# Calderstones Logistics Ltd

## Details

- **Company number:** [08944875](https://find-and-update.company-information.service.gov.uk/company/08944875)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Mar 2014
- **Registered office:** UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT
- **Nature of business:** [49410](/sic/49410) Freight transport by road




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Colin O'Neil | ownership-of-shares-75-to-100-percent | 4 Nov 2016 | 11 Oct 2017 |
| Mrs Tina Jane Brown | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Oct 2017 | 5 Apr 2018 |
| Mr Terry Dunne | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Apr 2018 | 16 May 2018 |
| Mr Marius Budrys | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 May 2018 | 11 Sep 2018 |
| Mr Steven Alan Birch | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Sep 2018 | 12 Apr 2019 |
| Mr Niel Daniel Abraham | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Apr 2019 | 12 Jul 2019 |
| Mr Marcus Christopher Darren Stanford | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jul 2019 | 10 Feb 2020 |
| Mr Rytis Rodnenkovas | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Feb 2020 | 30 Jul 2020 |
| Mr Paul Cassell | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jul 2020 | 9 Aug 2022 |
| Mr Aaron Loftus | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Aug 2022 | 13 Feb 2026 |
| Mr Mohammed Ayyaz | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Feb 2026 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2026 | - | 1 |
| 31 Jan 2025 | - | 1 |
| 31 Jan 2024 | - | 1 |
| 31 Jan 2023 | - | 1 |
| 31 Jan 2022 | - | 1 |
| 31 Jan 2021 | - | 1 |
| 31 Jan 2020 | - | 1 |
| 31 Jan 2019 | - | - |
| 31 Jan 2018 | - | - |
| 31 Jan 2017 | - | - |
| 31 Mar 2016 | £1 | - |
| 31 Mar 2015 | £1 | - |






## Registered address

444 companies are registered at this address - likely a registration agent.