Kilnwick Logistics Ltd
- Company number
- 09288003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2014
- Nature of business
- Freight transport by road
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nicholas Rayson | Ownership Of Shares 75 To 100 Percent | 11 Jul 2016 | 30 Nov 2016 |
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2017 | 24 Nov 2017 |
| Lord Patrick Thomas Granby | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2017 | 5 Apr 2018 |
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | 12 Jun 2018 |
| Mr Darron Phillip Kenney | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jun 2018 | 29 Nov 2018 |
| Miss Hannah Boyd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2018 | 30 May 2019 |
| Mr Adam Suleman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2019 | 1 Jul 2019 |
| Mr Thomas James Hampson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2019 | 4 Oct 2019 |
| Mr Greg Campbell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2019 | 18 Nov 2019 |
| Mr Anthony Murray | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2019 | 22 Jan 2020 |
| Mr Mark Lyon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jan 2020 | 16 Apr 2020 |
| Mr Ben Dawson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2020 | 16 Oct 2020 |
| Mr Witold Mazerant | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2020 | 15 Mar 2024 |
| 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 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | - | 1 |
| 31 Oct 2024 | - | 1 |
| 31 Oct 2023 | - | 1 |
| 31 Oct 2022 | - | 1 |
| 31 Oct 2021 | - | 1 |
| 31 Oct 2020 | - | 1 |
| 31 Oct 2019 | - | - |
| 31 Oct 2018 | - | - |
| 31 Oct 2017 | - | - |
| 31 Oct 2016 | - | - |
| 31 Oct 2015 | £1 | - |
Connections
Registered address
443 companies are registered at this address - likely a registration agent.