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Companies House/Leicester/Company profile

ROWSHAM LOGISTICS LTD

Active
09136622·incorporated 2014-07-18

ROWSHAM LOGISTICS LTD is an active UK private limited company, incorporated on 18 July 2014 at Companies House (number 09136622; OpenRegistry canonical ID GB-09136622-rowsham-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
2014-07-18
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 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Persons with significant control

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

  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2024-03-14.
    • 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 Robert Istrate born 1999 resident in England, Romanian national. Notified 2018-11-26. Ceased 2019-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Scott Mceniff born 1974 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-10-20.
    • Owns 75% or more of shares
  • Mr Declan Robert Leslie Fluin born 1997 resident in England, British national. Notified 2019-06-07. Ceased 2019-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Valdis Skudris born 1985 resident in United Kingdom, Latvian national. Notified 2019-09-25. Ceased 2019-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Bennett born 2001 resident in United Kingdom, British national. Notified 2019-12-30. Ceased 2020-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Donovan Reid born 1989 resident in United Kingdom, British national. Notified 2020-10-28. Ceased 2024-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Raducu Voinic born 1991 resident in United Kingdom, Romanian national. Notified 2020-07-09. Ceased 2020-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Joe Medlock born 1984 resident in United Kingdom, British national. Notified 2020-04-23. Ceased 2020-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Roger Mccall born 1994 resident in England, British national. Notified 2016-10-20. Ceased 2018-04-05.
    • Owns 75% or more of shares
  • Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Shirafat Khan born 1996 resident in United Kingdom, British national. Notified 2018-05-31. Ceased 2018-11-26.
    • 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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