# Rodley Illustrious Ltd

## Details

- **Company number:** [09708497](https://find-and-update.company-information.service.gov.uk/company/09708497)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 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 | 29 Jul 2015 | 18 Aug 2015 |
| MOHAMED, Abdiaziz | director | 18 Aug 2015 | 7 Apr 2016 |
| SANDFORD, Daniel | director | 7 Apr 2016 | 22 Aug 2016 |
| WILLIAMS, Graham | director | 22 Aug 2016 | 30 Aug 2018 |
| WILLIAMS, Sean | director | 30 Aug 2018 | 21 Dec 2018 |
| COLLETT, Maureen Elizabeth Anne | director | 21 Dec 2018 | 16 May 2019 |
| BENNETT, Daniel | director | 16 May 2019 | 11 Nov 2019 |
| SMITH, Kieron | director | 11 Nov 2019 | 30 Jul 2020 |
| SAXON, Tony | director | 30 Jul 2020 | 15 Mar 2024 |
| AYYAZ, Mohammed | director | 15 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Daniel Sandford | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 22 Aug 2016 |
| Graham Williams | ownership-of-shares-75-to-100-percent | 22 Aug 2016 | 30 Aug 2018 |
| Mr Sean Williams | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Aug 2018 | 21 Dec 2018 |
| Ms Maureen Elizabeth Anne Collett | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Dec 2018 | 16 May 2019 |
| Mr Daniel Bennett | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 May 2019 | 11 Nov 2019 |
| Mr Kieron Smith | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Nov 2019 | 30 Jul 2020 |
| Mr Tony Saxon | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jul 2020 | 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 Jul 2025 | - | 1 |
| 31 Jul 2024 | - | 1 |
| 31 Jul 2023 | - | 1 |
| 31 Jul 2022 | - | 1 |
| 31 Jul 2021 | - | 1 |
| 31 Jul 2020 | - | 1 |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 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.