Rednal Opportunities Ltd
- Company number
- 09143742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2014
- Nature of business
- Licensed carriers
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 23 Jul 2014 | 29 Aug 2014 |
| CIESLUKOWSKI, Wojciech | Director | 29 Aug 2014 | 3 Dec 2014 |
| MCCLORY, Gordon | Director | 3 Dec 2014 | 2 Mar 2015 |
| AISTON, Ryan | Director | 2 Mar 2015 | 30 Apr 2015 |
| SEMMENS, Paul | Director | 30 Apr 2015 | 6 Jul 2016 |
| CHADWICK, Brian | Director | 6 Jul 2016 | 18 Nov 2016 |
| DUNNE, Terence | Director | 5 Apr 2017 | 9 Nov 2017 |
| MOORCROFT, Joseph Harley | Director | 9 Nov 2017 | 5 Apr 2018 |
| BUDRYS, Virgimijus | Director | 13 Dec 2018 | 1 Feb 2019 |
| DUNNE, Terry | Director | 5 Apr 2018 | 28 Aug 2019 |
| PHYTHIAN, Leon | Director | 28 Aug 2019 | 28 Nov 2019 |
| KILBY, Matthew | Director | 28 Nov 2019 | 19 Jan 2020 |
| WALKOWIAK, Damian | Director | 2 Jul 2020 | 29 Feb 2024 |
| AYYAZ, Mohammed | Director | 29 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Chadwick | Ownership Of Shares 75 To 100 Percent | 6 Jul 2016 | 5 Apr 2017 |
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent | 5 Apr 2017 | 9 Nov 2017 |
| Mr Joseph Harley Moorcroft | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Nov 2017 | 5 Apr 2018 |
| Mr Virgimijus Budrys | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2018 | 1 Feb 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 | 28 Aug 2019 |
| Mr Leon Phythian | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2019 | 28 Nov 2019 |
| Mr Matthew Kilby | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2019 | 19 Jan 2020 |
| Mr Damian Walkowiak | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2020 | 29 Feb 2024 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Feb 2024 |
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
411 companies are registered at this address - likely a registration agent.