# Kirkbymoorside Chief Ltd

## Details

- **Company number:** [09712078](https://find-and-update.company-information.service.gov.uk/company/09712078)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 2015
- **Registered office:** 24 CHEPSTOW CLOSE, SOUTHAMPTON, SO40 8SE
- **Nature of business:** [52103](/sic/52103) Operation of warehousing and storage facilities for land transport activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | director | 31 Jul 2015 | 2 Sep 2015 |
| WHITLEY, Andrew | director | 2 Sep 2015 | 29 Apr 2016 |
| WILKINSON, Daniel | director | 29 Apr 2016 | 13 Oct 2016 |
| REILLY, Barry | director | 13 Oct 2016 | 11 Apr 2017 |
| HIRST, Richard | director | 11 Apr 2017 | 7 Dec 2017 |
| LIPAN, Dumitru | director | 7 Dec 2017 | 4 Apr 2018 |
| ALGAR, Charlie | director | 4 Apr 2018 | 6 Aug 2018 |
| STEWARD, Kevin | director | 6 Aug 2018 | 21 Dec 2018 |
| ZELIHIC, Ramadan | director | 21 Dec 2018 | 12 Apr 2019 |
| BHATIA, Bikram | director | 12 Apr 2019 | 20 May 2019 |
| KHAN, Rizwan | director | 20 May 2019 | 11 May 2020 |
| CASTELLUCCIO, Carlos | director | 11 May 2020 | 17 Sep 2020 |
| FINGLETON, Ian | director | 17 Sep 2020 | 4 Dec 2020 |
| UPPAL, Josh | director | 4 Dec 2020 | 9 Sep 2022 |
| AYYAZ, Mohammed | director | 9 Sep 2022 | 22 May 2025 |
| PICKETT, Steven | director | 22 May 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Daniel Wilkinson | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 13 Oct 2016 |
| Richard Hirst | ownership-of-shares-75-to-100-percent | 11 Apr 2017 | 7 Dec 2017 |
| 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 |
| 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 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 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 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 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 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 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 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 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 Steven Pickett | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 May 2025 |  |



## 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 | - |