# Collingbourne Effective Ltd

## Details

- **Company number:** [09219100](https://find-and-update.company-information.service.gov.uk/company/09219100)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 2014
- **Dissolved:** 21 Jul 2026
- **Registered office:** UNIT 1C, 55 FOREST ROAD, LEICESTER, LE5 0BT
- **Nature of business:** [52103](/sic/52103) Operation of warehousing and storage facilities for land transport activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | director | 15 Sep 2014 | 13 Oct 2014 |
| SAXTON, Daniel | director | 13 Oct 2014 | 7 May 2015 |
| KAJI, Mohamed | director | 7 May 2015 | 15 May 2015 |
| HIBBS, Ashley James | director | 15 May 2015 | 5 Aug 2015 |
| COCKBURN, Allan | director | 5 Aug 2015 | 25 Sep 2015 |
| BARNES, Joe | director | 25 Sep 2015 | 15 Jan 2016 |
| ROACH, Houston | director | 15 Jan 2016 | 28 Jun 2016 |
| LONSDALE, Christopher | director | 28 Jun 2016 | 15 Mar 2017 |
| DUNNE, Terence | director | 15 Mar 2017 | 11 Apr 2017 |
| BRENNAN, Terence | director | 11 Apr 2017 | 25 Jan 2018 |
| SKAFF, Abdallah | director | 25 Jan 2018 | 8 Mar 2018 |
| VELOX, Carlos | director | 8 Mar 2018 | 5 Apr 2018 |
| DUNNE, Terry | director | 5 Apr 2018 | 8 Jun 2018 |
| BIEDA, Piotr Adam | director | 8 Jun 2018 | 15 Aug 2018 |
| MCNEICE, Daniel | director | 27 Feb 2019 | 11 Apr 2019 |
| IVANOV, Mladen Hristov | director | 11 Apr 2019 | 6 Nov 2019 |
| BLACK, John | director | 6 Nov 2019 | 27 Mar 2020 |
| MONTE DE RAMOS, Arnulfo | director | 27 Mar 2020 | 23 Jul 2020 |
| VARGHESE, Febin | director | 23 Jul 2020 | 24 Sep 2020 |
| POSITAN, Barbu Martin | director | 24 Sep 2020 | 17 Feb 2026 |
| AYYAZ, Mohammed | director | 17 Feb 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Lonsdale | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 15 Mar 2017 |
| Mr Terence Brennan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Apr 2017 | 25 Jan 2018 |
| Mr Abdallah Skaff | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jan 2018 | 8 Mar 2018 |
| Mr Carlos Velox | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Mar 2018 | 5 Apr 2018 |
| Mr Terry Dunne | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Apr 2018 | 8 Jun 2018 |
| Mr Piotr Adam Bieda | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jun 2018 | 15 Aug 2018 |
| Mr Kevin Edwards | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Aug 2018 | 27 Feb 2019 |
| Mr Daniel Mcneice | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Feb 2019 | 11 Apr 2019 |
| Mr Mladen Hristov Ivanov | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Apr 2019 | 6 Nov 2019 |
| Mr John Black | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Nov 2019 | 27 Mar 2020 |
| Mr Arnulfo Monte De Ramos | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Mar 2020 | 23 Jul 2020 |
| Mr Febin Varghese | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jul 2020 | 24 Sep 2020 |
| Mr Barbu Martin Positan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Sep 2020 | 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 |
|---|---|---|
| 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 | - |





## 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)



## Companies at the same address

- [Dunnington Quality Ltd](/company/09203069) (09203069)
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