Tiptonville Value Ltd
- Company number
- 09114051
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2014
- Dissolved
- 18 Aug 2026
- Nature of business
- Licensed carriers
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 3 Jul 2014 | 1 Aug 2014 |
| DALE, Leon | Director | 1 Aug 2014 | 19 Dec 2014 |
| GIBBS, Lorenzo | Director | 19 Dec 2014 | 18 May 2015 |
| JIT, Harman | Director | 18 May 2015 | 7 Jul 2015 |
| FOCSA, Alexandru Alin | Director | 7 Jul 2015 | 15 Apr 2016 |
| PARKER, Michael | Director | 15 Apr 2016 | 10 Nov 2016 |
| BERKELEY, David | Director | 10 Nov 2016 | 12 Feb 2018 |
| REDPATH, John Alexander | Director | 12 Feb 2018 | 5 Apr 2018 |
| DUNNE, Terry | Director | 5 Apr 2018 | 9 May 2018 |
| BALODIS, Armands | Director | 9 May 2018 | 3 Aug 2018 |
| PECHA, Lukas | Director | 3 Aug 2018 | 12 Nov 2018 |
| DASCALASU, Gabriela | Director | 12 Nov 2018 | 22 Jan 2019 |
| GIUGA, Mihai | Director | 22 Jan 2019 | 14 Feb 2019 |
| GHAFFARY, Payam | Director | 14 Feb 2019 | 11 Apr 2019 |
| ELLISON, Rebecca | Director | 11 Apr 2019 | 12 Nov 2019 |
| QUINN, Shannon | Director | 12 Nov 2019 | 17 Mar 2020 |
| COLQUHOUN, Scott | Director | 17 Mar 2020 | 27 Aug 2020 |
| FARINA, Giovanni | Director | 27 Aug 2020 | 7 Dec 2020 |
| MARTIN, Paul | Director | 4 Jan 2021 | 22 Mar 2021 |
| ARNOLD, Kalum | Director | 22 Mar 2021 | 28 Sep 2022 |
| MACE, Daniel | Director | 28 Sep 2022 | 11 Aug 2023 |
| AYYAZ, Mohammed | Director | 11 Aug 2023 | 27 Sep 2023 |
| LEE, Dale | Director | 27 Sep 2023 | 11 Jul 2024 |
| MCCARDLE, Declan | Director | 11 Jul 2024 | 26 Mar 2025 |
| AYYAZ, Mohammed | Director | 26 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Michael Parker | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 10 Nov 2016 |
| David Berkeley | Ownership Of Shares 75 To 100 Percent | 10 Nov 2016 | 12 Feb 2018 |
| Mr John Alexander Redpath | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 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 | 9 May 2018 |
| Mr Armands Balodis | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
9 May 2018 | 3 Aug 2018 |
| Mr Lukas Pecha | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2018 | 12 Nov 2018 |
| Miss Gabriela Dascalasu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Nov 2018 | 22 Jan 2019 |
| Mr Mihai Giuga | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jan 2019 | 14 Feb 2019 |
| Mr Payam Ghaffary | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2019 | 11 Apr 2019 |
| Miss Rebecca Ellison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2019 | 12 Nov 2019 |
| Ms Shannon Quinn | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Nov 2019 | 17 Mar 2020 |
| Mr Scott Colquhoun | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Mar 2020 | 27 Aug 2020 |
| Mr Giovanni Farina | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Aug 2020 | 4 Jan 2021 |
| Mr Paul Martin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2021 | 22 Mar 2021 |
| Mr Kalum Arnold | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Mar 2021 | 28 Sep 2022 |
| Mr Daniel Mace | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2022 | 11 Aug 2023 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2023 | 27 Sep 2023 |
| Mr Dale Lee | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2023 | 11 Jul 2024 |
| Mr Declan Mccardle | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2024 | 26 Mar 2025 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | - | 1 |
| 31 Jul 2024 | - | 1 |
| 31 Jul 2023 | - | 1 |
| 31 Jul 2022 | - | 1 |
| 31 Jul 2021 | - | 1 |
| 31 Jul 2020 | - | 1 |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | £1 | - |
| 31 Jul 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 Landfordwood Haulage Ltd
- AYYAZ, Mohammed - Director at Yateley Commerce Ltd
Registered address
446 companies are registered at this address - likely a registration agent.