Landfordwood Haulage Ltd
- Company number
- 09069743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2014
- Nature of business
- Freight transport by road
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 4 Jun 2014 | 11 Jul 2014 |
| MACKENZIE, David | Director | 11 Jul 2014 | 30 Sep 2014 |
| TIGHE, Alan | Director | 30 Sep 2014 | 4 Feb 2015 |
| LANGFORD, Mark Andrew | Director | 4 Feb 2015 | 21 May 2015 |
| BOLA, Marcin | Director | 21 May 2015 | 24 Jul 2015 |
| ASPEL, Anthony | Director | 24 Jul 2015 | 18 Jul 2016 |
| MURDOCH, Robert | Director | 18 Jul 2016 | 16 Mar 2017 |
| LOTYSZ, Wojciech | Director | 16 Mar 2017 | 5 Apr 2017 |
| DUNNE, Terence | Director | 5 Apr 2017 | 2 Jun 2017 |
| BOBRYK, Tadeusz | Director | 2 Jun 2017 | 27 Mar 2018 |
| BECK, Michael George | Director | 27 Mar 2018 | 9 Jan 2019 |
| MCGILLICUDDY, John | Director | 9 Jan 2019 | 8 Jul 2019 |
| KHAN, Mohammed Umar | Director | 8 Jul 2019 | 8 Nov 2019 |
| ROBERTS, David | Director | 8 Nov 2019 | 24 Aug 2020 |
| KOONER, Ajmer | Director | 24 Aug 2020 | 24 Nov 2020 |
| WHITMORE, Alan Ronald | Director | 24 Nov 2020 | 15 Mar 2024 |
| AYYAZ, Mohammed | Director | 15 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tadeusz Bobryk | Ownership Of Shares 75 To 100 Percent | 2 Jun 2017 | 27 Mar 2018 |
| Mr Michael George Beck | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2018 | 9 Jan 2019 |
| Mr John Mcgillicuddy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jan 2019 | 8 Jul 2019 |
| Mr Mohammed Umar Khan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2019 | 8 Nov 2019 |
| Mr David Roberts | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2019 | 24 Aug 2020 |
| Mr Ajmer Kooner | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Aug 2020 | 24 Nov 2020 |
| Mr Alan Ronald Whitmore | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2020 | 15 Mar 2024 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | - | 1 |
| 30 Jun 2024 | - | 1 |
| 30 Jun 2023 | - | 1 |
| 30 Jun 2022 | - | 1 |
| 30 Jun 2021 | - | 1 |
| 30 Jun 2020 | - | 1 |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | £1 | - |
| 30 Jun 2015 | £1 | - |
Connections
Directors’ other companies
- AYYAZ, Mohammed - Director at Varston Pioneer Ltd
- AYYAZ, Mohammed - Director at Ibthorpe Logistics Ltd
- AYYAZ, Mohammed - Director at Mickleby Logistics Ltd
- AYYAZ, Mohammed - Director at Brailsford Transport Ltd
- AYYAZ, Mohammed - Director at Lanesfield Transport Ltd
- AYYAZ, Mohammed - Director at Holsworthy Haulage Ltd
- AYYAZ, Mohammed - Director at Bainbridge Haulage Ltd
- AYYAZ, Mohammed - Director at Grimshaw Haulage Ltd
- AYYAZ, Mohammed - Director at Stokesley Logistics Ltd
- AYYAZ, Mohammed - Director at Yateley Commerce Ltd
Registered address
411 companies are registered at this address - likely a registration agent.