# Castlefields Prestige Ltd ## Details - **Company number:** [09148349](https://find-and-update.company-information.service.gov.uk/company/09148349) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 25 Jul 2014 - **Registered office:** UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT - **Nature of business:** [49410](/sic/49410) Freight transport by road ## 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 | - | ## 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.