# Kilnwick Logistics Ltd

## Details

- **Company number:** [09288003](https://find-and-update.company-information.service.gov.uk/company/09288003)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Oct 2014
- **Registered office:** UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT
- **Nature of business:** [49410](/sic/49410) Freight transport by road




## 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 | - |






## Registered address

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



