Chilbolton Logistics Ltd
- Company number
- 09138909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2014
- Nature of business
- Freight transport by road
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYYAZ, Mohammed | Director | 29 Jul 2026 | |
| SALTMERIS, Tomas | Director | 5 Nov 2019 | 29 Jul 2026 |
| PANTER, Martin Laughton | Director | 30 Apr 2019 | 5 Nov 2019 |
| ADSHEAD, Graeme | Director | 10 Jun 2016 | 30 Apr 2019 |
| MCMILLAN, William | Director | 12 May 2016 | 10 Jun 2016 |
| PAVELUC, Emil Sorin | Director | 5 Apr 2016 | 12 May 2016 |
| RYAN, William | Director | 11 Aug 2014 | 5 Apr 2016 |
| DUNNE, Terence | Director | 21 Jul 2014 | 11 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 |
29 Jul 2026 | |
| Mr Tomas Saltmeris | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2019 | 29 Jul 2026 |
| Mr Martin Laughton Panter | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2019 | 5 Nov 2019 |
| Graeme Adshead | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 30 Apr 2019 |
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 Varston Pioneer Ltd
- 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 Yateley Commerce Ltd
Registered address
438 companies are registered at this address - likely a registration agent.