# Chirton Indispensable Ltd

## Details

- **Company number:** [09712150](https://find-and-update.company-information.service.gov.uk/company/09712150)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 2015
- **Registered office:** UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT
- **Nature of business:** [56290](/sic/56290) Other food services



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | director | 31 Jul 2015 | 4 Sep 2015 |
| CAMPBELL, Matthew | director | 4 Sep 2015 | 11 Apr 2016 |
| LYONS, John | director | 11 Apr 2016 | 28 Sep 2017 |
| BARGANCA, Joao | director | 28 Sep 2017 | 8 Jan 2019 |
| WEBB, Douglas | director | 8 Jan 2019 | 7 Jun 2019 |
| HILL, Mark John | director | 7 Jun 2019 | 4 Dec 2019 |
| LISTER, Gemma | director | 4 Dec 2019 | 30 Apr 2020 |
| KELLY, James Joseph | director | 30 Apr 2020 | 23 Sep 2020 |
| LAW, Christopher | director | 23 Sep 2020 | 19 Nov 2020 |
| MARELLA, Nicolo | director | 19 Nov 2020 | 19 May 2021 |
| MADDEN, Michael | director | 19 May 2021 | 15 Mar 2024 |
| AYYAZ, Mohammed | director | 15 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Lyons | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 28 Sep 2017 |
| Mr Joao Barganca | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Sep 2017 | 8 Jan 2019 |
| Mr Douglas Webb | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jan 2019 | 7 Jun 2019 |
| Mr Mark John Hill | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Jun 2019 | 4 Dec 2019 |
| Miss Gemma Lister | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Dec 2019 | 30 Apr 2020 |
| Mr James Joseph Kelly | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Apr 2020 | 23 Sep 2020 |
| Mr Christopher Law | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Sep 2020 | 19 Nov 2020 |
| Mr Nicolo Marella | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Nov 2020 | 19 May 2021 |
| Mr Michael Madden | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 May 2021 | 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

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