# Chilbolton Logistics Ltd

## Details

- **Company number:** [09138909](https://find-and-update.company-information.service.gov.uk/company/09138909)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 2014
- **Registered office:** 4 FREDERICK HOUSE, WOODTHORPE ROAD, ASHFORD, TW15 2SA
- **Nature of business:** [49410](/sic/49410) Freight transport by road



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | director | 21 Jul 2014 | 11 Aug 2014 |
| RYAN, William | director | 11 Aug 2014 | 5 Apr 2016 |
| PAVELUC, Emil Sorin | director | 5 Apr 2016 | 12 May 2016 |
| MCMILLAN, William | director | 12 May 2016 | 10 Jun 2016 |
| ADSHEAD, Graeme | director | 10 Jun 2016 | 30 Apr 2019 |
| PANTER, Martin Laughton | director | 30 Apr 2019 | 5 Nov 2019 |
| SALTMERIS, Tomas | director | 5 Nov 2019 | 29 Jul 2026 |
| AYYAZ, Mohammed | director | 29 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Graeme Adshead | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 30 Apr 2019 |
| 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 |
| 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 Mohammed Ayyaz | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jul 2026 |  |



## 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 | - |