# Tiptonville Value Ltd ## Details - **Company number:** [09114051](https://find-and-update.company-information.service.gov.uk/company/09114051) - **Status:** Dissolved - **Type:** Private Limited Company - **Incorporated:** 3 Jul 2014 - **Dissolved:** 18 Aug 2026 - **Registered office:** UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT - **Nature of business:** [53201](/sic/53201) Licensed carriers ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | AYYAZ, Mohammed | director | 26 Mar 2025 | | | MCCARDLE, Declan | director | 11 Jul 2024 | 26 Mar 2025 | | LEE, Dale | director | 27 Sep 2023 | 11 Jul 2024 | | AYYAZ, Mohammed | director | 11 Aug 2023 | 27 Sep 2023 | | MACE, Daniel | director | 28 Sep 2022 | 11 Aug 2023 | | ARNOLD, Kalum | director | 22 Mar 2021 | 28 Sep 2022 | | MARTIN, Paul | director | 4 Jan 2021 | 22 Mar 2021 | | FARINA, Giovanni | director | 27 Aug 2020 | 7 Dec 2020 | | COLQUHOUN, Scott | director | 17 Mar 2020 | 27 Aug 2020 | | QUINN, Shannon | director | 12 Nov 2019 | 17 Mar 2020 | | ELLISON, Rebecca | director | 11 Apr 2019 | 12 Nov 2019 | | GHAFFARY, Payam | director | 14 Feb 2019 | 11 Apr 2019 | | GIUGA, Mihai | director | 22 Jan 2019 | 14 Feb 2019 | | DASCALASU, Gabriela | director | 12 Nov 2018 | 22 Jan 2019 | | PECHA, Lukas | director | 3 Aug 2018 | 12 Nov 2018 | | BALODIS, Armands | director | 9 May 2018 | 3 Aug 2018 | | DUNNE, Terry | director | 5 Apr 2018 | 9 May 2018 | | REDPATH, John Alexander | director | 12 Feb 2018 | 5 Apr 2018 | | BERKELEY, David | director | 10 Nov 2016 | 12 Feb 2018 | | PARKER, Michael | director | 15 Apr 2016 | 10 Nov 2016 | | FOCSA, Alexandru Alin | director | 7 Jul 2015 | 15 Apr 2016 | | JIT, Harman | director | 18 May 2015 | 7 Jul 2015 | | GIBBS, Lorenzo | director | 19 Dec 2014 | 18 May 2015 | | DALE, Leon | director | 1 Aug 2014 | 19 Dec 2014 | | DUNNE, Terence | director | 3 Jul 2014 | 1 Aug 2014 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | | 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 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 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 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 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 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 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 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 | | 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 | | 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 | | 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 | | 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 | | 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 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 | | 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 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 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 | | David Berkeley | ownership-of-shares-75-to-100-percent | 10 Nov 2016 | 12 Feb 2018 | | Michael Parker | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 10 Nov 2016 | ## 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 | - | ## 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.