# Kenilworth Logistics Ltd

## Details

- **Company number:** [08961196](https://find-and-update.company-information.service.gov.uk/company/08961196)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 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 |
|---|---|---|---|
| Mr Terence Dunne | ownership-of-shares-75-to-100-percent | 13 Mar 2017 | 2 Aug 2017 |
| Mr Mark Randall | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Aug 2017 | 21 Mar 2018 |
| Mr Russell Clifford Brooks | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Mar 2018 | 25 Jan 2019 |
| Mr Jason Lee Clements | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jan 2019 | 19 Sep 2019 |
| Mr Rick Dennis | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Sep 2019 | 4 Feb 2020 |
| Mr Paul Scott | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Feb 2020 | 7 Jul 2020 |
| Mr Mihai Moldovan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Jul 2020 | 18 Nov 2020 |
| Mr Jason Rantell | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Nov 2020 | 14 Mar 2024 |
| Mr Mohammed Ayyaz | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Mar 2024 |  |



## Accounts

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






## Registered address

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



