Croxteth Logistics Ltd
- Company number
- 09136642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2014
- Nature of business
- Freight transport by road
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 18 Jul 2014 | 25 Jul 2014 |
| SEYFALLAH, Amir Reza | Director | 25 Jul 2014 | 27 Oct 2014 |
| NIXON, Peter | Director | 27 Oct 2014 | 9 Sep 2015 |
| OPENSHAW, Peter | Director | 9 Sep 2015 | 25 Feb 2016 |
| MCCALLUM, Sean | Director | 25 Feb 2016 | 14 Jul 2016 |
| MARSHALL, Wayne | Director | 14 Jul 2016 | 10 Feb 2017 |
| PLUMB, Simon | Director | 10 Feb 2017 | 20 Mar 2017 |
| DUNNE, Terence | Director | 20 Mar 2017 | 2 Jun 2017 |
| SANGHERA, Parvinder | Director | 2 Jun 2017 | 6 Nov 2017 |
| BOATE, Stuart Berresford | Director | 6 Nov 2017 | 18 Jan 2018 |
| VICKERS, Andrew William | Director | 18 Jan 2018 | 15 Mar 2018 |
| MAGOLIS, Lyle Daleroy | Director | 15 Mar 2018 | 10 Jul 2018 |
| DAYMAN JR, Alan John | Director | 10 Jul 2018 | 7 Mar 2019 |
| HAYES, Gary | Director | 7 Mar 2019 | 20 May 2019 |
| KACZMARCZYK, Matthew | Director | 20 May 2019 | 8 Nov 2019 |
| KRZYSZTOPORSKI, Maciej | Director | 8 Nov 2019 | 14 Jan 2020 |
| AYYAZ, Mohammed, Dr | Director | 14 Jan 2020 | 17 Jan 2020 |
| EFFENY, Ryan Mark | Director | 17 Jan 2020 | 21 Feb 2020 |
| PARKER, Trevor | Director | 21 Feb 2020 | 16 Jun 2020 |
| ATWAL, Chandeep Chris Singh | Director | 16 Jun 2020 | 9 Sep 2022 |
| MAYATT, Errol | Director | 9 Sep 2022 | 17 Jun 2025 |
| AYYAZ, Mohammed | Director | 17 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wayne Marshall | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 1 Jun 2017 |
| Parvinder Sanghera | Ownership Of Shares 75 To 100 Percent | 2 Jun 2017 | 6 Nov 2017 |
| Mr Stuart Berresford Boate | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2017 | 18 Jan 2018 |
| Mr Andrew William Vickers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jan 2018 | 15 Mar 2018 |
| Mr Lyle Daleroy Magolis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2018 | 10 Jul 2018 |
| Mr Alan John Dayman Jr | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2018 | 7 Mar 2019 |
| Mr Gary Hayes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2019 | 20 May 2019 |
| Mr Matthew Kaczmarczyk | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2019 | 8 Nov 2019 |
| Mr Maciej Krzysztoporski | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2019 | 14 Jan 2020 |
| Dr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jan 2020 | 17 Jan 2020 |
| Mr Ryan Mark Effeny | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jan 2020 | 21 Feb 2020 |
| Mr Trevor Parker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Feb 2020 | 16 Jun 2020 |
| Mr Chandeep Chris Singh Atwal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2020 | 9 Sep 2022 |
| Mr Errol Mayatt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2022 | 17 Jun 2025 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 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 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 Stokesley Logistics Ltd
- AYYAZ, Mohammed - Director at Varston Pioneer Ltd
Registered address
433 companies are registered at this address - likely a registration agent.