# Holborough Logistics Ltd

## Details

- **Company number:** [09069755](https://find-and-update.company-information.service.gov.uk/company/09069755)
- **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 |
|---|---|---|---|
| AYYAZ, Mohammed | director | 15 Mar 2024 |  |
| RITCHIE, Brain | director | 20 Nov 2020 | 15 Mar 2024 |
| HORNER, Ian John | director | 10 Dec 2019 | 20 Nov 2020 |
| BROWN, Shaun | director | 26 Jun 2019 | 10 Dec 2019 |
| HUTCHINSON, Lenroy | director | 30 May 2018 | 26 Jun 2019 |
| DUNNE, Terry | director | 5 Apr 2018 | 30 May 2018 |
| HORTON, Graham | director | 27 Jul 2017 | 5 Apr 2018 |
| DUNNE, Terence | director | 15 Mar 2017 | 27 Jul 2017 |
| MCCAFFERTY, James | director | 12 Jul 2016 | 15 Mar 2017 |
| DIMEO, Steven | director | 10 Dec 2015 | 12 Jul 2016 |
| TURVEY, Neil Mark | director | 12 Oct 2015 | 10 Dec 2015 |
| LANGRISH-SMITH, Peter | director | 11 Jun 2015 | 12 Oct 2015 |
| CLAY, Stephen Maurice | director | 13 Mar 2015 | 11 Jun 2015 |
| CHRISTODOULIDES, Daniel | director | 18 Nov 2014 | 13 Mar 2015 |
| KEMDERESI, Marton | director | 15 Jul 2014 | 18 Nov 2014 |
| DUNNE, Terence | director | 4 Jun 2014 | 15 Jul 2014 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammed Ayyaz | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors | 15 Mar 2024 |  |
| Mr Brain Ritchie | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Nov 2020 | 15 Mar 2024 |
| Mr Ian John Horner | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Dec 2019 | 20 Nov 2020 |
| Mr Shaun Brown | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jun 2019 | 10 Dec 2019 |
| Mr Lenroy Hutchinson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 May 2018 | 26 Jun 2019 |
| 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 | 30 May 2018 |
| Mr Graham Horton | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jul 2017 | 5 Apr 2018 |
| Mr Terence Dunne | ownership-of-shares-75-to-100-percent | 15 Mar 2017 | 27 Jul 2017 |



## 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 [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.