Yeaton Logistics Ltd
- Company number
- 09140869
- 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 | 15 Mar 2024 | |
| SADEGHI, Khada | Director | 11 Dec 2020 | 15 Mar 2024 |
| CATO, Michael Stephen | Director | 12 Aug 2020 | 11 Dec 2020 |
| AWOTUNDE, Anthony | Director | 17 Apr 2020 | 12 Aug 2020 |
| AGHIORGHIESEI, Alexandru | Director | 14 Nov 2019 | 17 Apr 2020 |
| PHILLIPS, Mark Iain | Director | 23 Sep 2019 | 14 Nov 2019 |
| CHRISTMAS, Lian Craig | Director | 23 Nov 2018 | 23 Sep 2019 |
| HUSSAIN, Suliman Shafqat | Director | 8 Jun 2018 | 23 Nov 2018 |
| DUNNE, Terry | Director | 5 Apr 2018 | 8 Jun 2018 |
| BERRY, Steven | Director | 27 Nov 2017 | 5 Apr 2018 |
| DUNNE, Terence | Director | 5 Apr 2017 | 27 Nov 2017 |
| FAKI, Mohamed Tariq | Director | 24 Nov 2016 | 5 Apr 2017 |
| KYLE, Anthony | Director | 2 Jun 2016 | 24 Nov 2016 |
| WILSON, Caswayne | Director | 4 Nov 2014 | 2 Jun 2016 |
| BEETON, Stephen | Director | 12 Aug 2014 | 4 Nov 2014 |
| DUNNE, Terence | Director | 21 Jul 2014 | 12 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 |
15 Mar 2024 | |
| Mr Khada Sadeghi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2020 | 15 Mar 2024 |
| Mr Michael Stephen Cato | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2020 | 11 Dec 2020 |
| Mr Anthony Awotunde | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Apr 2020 | 12 Aug 2020 |
| Mr Alexandru Aghiorghiesei | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2019 | 17 Apr 2020 |
| Mr Mark Iain Phillips | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2019 | 14 Nov 2019 |
| Mr Lian Craig Christmas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Nov 2018 | 23 Sep 2019 |
| Mr Suliman Shafqat Hussain | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jun 2018 | 23 Nov 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 | 8 Jun 2018 |
| Mr Steven Berry | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Nov 2017 | 5 Apr 2018 |
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent | 5 Apr 2017 | 27 Nov 2017 |
| Mr Anthony Kyle | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 24 Nov 2016 |
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
446 companies are registered at this address - likely a registration agent.