Yoxall Professional Ltd
- Company number
- 09726510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2015
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYYAZ, Mohammed | Director | 18 Mar 2026 | |
| SCOTT, Craig | Director | 13 Aug 2025 | 18 Mar 2026 |
| AYYAZ, Mohammed | Director | 6 Sep 2022 | 13 Aug 2025 |
| WINGATE, Scott | Director | 27 Aug 2021 | 6 Sep 2022 |
| HUSSAIN, Hassan | Director | 13 Apr 2021 | 27 Aug 2021 |
| DENNISON, Revaye | Director | 30 Nov 2020 | 13 Apr 2021 |
| MAROBANI, Kgomotso Caleb | Director | 14 Aug 2020 | 30 Nov 2020 |
| SLEIGH, Scott | Director | 21 May 2020 | 14 Aug 2020 |
| BUTLER, Benjamin William | Director | 5 Mar 2020 | 21 May 2020 |
| CROZIER, Ashley Robert | Director | 6 Jan 2020 | 5 Mar 2020 |
| KNIGHT, Jason Simon | Director | 15 Aug 2018 | 6 Jan 2020 |
| MORAN, Paul | Director | 13 Jun 2018 | 15 Aug 2018 |
| DUNNE, Terence | Director | 5 Apr 2017 | 13 Jun 2018 |
| FERARU, George-Stefan | Director | 9 May 2016 | 8 Dec 2016 |
| AHMED, Mukhtar Yusuf | Director | 8 Oct 2015 | 9 May 2016 |
| DUNNE, Terence | Director | 11 Aug 2015 | 8 Oct 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 |
18 Mar 2026 | |
| Mr Craig Scott | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Aug 2025 | 18 Mar 2026 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2022 | 13 Aug 2025 |
| Mr Scott Wingate | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Aug 2021 | 6 Sep 2022 |
| Mr Hassan Hussain | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Apr 2021 | 27 Aug 2021 |
| Miss Revaye Dennison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2020 | 13 Apr 2021 |
| Mr Kgomotso Caleb Marobani | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2020 | 30 Nov 2020 |
| Mr Scott Sleigh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 May 2020 | 14 Aug 2020 |
| Mr Benjamin William Butler | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2020 | 21 May 2020 |
| Mr Ashley Robert Crozier | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2020 | 5 Mar 2020 |
| Mr Jason Simon Knight | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Aug 2018 | 6 Jan 2020 |
| Mr Paul Moran | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2018 | 15 Aug 2018 |
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2017 | 13 Jun 2018 |
| George-Stefan Feraru | Ownership Of Shares 75 To 100 Percent | 30 May 2016 | 8 Dec 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | - | 1 |
| 31 Aug 2024 | - | 1 |
| 31 Aug 2023 | - | 1 |
| 31 Aug 2022 | - | 1 |
| 31 Aug 2021 | - | 1 |
| 31 Aug 2020 | - | 1 |
| 31 Aug 2019 | - | - |
| 31 Aug 2018 | - | - |
| 31 Aug 2017 | - | - |
| 31 Aug 2016 | £1 | - |
Connections
Directors’ other companies
- AYYAZ, Mohammed - Director at Varston Pioneer Ltd
- AYYAZ, Mohammed - Director at Ibthorpe Logistics Ltd
- AYYAZ, Mohammed - Director at Mickleby Logistics Ltd
- AYYAZ, Mohammed - Director at Brailsford Transport Ltd
- AYYAZ, Mohammed - Director at Lanesfield Transport Ltd
- AYYAZ, Mohammed - Director at Holsworthy Haulage Ltd
- AYYAZ, Mohammed - Director at Bainbridge Haulage Ltd
- AYYAZ, Mohammed - Director at Grimshaw Haulage Ltd
- AYYAZ, Mohammed - Director at Landfordwood Haulage Ltd
- AYYAZ, Mohammed - Director at Yateley Commerce Ltd
Registered address
432 companies are registered at this address - likely a registration agent.