Dembleby Expertise Ltd
- Company number
- 09205935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2014
- Nature of business
- Freight transport by road
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYYAZ, Mohammed | Director | 15 Mar 2024 | |
| BUCKLEY, Wesley | Director | 12 Jan 2021 | 15 Mar 2024 |
| DAVIS, John | Director | 21 Aug 2020 | 12 Jan 2021 |
| MEAD, Robert | Director | 10 Sep 2018 | 21 Aug 2020 |
| MBURU, Paul | Director | 23 Jan 2018 | 10 Sep 2018 |
| MCLEISH, Jamal Armani | Director | 3 Oct 2017 | 23 Jan 2018 |
| MACAVEI, Gheorge | Director | 4 Oct 2016 | 3 Oct 2017 |
| UKTVERIS, Tomas | Director | 17 Jun 2016 | 4 Oct 2016 |
| PECKHAM, Gary | Director | 29 Oct 2015 | 17 Jun 2016 |
| TABOR, Darren | Director | 26 Sep 2014 | 29 Oct 2015 |
| DUNNE, Terence | Director | 5 Sep 2014 | 26 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 |
15 Mar 2024 | |
| Mr Wesley Buckley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jan 2021 | 15 Mar 2024 |
| Mr John Davis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Aug 2020 | 12 Jan 2021 |
| Mr Robert Mead | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2018 | 21 Aug 2020 |
| Mr Paul Mburu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jan 2018 | 10 Sep 2018 |
| Mr Jamal Armani Mcleish | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2017 | 23 Jan 2018 |
| Mr Gheorge Macavei | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2016 | 3 Oct 2017 |
| Tomas Uktveris | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 4 Oct 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | - | 1 |
| 30 Sep 2024 | - | 1 |
| 30 Sep 2023 | - | 1 |
| 30 Sep 2022 | - | 1 |
| 30 Sep 2021 | - | 1 |
| 30 Sep 2020 | - | 1 |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | £1 | - |
| 30 Sep 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
432 companies are registered at this address - likely a registration agent.