Westridge Productivity Ltd
- Company number
- 09141630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2014
- Nature of business
- Licensed carriers
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYYAZ, Mohammed | Director | 17 Feb 2026 | |
| SUDDERICK, Jamie | Director | 27 May 2025 | 17 Feb 2026 |
| AYYAZ, Mohammed | Director | 26 Jan 2024 | 27 May 2025 |
| WHITFIELD, Gary | Director | 28 Sep 2021 | 26 Jan 2024 |
| HASLER, Wesley | Director | 11 Nov 2020 | 28 Sep 2021 |
| PARRY, Naomi | Director | 26 Aug 2020 | 11 Nov 2020 |
| BUTCHER, Joshua | Director | 3 Feb 2020 | 26 Aug 2020 |
| STIRLING, Brian | Director | 11 Jan 2019 | 3 Feb 2020 |
| MURARIU, Andreea | Director | 7 Nov 2018 | 11 Jan 2019 |
| CROMPTON, Jack George | Director | 21 May 2018 | 7 Nov 2018 |
| DUNNE, Terry | Director | 5 Apr 2018 | 21 May 2018 |
| AILINCUTEI, Florin | Director | 6 Apr 2017 | 5 Apr 2018 |
| DUNNE, Terence | Director | 15 Mar 2017 | 6 Apr 2017 |
| GILL, Perry | Director | 3 Aug 2016 | 15 Mar 2017 |
| DOYLE, David | Director | 8 Apr 2016 | 3 Aug 2016 |
| GARNETT, Dale | Director | 8 Dec 2015 | 8 Apr 2016 |
| ROWE, Martin | Director | 11 Nov 2015 | 8 Dec 2015 |
| JACKSON, Peter | Director | 29 Jul 2015 | 11 Nov 2015 |
| JONES, Roy | Director | 20 Apr 2015 | 29 Jul 2015 |
| SZILAGYI, Andras | Director | 22 Oct 2014 | 20 Apr 2015 |
| BLYTH, Carl | Director | 21 Aug 2014 | 22 Oct 2014 |
| DUNNE, Terence | Director | 22 Jul 2014 | 21 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 |
17 Feb 2026 | |
| Mr Jamie Sudderick | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2025 | 17 Feb 2026 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jan 2024 | 27 May 2025 |
| Mr Gary Whitfield | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2021 | 26 Jan 2024 |
| Mr Wesley Hasler | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2020 | 28 Sep 2021 |
| Miss Naomi Parry | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Aug 2020 | 11 Nov 2020 |
| Mr Joshua Butcher | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2020 | 26 Aug 2020 |
| Mr Brian Stirling | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jan 2019 | 3 Feb 2020 |
| Miss Andreea Murariu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Nov 2018 | 11 Jan 2019 |
| Mr Jack George Crompton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 May 2018 | 7 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 | 21 May 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 | 21 May 2018 |
| Florin Ailincutei | Ownership Of Shares 75 To 100 Percent | 6 Apr 2017 | 5 Apr 2018 |
| Perry Gill | Ownership Of Shares 75 To 100 Percent | 22 Jul 2016 | 15 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 | - |
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
384 companies are registered at this address - likely a registration agent.