# Rowsham Logistics Ltd ## Details - **Company number:** [09136622](https://find-and-update.company-information.service.gov.uk/company/09136622) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 18 Jul 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 | |---|---|---|---| | DUNNE, Terence | director | 18 Jul 2014 | 17 Dec 2014 | | TOBIN, Anthony | director | 17 Dec 2014 | 2 Apr 2015 | | OGBOI, Friday | director | 2 Apr 2015 | 25 Jan 2016 | | DAVIES, Cory | director | 25 Jan 2016 | 23 Mar 2016 | | MCENIFF, Scott | director | 23 Mar 2016 | 20 Oct 2016 | | MCCALL, Roger | director | 20 Oct 2016 | 5 Apr 2018 | | DUNNE, Terry | director | 5 Apr 2018 | 31 May 2018 | | KHAN, Shirafat | director | 31 May 2018 | 26 Nov 2018 | | ISTRATE, Robert | director | 26 Nov 2018 | 7 Jun 2019 | | FLUIN, Declan Robert Leslie | director | 7 Jun 2019 | 25 Sep 2019 | | SKUDRIS, Valdis | director | 25 Sep 2019 | 30 Dec 2019 | | BENNETT, Matthew | director | 30 Dec 2019 | 23 Apr 2020 | | MEDLOCK, Michael Joe | director | 23 Apr 2020 | 9 Jul 2020 | | VOINIC, Raducu | director | 9 Jul 2020 | 28 Oct 2020 | | REID, Donovan | director | 28 Oct 2020 | 14 Mar 2024 | | AYYAZ, Mohammed | director | 14 Mar 2024 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Scott Mceniff | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 20 Oct 2016 | | Roger Mccall | ownership-of-shares-75-to-100-percent | 20 Oct 2016 | 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 | 31 May 2018 | | Mr Shirafat Khan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 May 2018 | 26 Nov 2018 | | Mr Robert Istrate | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Nov 2018 | 7 Jun 2019 | | Mr Declan Robert Leslie Fluin | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Jun 2019 | 25 Sep 2019 | | Mr Valdis Skudris | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Sep 2019 | 30 Dec 2019 | | Mr Matthew Bennett | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Dec 2019 | 23 Apr 2020 | | Mr Michael Joe Medlock | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Apr 2020 | 9 Jul 2020 | | Mr Raducu Voinic | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Jul 2020 | 28 Oct 2020 | | Mr Donovan Reid | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Oct 2020 | 14 Mar 2024 | | Mr Mohammed Ayyaz | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Mar 2024 | | ## 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 444 companies are registered at this address - likely a registration agent.