# Redbournbury Haulage Ltd

## Details

- **Company number:** [09137190](https://find-and-update.company-information.service.gov.uk/company/09137190)
- **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 | 4 Aug 2014 |
| KUNIGENAS, Arunas | director | 4 Aug 2014 | 20 Nov 2014 |
| CARSON, Mark Anthony | director | 20 Nov 2014 | 26 Feb 2015 |
| CATER, Mark | director | 26 Feb 2015 | 28 Apr 2015 |
| BOURNE, Peter | director | 28 Apr 2015 | 10 Aug 2015 |
| GLOVER, Philip | director | 10 Aug 2015 | 14 Mar 2017 |
| DUNNE, Terence | director | 14 Mar 2017 | 24 Jul 2017 |
| JOHNS, Ray Robert | director | 24 Jul 2017 | 5 Apr 2018 |
| DUNNE, Terry | director | 5 Apr 2018 | 3 May 2018 |
| THOMSON, Khal James | director | 3 May 2018 | 6 Jun 2019 |
| BUTNARU, Mihai Ioan | director | 6 Jun 2019 | 25 Sep 2019 |
| WILLIAMS, Raymond | director | 25 Sep 2019 | 14 Mar 2024 |
| AYYAZ, Mohammed | director | 14 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Philip Glover | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 14 Mar 2017 |
| Mr Terence Dunne | ownership-of-shares-75-to-100-percent | 14 Mar 2017 | 24 Jul 2017 |
| Mr Ray Robert Johns | ownership-of-shares-75-to-100-percent | 24 Jul 2017 | 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 | 3 May 2018 |
| Mr Khal James Thomson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 May 2018 | 6 Jun 2019 |
| Mr Mihai Ioan Butnaru | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Jun 2019 | 25 Sep 2019 |
| Mr Raymond Williams | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Sep 2019 | 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.