# Illington Select Ltd

## Details

- **Company number:** [09222465](https://find-and-update.company-information.service.gov.uk/company/09222465)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Sep 2014
- **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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Samantha Saunders-Dickens | ownership-of-shares-75-to-100-percent | 9 Sep 2016 | 3 Mar 2017 |
| Mr Matthew Needham | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jun 2017 | 26 Jan 2018 |
| Miss Chelsea Lea Dowling | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jan 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 | 25 May 2018 |
| Mr Bosco Rodrigues | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 May 2018 | 19 Oct 2018 |
| Miss Leah-Mae Bostock | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Oct 2018 | 21 May 2019 |
| Miss Sarah Ball | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 May 2019 | 23 Oct 2019 |
| Mr Robert James Allen | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Oct 2019 | 14 May 2020 |
| Mr James Lennox | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 May 2020 | 12 Aug 2020 |
| Mr Chris Sharpe-Simkiss | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Aug 2020 | 22 Oct 2020 |
| Mr Rotaru Florin | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Oct 2020 | 14 Mar 2024 |
| Mr Mohammed Ayyaz | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Mar 2024 |  |



## 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 | - |






## Registered address

411 companies are registered at this address - likely a registration agent.