# Sandhutton Genius Ltd

## Details

- **Company number:** [09712006](https://find-and-update.company-information.service.gov.uk/company/09712006)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 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 | 31 Jul 2015 | 27 Aug 2015 |
| TURNBULL, Mark | director | 27 Aug 2015 | 12 Nov 2015 |
| VAITIEKUNAS, Deividas | director | 12 Nov 2015 | 22 Sep 2016 |
| FROST, Simon | director | 22 Sep 2016 | 5 Apr 2017 |
| DUNNE, Terence | director | 5 Apr 2017 | 13 Nov 2017 |
| CRUMMY, John | director | 13 Nov 2017 | 5 Apr 2018 |
| DUNNE, Terry | director | 5 Apr 2018 | 9 Oct 2018 |
| ALI, Ayesha | director | 9 Oct 2018 | 29 Mar 2019 |
| SARTI, Daniel | director | 29 Mar 2019 | 23 Jul 2019 |
| CLARK, Trevor | director | 23 Jul 2019 | 7 Oct 2019 |
| EDE, Daryl | director | 7 Oct 2019 | 16 Dec 2019 |
| NOWELL, David Philip | director | 16 Dec 2019 | 22 Sep 2020 |
| SANDIFORD, Antony | director | 22 Sep 2020 | 14 Mar 2024 |
| AYYAZ, Mohammed | director | 14 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Deividas Vaitiekunas | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 22 Sep 2016 |
| Mr Terence Dunne | ownership-of-shares-75-to-100-percent | 5 Apr 2017 | 13 Nov 2017 |
| Mr John Crummy | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 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 | 9 Oct 2018 |
| Miss Ayesha Ali | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Oct 2018 | 29 Mar 2019 |
| Mr Daniel Sarti | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Mar 2019 | 23 Jul 2019 |
| Mr Trevor Clark | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jul 2019 | 7 Oct 2019 |
| Mr Daryl Ede | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Oct 2019 | 16 Dec 2019 |
| Mr David Philip Nowell | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Dec 2019 | 22 Sep 2020 |
| Mr Antony Sandiford | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Sep 2020 | 14 Mar 2024 |
| Mr Mohammed Ayyaz | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 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

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