# Landfordwood Haulage Ltd

## Details

- **Company number:** [09069743](https://find-and-update.company-information.service.gov.uk/company/09069743)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 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 |
|---|---|---|---|
| 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 | - |





## 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 [Stokesley Logistics Ltd](/company/08948050)
- [AYYAZ, Mohammed](/person/5496065) - director at [Yateley Commerce Ltd](/company/09606517)



## Registered address

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