Kaston Pioneer Ltd
- Company number
- 09573321
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 5 May 2015
- Dissolved
- 11 Aug 2026
- Nature of business
- Combined office administrative service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 5 May 2015 | 8 Jun 2015 |
| BUCHANAN, Bonnie | Director | 8 Jun 2015 | 12 Sep 2016 |
| MACKIN, Cheryl | Director | 12 Sep 2016 | 5 Apr 2017 |
| DUNNE, Terence | Director | 5 Apr 2017 | 29 Jan 2018 |
| PATTERSON, Luke | Director | 29 Jan 2018 | 5 Apr 2018 |
| DUNNE, Terry | Director | 5 Apr 2018 | 1 Jun 2018 |
| IWONA, Jawor | Director | 1 Jun 2018 | 20 Nov 2018 |
| GREASLEY, Matthew | Director | 20 Nov 2018 | 6 Mar 2019 |
| MASSON, Kyle Thomas | Director | 6 Mar 2019 | 9 Jul 2019 |
| TERRACE, Kelly | Director | 9 Jul 2019 | 13 Aug 2020 |
| NICHOLSON, Michael | Director | 13 Aug 2020 | 14 Oct 2020 |
| SCOTT, James | Director | 14 Oct 2020 | 16 Dec 2020 |
| SMITH, Chris | Director | 16 Dec 2020 | 27 Jan 2022 |
| BRETT, Nathan Lee | Director | 27 Jan 2022 | 26 Oct 2022 |
| AYYAZ, Mohammed | Director | 26 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cheryl Mackin | Ownership Of Shares 75 To 100 Percent | 12 Sep 2016 | 5 Apr 2017 |
| Mr Luke Patterson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 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 | 1 Jun 2018 |
| Miss Jawor Iwona | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2018 | 20 Nov 2018 |
| Mr Matthew Greasley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2018 | 6 Mar 2019 |
| Mr Kyle Thomas Masson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Mar 2019 | 9 Jul 2019 |
| Mr Kelly Terrace | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jul 2019 | 13 Aug 2020 |
| Mr Michael Nicholson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Aug 2020 | 14 Oct 2020 |
| Mr James Scott | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2020 | 16 Dec 2020 |
| Mr Chris Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2020 | 27 Jan 2022 |
| Mr Nathan Lee Brett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Jan 2022 | 26 Oct 2022 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | - | 1 |
| 31 May 2024 | - | 1 |
| 31 May 2023 | - | 1 |
| 31 May 2022 | - | 1 |
| 31 May 2021 | - | 1 |
| 31 May 2020 | - | 1 |
| 31 May 2019 | - | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | £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
444 companies are registered at this address - likely a registration agent.