# Rednal Opportunities Ltd

## Details

- **Company number:** [09143742](https://find-and-update.company-information.service.gov.uk/company/09143742)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2014
- **Registered office:** UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT
- **Nature of business:** [53201](/sic/53201) Licensed carriers



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYYAZ, Mohammed | director | 29 Feb 2024 |  |
| WALKOWIAK, Damian | director | 2 Jul 2020 | 29 Feb 2024 |
| KILBY, Matthew | director | 28 Nov 2019 | 19 Jan 2020 |
| PHYTHIAN, Leon | director | 28 Aug 2019 | 28 Nov 2019 |
| DUNNE, Terry | director | 5 Apr 2018 | 28 Aug 2019 |
| BUDRYS, Virgimijus | director | 13 Dec 2018 | 1 Feb 2019 |
| MOORCROFT, Joseph Harley | director | 9 Nov 2017 | 5 Apr 2018 |
| DUNNE, Terence | director | 5 Apr 2017 | 9 Nov 2017 |
| CHADWICK, Brian | director | 6 Jul 2016 | 18 Nov 2016 |
| SEMMENS, Paul | director | 30 Apr 2015 | 6 Jul 2016 |
| AISTON, Ryan | director | 2 Mar 2015 | 30 Apr 2015 |
| MCCLORY, Gordon | director | 3 Dec 2014 | 2 Mar 2015 |
| CIESLUKOWSKI, Wojciech | director | 29 Aug 2014 | 3 Dec 2014 |
| DUNNE, Terence | director | 23 Jul 2014 | 29 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 Feb 2024 |  |
| 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 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 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 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 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 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 Terence Dunne | ownership-of-shares-75-to-100-percent | 5 Apr 2017 | 9 Nov 2017 |
| Mr Brian Chadwick | ownership-of-shares-75-to-100-percent | 6 Jul 2016 | 5 Apr 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.