OpenCompanies

Brailsford Transport Ltd

Company number
09069916
Status
Active
Type
Private Limited Company
Incorporated
4 Jun 2014
Nature of business
Freight transport by road

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Officers

NameRoleAppointedResigned
DUNNE, Terence Director 4 Jun 2014 29 Aug 2014
POVEY, Gareth Director 29 Aug 2014 17 Feb 2015
HUGHES, Stephen Director 17 Feb 2015 19 Dec 2016
UPTON, David Paul Director 19 Dec 2016 20 Mar 2018
ASHALL, Mark William Director 20 Mar 2018 9 Jan 2019
STANFORD, Friedhelm Director 9 Jan 2019 21 Feb 2019
TILEY, Tom Director 21 Feb 2019 2 Jul 2019
LIMBURG, Evans Director 2 Jul 2019 9 Jan 2020
HALL, Anthony Director 9 Jan 2020 15 Mar 2024
AYYAZ, Mohammed Director 15 Mar 2024

Control

NameNature of controlNotifiedCeased
David Paul Upton Ownership Of Shares 75 To 100 Percent 19 Dec 2016 20 Mar 2018
Mr Mark William Ashall Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Mar 2018 9 Jan 2019
Mr Friedhelm Stanford Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jan 2019 21 Feb 2019
Mr Tom Tiley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Feb 2019 2 Jul 2019
Mr Evans Limburg Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jul 2019 9 Jan 2020
Mr Anthony Hall Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jan 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

Registered address

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

Data