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Companies House/Leicester/Company profile

DEBDEN LOGISTICS LTD

Active
08962707·incorporated 2014-03-27

DEBDEN LOGISTICS LTD is an active UK private limited company, incorporated on 27 March 2014 at Companies House (number 08962707; OpenRegistry canonical ID GB-08962707-debden-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-27
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

DEBDEN LOGISTICS LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2024-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

11 historical PSC records have ceased:

  • Mr Paul Robert Thurston born 1970 resident in United Kingdom, British national. Notified 2019-02-19. Ceased 2019-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Vince Cornish born 1988 resident in United Kingdom, British national. Notified 2019-07-02. Ceased 2019-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Dunkerton born 1995 resident in United Kingdom, British national. Notified 2019-12-10. Ceased 2020-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Peter Farr born 1961 resident in England, British national. Notified 2016-05-16. Ceased 2018-02-21.
    • Owns 75% or more of shares
  • Mr Jason Caines born 1982 resident in United Kingdom, British national. Notified 2020-07-20. Ceased 2020-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terence Dunne born 1945 resident in United Kingdom, British national. Notified 2018-02-21. Ceased 2018-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohamed Abdel born 1998 resident in United Kingdom, British national. Notified 2020-10-07. Ceased 2022-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bradley Stenton born 1971 resident in England, British national. Notified 2022-10-03. Ceased 2024-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Andrew Harrison born 1978 resident in England, British national. Notified 2018-05-16. Ceased 2018-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Dave James Peckston born 1979 resident in United Kingdom, British national. Notified 2018-09-12. Ceased 2019-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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