limited → Holcim Participations (UK) Limited
Controls
- Aggregate Industries Limited (09634189)
- H. Sivyer Transport Limited (01360909)
- Sivyer Recycling Limited (08982099)
Directors’ other companies
- LYONS, Garrath Malcolm - Director at Foster Yeoman (Dulcote) Limited
- LYONS, Garrath Malcolm - Director at Evered Limited
- LYONS, Garrath Malcolm - Director at Aggregate Industries (England) Limited
- LYONS, Garrath Malcolm - Director at Aggregate Industries South West Limited
- LYONS, Garrath Malcolm - Director at Foster Yeoman Jetties Limited
- LYONS, Garrath Malcolm - Director at Besblock Limited
- LYONS, Garrath Malcolm - Director at Holcim UK Holdings 1 Limited
- LYONS, Garrath Malcolm - Director at Holcim UK Limited
- LYONS, Garrath Malcolm - Director at Foster Yeoman Limited
- LYONS, Garrath Malcolm - Director at Restored Properties Limited
Companies at the same address
- Aggregate Industries (England) Limited (00270687)
- Aggregate Industries Limited (09634189)
- Aggregate Industries Management Limited (00872099)
- Aggregate Industries Slas Limited (02987066)
- Aggregate Industries South West Limited (00618547)
- AI Properties Limited (00988051)
- Associated International Cement Limited (00470173)
- Besblock Limited (01059042)
- Birchall Gardens LLP (OC398762)
- Caird Evered Holdings Limited (06006643)