← OpenRegistry
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 .
Type
Private Limited Company
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
Similar UK companies Other companies registered under SIC 49410 (Freight transport by road):
Other companies registered in Leicester:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/09069875 .
More in Leicester · LE5 postcode area · Other 2014 incorporations · More private limited companys · SIC 49410 register