# Newfield Logistics Ltd ## Details - **Company number:** [09139107](https://find-and-update.company-information.service.gov.uk/company/09139107) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 21 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 | |---|---|---|---| | AYYAZ, Mohammed | director | 29 Jul 2026 | | | BURBRIDGE, Laurence | director | 14 Feb 2024 | 29 Jul 2026 | | AYYAZ, Mohammed | director | 31 Aug 2022 | 14 Feb 2024 | | MIENKOWSKI, Arkadiusz | director | 17 May 2021 | 31 Aug 2022 | | IACOB, Andrei | director | 2 Feb 2021 | 17 May 2021 | | SHORT, Terence | director | 21 Aug 2020 | 2 Feb 2021 | | COOPER, Graham | director | 2 Mar 2020 | 21 Aug 2020 | | MCGURTY, Stephen | director | 23 Jan 2020 | 2 Mar 2020 | | BARTON, Ian | director | 31 Dec 2019 | 23 Jan 2020 | | BUTI, Marian | director | 10 Sep 2019 | 31 Dec 2019 | | HALIL, Ahmet Ibrahim | director | 7 Jun 2018 | 10 Sep 2019 | | DUNNE, Terry | director | 5 Apr 2018 | 7 Jun 2018 | | HARRIS, Alfred John William | director | 14 Mar 2018 | 5 Apr 2018 | | JENKINSON, Daniel Lee | director | 1 Feb 2018 | 14 Mar 2018 | | TONOV, Stoyan Pavlov | director | 10 Oct 2017 | 1 Feb 2018 | | SANTOS, Delfin | director | 31 May 2017 | 10 Oct 2017 | | OKOLIGAN, Ralph | director | 8 Mar 2017 | 5 Apr 2017 | | MARKWICK, Stuart | director | 20 Jan 2016 | 8 Mar 2017 | | COTTEE, Christopher James | director | 15 Oct 2015 | 20 Jan 2016 | | CARTER, Christian | director | 4 Nov 2014 | 15 Oct 2015 | | BRACE, Anthony | director | 11 Aug 2014 | 4 Nov 2014 | | 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 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 | | 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 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 | | 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 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 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 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 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 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 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 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 | | 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 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 | | 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 | | Delfin Santos | ownership-of-shares-75-to-100-percent | 31 May 2017 | 10 Oct 2017 | | Stuart Markwick | ownership-of-shares-75-to-100-percent-as-trust | 30 Jun 2016 | 8 Mar 2017 | ## 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 446 companies are registered at this address - likely a registration agent.