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Companies House/Leicester/Company profile

IBTHORPE LOGISTICS LTD

Active
09069875·incorporated 2014-06-04

IBTHORPE LOGISTICS LTD is an active UK private limited company, incorporated on 4 June 2014 at Companies House (number 09069875; OpenRegistry canonical ID GB-09069875-ibthorpe-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
2014-06-04
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 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Persons with significant control

IBTHORPE LOGISTICS 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

15 historical PSC records have ceased:

  • Mr William Collins born 1991 resident in United Kingdom, British national. Notified 2019-09-04. Ceased 2020-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Brian Colin Johnson born 1965 resident in United Kingdom, British national. Notified 2018-01-10. 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 Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew James Crisp born 1980 resident in United Kingdom, British national. Notified 2018-06-08. Ceased 2018-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Leitch born 1968 resident in United Kingdom, British national. Notified 2018-10-16. Ceased 2019-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Galloway Aitken born 1979 resident in England, British national. Notified 2019-01-31. Ceased 2019-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Roger William England born 1955 resident in United Kingdom, British national. Notified 2019-06-14. Ceased 2019-09-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Mccourt born 1978 resident in Scotland, British national. Notified 2017-05-31. Ceased 2018-01-10.
    • Owns 75% or more of shares
  • Mr Ashley Starr born 1988 resident in England, British national. Notified 2020-01-15. Ceased 2020-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Mohammed Ayyaz born 1996 resident in United Kingdom, British national. Notified 2020-08-04. Ceased 2020-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gabriel Petrache born 1969 resident in United Kingdom, Romanian national. Notified 2020-08-04. Ceased 2020-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gabriel Petrache born 1969 resident in United Kingdom, Romanian national. Notified 2020-08-05. Ceased 2021-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Ayyaz born 1996 resident in United Kingdom, British national. Notified 2022-08-31. Ceased 2024-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Grant born 1965 resident in United Kingdom, British national. Notified 2021-07-21. Ceased 2022-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Taylor born 1963 resident in United Kingdom, British national. Notified 2024-11-18. 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

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