# Windlehurst Transport Ltd

## Details

- **Company number:** [08957605](https://find-and-update.company-information.service.gov.uk/company/08957605)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 25 Mar 2014
- **Registered office:** UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT
- **Nature of business:** [49410](/sic/49410) Freight transport by road



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYYAZ, Mohammed | director | 11 Mar 2023 |  |
| BLOUNT, John Michael | director | 16 Mar 2021 | 11 Mar 2023 |
| EVERITT, Jordan | director | 3 Nov 2020 | 16 Mar 2021 |
| RICHARDSON, Derek Alan David | director | 16 May 2019 | 3 Nov 2020 |
| CHANDLER, Liam | director | 17 Dec 2018 | 16 May 2019 |
| RICHARDSON, Scott | director | 4 Sep 2018 | 17 Dec 2018 |
| ENGLAND, Roger William | director | 18 May 2018 | 4 Sep 2018 |
| DUNNE, Terry | director | 5 Apr 2018 | 18 May 2018 |
| AMIDOU, Keita | director | 25 Feb 2016 | 5 Apr 2018 |
| YOULD, Philip | director | 22 Oct 2015 | 25 Feb 2016 |
| FORMBY, Andrew | director | 29 Sep 2015 | 22 Oct 2015 |
| WHITEHEAD, Malcolm | director | 6 Jul 2015 | 29 Sep 2015 |
| ISMAIL, Byulent Sebatin | director | 30 Mar 2015 | 6 Jul 2015 |
| DONOGHUE, Edward | director | 1 Dec 2014 | 30 Mar 2015 |
| WILLIAMS, Barry | director | 1 Oct 2014 | 1 Dec 2014 |
| HOLMES, Stephen | director | 27 Mar 2014 | 1 Oct 2014 |
| DUNNE, Terence | director | 25 Mar 2014 | 27 Mar 2014 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammed Ayyaz | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Mar 2023 |  |
| Mr John Michael Blount | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Mar 2021 | 11 Mar 2023 |
| Mr Jordan Everitt | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Nov 2020 | 16 Mar 2021 |
| Mr Derek Alan David Richardson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 May 2019 | 3 Nov 2020 |
| Mr Liam Chandler | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Dec 2018 | 16 May 2019 |
| Mr Scott Richardson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Sep 2018 | 17 Dec 2018 |
| Mr Roger William England | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 May 2018 | 4 Sep 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 | 18 May 2018 |
| Keita Amidou | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 5 Apr 2018 |



## 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 | - |





## Directors' other companies

- [AYYAZ, Mohammed](/person/5496065) - director at [Varston Pioneer Ltd](/company/09571808)
- [AYYAZ, Mohammed](/person/5496065) - director at [Ibthorpe Logistics Ltd](/company/09069875)
- [AYYAZ, Mohammed](/person/5496065) - director at [Mickleby Logistics Ltd](/company/09069799)
- [AYYAZ, Mohammed](/person/5496065) - director at [Brailsford Transport Ltd](/company/09069916)
- [AYYAZ, Mohammed](/person/5496065) - director at [Lanesfield Transport Ltd](/company/09067502)
- [AYYAZ, Mohammed](/person/5496065) - director at [Holsworthy Haulage Ltd](/company/09067690)
- [AYYAZ, Mohammed](/person/5496065) - director at [Bainbridge Haulage Ltd](/company/09069828)
- [AYYAZ, Mohammed](/person/5496065) - director at [Grimshaw Haulage Ltd](/company/09069837)
- [AYYAZ, Mohammed](/person/5496065) - director at [Landfordwood Haulage Ltd](/company/09069743)
- [AYYAZ, Mohammed](/person/5496065) - director at [Yateley Commerce Ltd](/company/09606517)



## Registered address

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