# Waternewton Deals Ltd

## Details

- **Company number:** [09615936](https://find-and-update.company-information.service.gov.uk/company/09615936)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 2015
- **Registered office:** UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT
- **Nature of business:** [56290](/sic/56290) Other food services



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | director | 1 Jun 2015 | 4 Aug 2015 |
| THOMPSON, Jay | director | 4 Aug 2015 | 12 Jan 2016 |
| NEWTON, Callum | director | 12 Jan 2016 | 1 Jun 2016 |
| CALVERT, Darryl | director | 1 Jun 2016 | 12 Sep 2016 |
| SCOTT, Philip | director | 12 Sep 2016 | 15 Dec 2016 |
| STONES, Martin | director | 15 Dec 2016 | 5 Apr 2017 |
| FULCHER, Lydia | director | 19 May 2017 | 5 Apr 2018 |
| DUNNE, Terry | director | 5 Apr 2018 | 4 Jun 2018 |
| MUIGANA, John Ndinguri | director | 4 Jun 2018 | 23 Jul 2019 |
| JURAS, Marek | director | 23 Jul 2019 | 30 Oct 2019 |
| DOIG, Andrew John | director | 30 Oct 2019 | 17 Jul 2020 |
| LEMON, James | director | 17 Jul 2020 | 2 Oct 2020 |
| JEGGO, Morgan | director | 2 Oct 2020 | 3 Nov 2020 |
| MOHAMED, Ubaydullah | director | 3 Nov 2020 | 23 Nov 2020 |
| HUGHES, Khalid | director | 23 Nov 2020 | 11 Aug 2021 |
| CORDERY, Zak | director | 11 Aug 2021 | 6 Sep 2022 |
| AYYAZ, Mohammed | director | 6 Sep 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Lydia Fulcher | ownership-of-shares-75-to-100-percent | 19 May 2017 | 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 | 4 Jun 2018 |
| Mr John Ndinguri Muigana | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Jun 2018 | 23 Jul 2019 |
| Mr Marek Juras | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jul 2019 | 30 Oct 2019 |
| Mr Andrew John Doig | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Oct 2019 | 17 Jul 2020 |
| Mr James Lemon | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jul 2020 | 2 Oct 2020 |
| Miss Morgan Jeggo | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Oct 2020 | 3 Nov 2020 |
| Mr Ubaydullah Mohamed | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Nov 2020 | 23 Nov 2020 |
| Mr Khalid Hughes | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Nov 2020 | 11 Aug 2021 |
| Mr Zak Cordery | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Aug 2021 | 6 Sep 2022 |
| Mr Mohammed Ayyaz | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Sep 2022 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | - | 1 |
| 30 Jun 2024 | - | 1 |
| 30 Jun 2023 | - | 1 |
| 30 Jun 2022 | - | 1 |
| 30 Jun 2021 | - | 1 |
| 30 Jun 2020 | - | 1 |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 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

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