Kirkbymoorside Chief Ltd
- Company number
- 09712078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2015
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PICKETT, Steven | Director | 22 May 2025 | |
| AYYAZ, Mohammed | Director | 9 Sep 2022 | 22 May 2025 |
| UPPAL, Josh | Director | 4 Dec 2020 | 9 Sep 2022 |
| FINGLETON, Ian | Director | 17 Sep 2020 | 4 Dec 2020 |
| CASTELLUCCIO, Carlos | Director | 11 May 2020 | 17 Sep 2020 |
| KHAN, Rizwan | Director | 20 May 2019 | 11 May 2020 |
| BHATIA, Bikram | Director | 12 Apr 2019 | 20 May 2019 |
| ZELIHIC, Ramadan | Director | 21 Dec 2018 | 12 Apr 2019 |
| STEWARD, Kevin | Director | 6 Aug 2018 | 21 Dec 2018 |
| ALGAR, Charlie | Director | 4 Apr 2018 | 6 Aug 2018 |
| LIPAN, Dumitru | Director | 7 Dec 2017 | 4 Apr 2018 |
| HIRST, Richard | Director | 11 Apr 2017 | 7 Dec 2017 |
| REILLY, Barry | Director | 13 Oct 2016 | 11 Apr 2017 |
| WILKINSON, Daniel | Director | 29 Apr 2016 | 13 Oct 2016 |
| WHITLEY, Andrew | Director | 2 Sep 2015 | 29 Apr 2016 |
| DUNNE, Terence | Director | 31 Jul 2015 | 2 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Pickett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2025 | |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2022 | 22 May 2025 |
| Mr Josh Uppal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2020 | 9 Sep 2022 |
| Mr Ian Fingleton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2020 | 4 Dec 2020 |
| Mr Carlos Castelluccio | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 May 2020 | 17 Sep 2020 |
| Mr Rizwan Khan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2019 | 11 May 2020 |
| Mr Bikram Bhatia | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2019 | 20 May 2019 |
| Mr Ramadan Zelihic | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2018 | 12 Apr 2019 |
| Mr Kevin Steward | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2018 | 21 Dec 2018 |
| Mr Charlie Algar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2018 | 6 Aug 2018 |
| Mr Dumitru Lipan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2017 | 4 Apr 2018 |
| Richard Hirst | Ownership Of Shares 75 To 100 Percent | 11 Apr 2017 | 7 Dec 2017 |
| Daniel Wilkinson | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 13 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 | - |