Castlefields Prestige Ltd
- Company number
- 09148349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2014
- Nature of business
- Freight transport by road
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 25 Jul 2014 | 10 Sep 2014 |
| WHITAKER, James | Director | 10 Sep 2014 | 3 Dec 2014 |
| HOLLOWAY, Jake | Director | 3 Dec 2014 | 9 Apr 2015 |
| ANSAH, Alexander Owusu | Director | 9 Apr 2015 | 8 Nov 2016 |
| LIKOLO, Abayomi | Director | 8 Nov 2016 | 5 Apr 2017 |
| ALKER, Harry | Director | 2 Jun 2017 | 24 Nov 2017 |
| MCLEAN, Emiele Kci | Director | 24 Nov 2017 | 16 Feb 2018 |
| MATTHEWS, Charlie | Director | 16 Feb 2018 | 13 Mar 2019 |
| SCOTT, Ryan | Director | 13 Mar 2019 | 13 May 2019 |
| BROOK, Joseph | Director | 13 May 2019 | 3 Sep 2019 |
| TUTT, Iqbal Singh | Director | 3 Sep 2019 | 14 Nov 2019 |
| OVINGTON, Craig John | Director | 14 Nov 2019 | 24 Jun 2020 |
| SCHWIER, Kieran | Director | 24 Jun 2020 | 4 Feb 2021 |
| DAVIS, John | Director | 4 Feb 2021 | 24 Nov 2021 |
| BYRNE, Jordan | Director | 24 Nov 2021 | 17 Feb 2026 |
| AYYAZ, Mohammed | Director | 17 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Owusu Ansah | Ownership Of Shares 75 To 100 Percent | 30 Apr 2016 | 8 Nov 2016 |
| Harry Alker | Ownership Of Shares 75 To 100 Percent | 2 Jun 2017 | 24 Nov 2017 |
| Mr Emiele Kci Mclean | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2017 | 16 Feb 2018 |
| Mr Charlie Matthews | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Feb 2018 | 13 Mar 2019 |
| Mr Ryan Scott | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2019 | 13 May 2019 |
| Mr Joseph Brook | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 May 2019 | 3 Sep 2019 |
| Mr Iqbal Singh Tutt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2019 | 14 Nov 2019 |
| Mr Craig John Ovington | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2019 | 24 Jun 2020 |
| Mr Kieran Schwier | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2020 | 4 Feb 2021 |
| Mr John Davis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Feb 2021 | 24 Nov 2021 |
| Mr Jordan Byrne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2021 | 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 |
17 Feb 2026 |
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
443 companies are registered at this address - likely a registration agent.