# Purfleet Excellence Ltd

## Details

- **Company number:** [09616221](https://find-and-update.company-information.service.gov.uk/company/09616221)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 2015
- **Registered office:** UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT
- **Nature of business:** [53201](/sic/53201) Licensed carriers



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | director | 1 Jun 2015 | 28 Aug 2015 |
| GISCOMBE, Darrell | director | 28 Aug 2015 | 23 Dec 2015 |
| BUGA, Costinel | director | 23 Dec 2015 | 17 Oct 2016 |
| GINDRA, Ivars | director | 17 Oct 2016 | 5 Apr 2017 |
| DUNNE, Terence | director | 5 Apr 2017 | 21 Nov 2017 |
| BINNIE, John Victor | director | 21 Nov 2017 | 5 Apr 2018 |
| DUNNE, Terry | director | 5 Apr 2018 | 4 Jun 2018 |
| WILSON, Cameron John | director | 4 Jun 2018 | 27 Aug 2019 |
| LEACH, Malcolm | director | 2 Dec 2019 | 19 May 2020 |
| GETCHELL, Claire | director | 19 May 2020 | 28 Feb 2024 |
| AYYAZ, Mohammed | director | 28 Feb 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Dunne | ownership-of-shares-75-to-100-percent | 5 Apr 2017 | 21 Nov 2017 |
| Mr John Victor Binnie | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Nov 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 Cameron John Wilson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Jun 2018 | 2 Dec 2019 |
| Mr Malcolm Leach | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Dec 2019 | 19 May 2020 |
| Miss Claire Getchell | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 May 2020 | 28 Feb 2024 |
| Mr Mohammed Ayyaz | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Feb 2024 |  |



## 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

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