# Flaxholme Professional Ltd

## Details

- **Company number:** [09148351](https://find-and-update.company-information.service.gov.uk/company/09148351)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2014
- **Dissolved:** 18 Aug 2026
- **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 | 11 Sep 2014 |
| HRAARAIH, Hisham | director | 11 Sep 2014 | 10 Apr 2015 |
| GOFF, Simon | director | 10 Apr 2015 | 30 Jul 2015 |
| SHUFFIELD, Darryl | director | 30 Jul 2015 | 17 Jun 2016 |
| CALUGARU, Costel | director | 17 Jun 2016 | 14 Dec 2016 |
| WILLIAMS, Paul | director | 14 Dec 2016 | 5 Apr 2017 |
| BEAUCHEMIN, Alexander | director | 18 May 2017 | 27 Sep 2017 |
| DUNNE, Terence | director | 27 Sep 2017 | 16 Oct 2017 |
| AJLANI, Hamza | director | 16 Oct 2017 | 5 Dec 2017 |
| KASEREKA, Eric | director | 5 Dec 2017 | 20 Mar 2018 |
| CRADDOCK, Adam Nicholas | director | 20 Mar 2018 | 11 Jul 2018 |
| HIGHLEY, Matthew Reece | director | 11 Jul 2018 | 13 Mar 2019 |
| SUCALESCU, Alexandru-Ionut | director | 13 Mar 2019 | 14 Dec 2020 |
| DAVIES, Richard | director | 14 Dec 2020 | 23 Jun 2021 |
| FOSTER, Troy | director | 23 Jun 2021 | 11 Mar 2023 |
| AYYAZ, Mohammed | director | 11 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Costel Calugaru | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 14 Dec 2016 |
| Alexander Beauchemin | ownership-of-shares-75-to-100-percent | 18 May 2017 | 27 Sep 2017 |
| Mr Terence Dunne | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Sep 2017 | 16 Oct 2017 |
| Mr Hamza Ajlani | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Oct 2017 | 5 Dec 2017 |
| Mr Eric Kasereka | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Dec 2017 | 20 Mar 2018 |
| Mr Adam Nicholas Craddock | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Mar 2018 | 11 Jul 2018 |
| Mr Matthew Reece Highley | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jul 2018 | 13 Mar 2019 |
| Mr Alexandru-Ionut Sucalescu | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Mar 2019 | 14 Dec 2020 |
| Mr Richard Davies | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Dec 2020 | 23 Jun 2021 |
| Mr Troy Foster | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jun 2021 | 11 Mar 2023 |
| Mr Mohammed Ayyaz | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Mar 2023 |  |



## 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.