Fodderstone Elite Ltd
- Company number
- 09148337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2014
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYYAZ, Mohammed | Director | 17 Feb 2026 | |
| GIRDWOOD, Mark | Director | 1 Sep 2020 | 17 Feb 2026 |
| KASZUBSKI, Robert | Director | 30 Mar 2020 | 1 Sep 2020 |
| MBAMBA, Odi | Director | 30 Oct 2019 | 30 Mar 2020 |
| WILLIAMS, Sarah | Director | 17 Jul 2019 | 30 Oct 2019 |
| DUNNE, Terence | Director | 20 Feb 2018 | 17 Jul 2019 |
| MULAZADEH, Farough | Director | 17 Jul 2017 | 20 Feb 2018 |
| DUNNE, Terence | Director | 5 Apr 2017 | 17 Jul 2017 |
| HENSHAW, Dean | Director | 31 Jan 2017 | 5 Apr 2017 |
| KASPARAITIS, Justas | Director | 20 Jan 2015 | 31 Jan 2017 |
| WOOLLEY, David | Director | 18 Nov 2014 | 20 Jan 2015 |
| BANDECAR, Shilpesh | Director | 8 Sep 2014 | 18 Nov 2014 |
| DUNNE, Terence | Director | 25 Jul 2014 | 8 Sep 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 Mark Girdwood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2020 | 17 Feb 2026 |
| Mr Robert Kaszubski | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2020 | 1 Sep 2020 |
| Mr Odi Mbamba | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2019 | 30 Mar 2020 |
| Mrs Sarah Williams | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2019 | 30 Oct 2019 |
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2018 | 17 Jul 2019 |
| Mr Farough Mulazadeh | Ownership Of Shares 75 To 100 Percent | 17 Jul 2017 | 20 Feb 2018 |
| Justas Kasparaitis | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 31 Jan 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
435 companies are registered at this address - likely a registration agent.