Ibthorpe Logistics Ltd
- Company number
- 09069875
- 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 | 18 Jul 2014 |
| SIBANDA, Mluleki | Director | 18 Jul 2014 | 23 Feb 2017 |
| LAWRENCE, Steven | Director | 23 Feb 2017 | 5 Apr 2017 |
| MCCOURT, Andrew | Director | 31 May 2017 | 10 Jan 2018 |
| JOHNSON, Brian Colin | Director | 10 Jan 2018 | 5 Apr 2018 |
| DUNNE, Terry | Director | 5 Apr 2018 | 8 Jun 2018 |
| CRISP, Andrew James | Director | 8 Jun 2018 | 16 Oct 2018 |
| LEITCH, Andrew | Director | 16 Oct 2018 | 31 Jan 2019 |
| AITKEN, John Galloway | Director | 31 Jan 2019 | 14 Jun 2019 |
| ENGLAND, Roger William | Director | 14 Jun 2019 | 4 Sep 2019 |
| COLLINS, William | Director | 4 Sep 2019 | 15 Jan 2020 |
| AYYAZ, Mohammed, Dr | Director | 4 Aug 2020 | 4 Aug 2020 |
| PETRACHE, Gabriel | Director | 4 Aug 2020 | 4 Aug 2020 |
| STARR, Ashley | Director | 15 Jan 2020 | 4 Aug 2020 |
| PETRACHE, Gabriel | Director | 5 Aug 2020 | 21 Jul 2021 |
| GRANT, John | Director | 21 Jul 2021 | 31 Aug 2022 |
| AYYAZ, Mohammed | Director | 31 Aug 2022 | 18 Nov 2024 |
| TAYLOR, Mark | Director | 18 Nov 2024 | 17 Feb 2026 |
| AYYAZ, Mohammed | Director | 17 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Mccourt | Ownership Of Shares 75 To 100 Percent | 31 May 2017 | 10 Jan 2018 |
| Mr Brian Colin Johnson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jan 2018 | 5 Apr 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 | 8 Jun 2018 |
| Mr Andrew James Crisp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jun 2018 | 16 Oct 2018 |
| Mr Andrew Leitch | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2018 | 31 Jan 2019 |
| Mr John Galloway Aitken | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2019 | 14 Jun 2019 |
| Mr Roger William England | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2019 | 4 Sep 2019 |
| Mr William Collins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Sep 2019 | 15 Jan 2020 |
| Dr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2020 | 4 Aug 2020 |
| Mr Gabriel Petrache | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2020 | 4 Aug 2020 |
| Mr Ashley Starr | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jan 2020 | 4 Aug 2020 |
| Mr Gabriel Petrache | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2020 | 21 Jul 2021 |
| Mr John Grant | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2021 | 31 Aug 2022 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2022 | 18 Nov 2024 |
| Mr Mark Taylor | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2024 | 17 Feb 2026 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2026 |
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 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 Landfordwood 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.