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Companies House/Leicester/Company profile

CROXTETH LOGISTICS LTD

Active
09136642·incorporated 2014-07-18

CROXTETH LOGISTICS LTD is an active UK private limited company, incorporated on 18 July 2014 at Companies House (number 09136642; OpenRegistry canonical ID GB-09136642-croxteth-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 75,765 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 2015-07-18. Next confirmation statement due 2016-08-15.

Persons with significant control

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

  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2025-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

14 historical PSC records have ceased:

  • Wayne Marshall born 1978 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2017-06-01.
    • Owns 75% or more of shares
  • Mr Gary Hayes born 1966 resident in United Kingdom, British national. Notified 2019-03-07. Ceased 2019-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Kaczmarczyk born 1993 resident in England, British national. Notified 2019-05-20. Ceased 2019-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Maciej Krzysztoporski born 2000 resident in United Kingdom, Polish national. Notified 2019-11-08. Ceased 2020-01-14.
    • 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 2020-01-14. Ceased 2020-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ryan Mark Effeny born 1992 resident in England, English national. Notified 2020-01-17. Ceased 2020-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Trevor Parker born 1959 resident in United Kingdom, British national. Notified 2020-02-21. Ceased 2020-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Chandeep Chris Singh Atwal born 1998 resident in United Kingdom, British national. Notified 2020-06-16. Ceased 2022-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Parvinder Sanghera born 1972 resident in England, British national. Notified 2017-06-02. Ceased 2017-11-06.
    • Owns 75% or more of shares
  • Mr Errol Mayatt born 1978 resident in United Kingdom, British national. Notified 2022-09-09. Ceased 2025-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stuart Berresford Boate born 1964 resident in United Kingdom, British national. Notified 2017-11-06. Ceased 2018-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Lyle Daleroy Magolis born 1996 resident in England, British national. Notified 2018-03-15. Ceased 2018-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew William Vickers born 1970 resident in England, British national. Notified 2018-01-18. Ceased 2018-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan John Dayman Jr born 1996 resident in United Kingdom, British national. Notified 2018-07-10. Ceased 2019-03-07.
    • 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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