# Croxteth Logistics Ltd ## Details - **Company number:** [09136642](https://find-and-update.company-information.service.gov.uk/company/09136642) - **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 | 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 | - | ## 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 410 companies are registered at this address - likely a registration agent.