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Companies House/Leicester/Company profile

ALLERTON TRANSPORT LTD

Active
09055616·incorporated 2014-05-23

ALLERTON TRANSPORT LTD is an active UK private limited company, incorporated on 23 May 2014 at Companies House (number 09055616; OpenRegistry canonical ID GB-09055616-allerton-transport-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
2014-05-23
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 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Persons with significant control

ALLERTON TRANSPORT LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2026-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr Mark Wilson born 1978 resident in United Kingdom, British national. Notified 2020-09-02. Ceased 2020-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Harrison born 1951 resident in United Kingdom, British national. Notified 2020-11-13. Ceased 2026-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Oliver Carter born 1978 resident in England, British national. Notified 2018-04-20. Ceased 2018-10-30.
    • 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 2018-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Byrne born 1968 resident in United Kingdom, Irish national. Notified 2018-10-30. Ceased 2019-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Wheatley born 1966 resident in England, British national. Notified 2019-02-20. Ceased 2020-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Razvan Eusebiu Kirlig born 1990 resident in United Kingdom, Romanian national. Notified 2017-04-06. Ceased 2018-04-05.
    • Owns 75% or more of shares

Similar UK companies

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