# Yateley Commerce Ltd

## Details

- **Company number:** [09606517](https://find-and-update.company-information.service.gov.uk/company/09606517)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 May 2015
- **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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | director | 23 May 2015 | 23 Jul 2015 |
| FRIESE, Ivan | director | 23 Jul 2015 | 15 Oct 2015 |
| PEAKE, Wesley | director | 15 Oct 2015 | 8 Apr 2016 |
| HOLLOWAY, Charlie | director | 8 Apr 2016 | 10 Oct 2016 |
| ESTACIO, Albert | director | 10 Oct 2016 | 5 Apr 2017 |
| VALLANCE, Alexander | director | 30 May 2017 | 20 Feb 2018 |
| DUNNE, Terence | director | 20 Feb 2018 | 23 Apr 2019 |
| CHAHAL, Gurpeet | director | 23 Apr 2019 | 27 Aug 2019 |
| KWASNEWSKI, Marcen | director | 27 Aug 2019 | 21 Jul 2020 |
| TYRPIAL, Lukasz | director | 21 Jul 2020 | 17 Feb 2021 |
| ROBERTS, Sophia | director | 17 Feb 2021 | 15 Mar 2024 |
| AYYAZ, Mohammed | director | 15 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alexander Vallance | ownership-of-shares-75-to-100-percent | 30 May 2017 | 20 Feb 2018 |
| Mr Terence Dunne | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Feb 2018 | 23 Apr 2019 |
| Mr Gurpeet Chahal | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Apr 2019 | 27 Aug 2019 |
| Mr Marcen Kwasnewski | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Aug 2019 | 21 Jul 2020 |
| Mr Lukasz Tyrpial | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jul 2020 | 17 Feb 2021 |
| Miss Sophia Roberts | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Feb 2021 | 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 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 [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 [Stokesley Logistics Ltd](/company/08948050)
- [AYYAZ, Mohammed](/person/5496065) - director at [Varston Pioneer Ltd](/company/09571808)



## Registered address

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