Newfield Logistics Ltd
- Company number
- 09139107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2014
- Nature of business
- Freight transport by road
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 21 Jul 2014 | 11 Aug 2014 |
| BRACE, Anthony | Director | 11 Aug 2014 | 4 Nov 2014 |
| CARTER, Christian | Director | 4 Nov 2014 | 15 Oct 2015 |
| COTTEE, Christopher James | Director | 15 Oct 2015 | 20 Jan 2016 |
| MARKWICK, Stuart | Director | 20 Jan 2016 | 8 Mar 2017 |
| OKOLIGAN, Ralph | Director | 8 Mar 2017 | 5 Apr 2017 |
| SANTOS, Delfin | Director | 31 May 2017 | 10 Oct 2017 |
| TONOV, Stoyan Pavlov | Director | 10 Oct 2017 | 1 Feb 2018 |
| JENKINSON, Daniel Lee | Director | 1 Feb 2018 | 14 Mar 2018 |
| HARRIS, Alfred John William | Director | 14 Mar 2018 | 5 Apr 2018 |
| DUNNE, Terry | Director | 5 Apr 2018 | 7 Jun 2018 |
| HALIL, Ahmet Ibrahim | Director | 7 Jun 2018 | 10 Sep 2019 |
| BUTI, Marian | Director | 10 Sep 2019 | 31 Dec 2019 |
| BARTON, Ian | Director | 31 Dec 2019 | 23 Jan 2020 |
| MCGURTY, Stephen | Director | 23 Jan 2020 | 2 Mar 2020 |
| COOPER, Graham | Director | 2 Mar 2020 | 21 Aug 2020 |
| SHORT, Terence | Director | 21 Aug 2020 | 2 Feb 2021 |
| IACOB, Andrei | Director | 2 Feb 2021 | 17 May 2021 |
| MIENKOWSKI, Arkadiusz | Director | 17 May 2021 | 31 Aug 2022 |
| AYYAZ, Mohammed | Director | 31 Aug 2022 | 14 Feb 2024 |
| BURBRIDGE, Laurence | Director | 14 Feb 2024 | 29 Jul 2026 |
| AYYAZ, Mohammed | Director | 29 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stuart Markwick | Ownership Of Shares 75 To 100 Percent As Trust | 30 Jun 2016 | 8 Mar 2017 |
| Delfin Santos | Ownership Of Shares 75 To 100 Percent | 31 May 2017 | 10 Oct 2017 |
| Mr Stoyan Pavlov Tonov | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2017 | 1 Feb 2018 |
| Mr Daniel Lee Jenkinson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2018 | 14 Mar 2018 |
| Mrs Alfred John William Harris | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2018 | 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 | 7 Jun 2018 |
| Mr Ahmet Ibrahim Halil | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2018 | 10 Sep 2019 |
| Mr Marian Buti | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2019 | 31 Dec 2019 |
| Mr Ian Barton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2019 | 23 Jan 2020 |
| Mr Stephen Mcgurty | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jan 2020 | 2 Mar 2020 |
| Mr Graham Cooper | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2020 | 21 Aug 2020 |
| Mr Terence Short | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Aug 2020 | 2 Feb 2021 |
| Mr Andrei Iacob | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2021 | 17 May 2021 |
| Mr Arkadiusz Mienkowski | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2021 | 31 Aug 2022 |
| Dr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2022 | 14 Feb 2024 |
| Mr Laurence Burbridge | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2024 | 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 | - |
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
443 companies are registered at this address - likely a registration agent.