# Summerfield Flair Ltd

## Details

- **Company number:** [09708621](https://find-and-update.company-information.service.gov.uk/company/09708621)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2015
- **Registered office:** UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT
- **Nature of business:** [56210](/sic/56210) Event catering activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYYAZ, Mohammed | director | 4 Jun 2026 |  |
| POLOTEK, Dominika | director | 20 Aug 2025 | 4 Jun 2026 |
| RAI, Raj Kumar | director | 8 Dec 2021 | 20 Aug 2025 |
| SILCOX, Adam Christian | director | 13 May 2021 | 8 Dec 2021 |
| CALDOW, Gavin | director | 5 Nov 2020 | 13 May 2021 |
| MOORE, Richard | director | 11 Sep 2020 | 5 Nov 2020 |
| CHAPMAN, Gary | director | 23 Jun 2020 | 11 Sep 2020 |
| SCOLLICK, Peter | director | 5 Dec 2019 | 23 Jun 2020 |
| CHAMBERLIN, Adam | director | 6 Nov 2019 | 5 Dec 2019 |
| WORRALL, David | director | 28 Nov 2017 | 6 Nov 2019 |
| SCHIAVI, Dany | director | 13 Apr 2017 | 28 Nov 2017 |
| LOCK, Matthew | director | 3 Oct 2016 | 5 Apr 2017 |
| ARMSTRONG, Shaun | director | 24 Aug 2015 | 3 Oct 2016 |
| DUNNE, Terence | director | 29 Jul 2015 | 24 Aug 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 | 4 Jun 2026 |  |
| Miss Dominika Polotek | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Aug 2025 | 4 Jun 2026 |
| Mr Raj Kumar Rai | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Dec 2021 | 20 Aug 2025 |
| Mr Adam Christian Silcox | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 May 2021 | 8 Dec 2021 |
| Mr Gavin Caldow | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Nov 2020 | 13 May 2021 |
| Mr Richard Moore | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Sep 2020 | 5 Nov 2020 |
| Mr Gary Chapman | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jun 2020 | 11 Sep 2020 |
| Mr Peter Scollick | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Dec 2019 | 23 Jun 2020 |
| Mr Adam Chamberlin | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Nov 2019 | 5 Dec 2019 |
| Mr David Worrall | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Nov 2017 | 6 Nov 2019 |
| Dany Schiavi | ownership-of-shares-75-to-100-percent | 13 Apr 2017 | 28 Nov 2017 |
| Shaun Armstrong | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 3 Oct 2016 |



## 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

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