# Kaston Pioneer Ltd ## Details - **Company number:** [09573321](https://find-and-update.company-information.service.gov.uk/company/09573321) - **Status:** Dissolved - **Type:** Private Limited Company - **Incorporated:** 5 May 2015 - **Dissolved:** 11 Aug 2026 - **Registered office:** UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT - **Nature of business:** [82110](/sic/82110) Combined office administrative service activities ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | AYYAZ, Mohammed | director | 26 Oct 2022 | | | BRETT, Nathan Lee | director | 27 Jan 2022 | 26 Oct 2022 | | SMITH, Chris | director | 16 Dec 2020 | 27 Jan 2022 | | SCOTT, James | director | 14 Oct 2020 | 16 Dec 2020 | | NICHOLSON, Michael | director | 13 Aug 2020 | 14 Oct 2020 | | TERRACE, Kelly | director | 9 Jul 2019 | 13 Aug 2020 | | MASSON, Kyle Thomas | director | 6 Mar 2019 | 9 Jul 2019 | | GREASLEY, Matthew | director | 20 Nov 2018 | 6 Mar 2019 | | IWONA, Jawor | director | 1 Jun 2018 | 20 Nov 2018 | | DUNNE, Terry | director | 5 Apr 2018 | 1 Jun 2018 | | PATTERSON, Luke | director | 29 Jan 2018 | 5 Apr 2018 | | DUNNE, Terence | director | 5 Apr 2017 | 29 Jan 2018 | | MACKIN, Cheryl | director | 12 Sep 2016 | 5 Apr 2017 | | BUCHANAN, Bonnie | director | 8 Jun 2015 | 12 Sep 2016 | | DUNNE, Terence | director | 5 May 2015 | 8 Jun 2015 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | | Mr Nathan Lee Brett | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 27 Jan 2022 | 26 Oct 2022 | | 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 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 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 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 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 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 | | 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 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 | | 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 | | Cheryl Mackin | ownership-of-shares-75-to-100-percent | 12 Sep 2016 | 5 Apr 2017 | ## 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 | - | ## 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) ## Registered address 446 companies are registered at this address - likely a registration agent.