# Rushbury Select Ltd

## Details

- **Company number:** [09143677](https://find-and-update.company-information.service.gov.uk/company/09143677)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2014
- **Registered office:** UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT
- **Nature of business:** [52103](/sic/52103) Operation of warehousing and storage facilities for land transport activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | director | 23 Jul 2014 | 27 Aug 2014 |
| SMITH, John | director | 27 Aug 2014 | 3 Mar 2015 |
| ARCHER, Kieran | director | 3 Mar 2015 | 6 Aug 2015 |
| MIHAILOV, Mladen | director | 6 Aug 2015 | 30 Sep 2015 |
| CRUMP, Anthony | director | 30 Sep 2015 | 15 Mar 2017 |
| DUNNE, Terence | director | 15 Mar 2017 | 12 Jul 2019 |
| DUDKIEWICZ, Artur | director | 12 Jul 2019 | 4 Nov 2019 |
| BERNARD, Jeffrey | director | 4 Nov 2019 | 15 Apr 2020 |
| HULTON, Anthony | director | 15 Apr 2020 | 14 Mar 2024 |
| AYYAZ, Mohammed | director | 14 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anthony Crump | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 15 Mar 2017 |
| Mr Artur Dudkiewicz | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jul 2019 | 4 Nov 2019 |
| Mr Jeffrey Bernard | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Nov 2019 | 15 Apr 2020 |
| Mr Anthony Hulton | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Apr 2020 | 14 Mar 2024 |
| Mr Mohammed Ayyaz | ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Mar 2024 |  |
| Mr Terence Dunne | ownership-of-shares-75-to-100-percent | 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 | - |





## 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

444 companies are registered at this address - likely a registration agent.